SYSTECH GB LIMITED

Company number 04222246

18 officers / 17 resignations

PLEZIER, Alexander

• Correspondence address: 65 Grove Street, Ste 202, Watertown, United States, MA 02472
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 29 March 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Finance Executive

FLETCHER, Jamie William

• Correspondence address: Swiss Cottage, High Street, Binbrook, Market Rasen, Lincolnshire, LN8 6BH
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 19 September 2014
• Nationality: British

MILANA, John, Executive Vice President Chief Financial Officer

• Correspondence address: One, Research Way, Princeton, Nj, United States, 08540
• Role (Resigned): Secretary
• Appointed on: 23 November 2015
• Resigned on: 24 January 2020

PALMER, Gary Stewart

• Correspondence address: 83 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Sales Manager

TANTILLO, Peter

• Correspondence address: One Research Way, Princeton, Nj, Usa, 08540
• Role (Resigned): Secretary
• Appointed on: 19 September 2014
• Resigned on: 23 November 2015

TAYLOR, Alastair

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 24 January 2020
• Resigned on: 11 May 2022

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 5 June 2001

THE BRIARS GROUP LIMITED

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 30 June 2020
• Resigned on: 8 April 2024

UK Limited Company What's this?

• Registration number: 3355064

THE BRIARS GROUP LIMITED

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 24 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3355064

DE JEAN, Robert

• Correspondence address: One Research Way, Princeton, Nj, United States, 08540
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 June 2001
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company President

MILANA, John Allen

• Correspondence address: One Research Way, Princeton, Nj, United States, 08540
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 November 2015
• Resigned on: 24 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Chief Financial Officer

OHANIAN, Ara Alec

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 September 2018
• Resigned on: 24 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PALMER, Gary Stewart

• Correspondence address: 83 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 June 2001
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Sales Manager

RAPPOSELLI, Mark David

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2021
• Resigned on: 29 March 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

TANTILLO, Peter

• Correspondence address: One Research Way, Princeton, Nj, Usa, 08540
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 2014
• Resigned on: 23 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

TAYLOR, Alastair

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 January 2020
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Vp Executive

VEENMA, Roger Marlene Stanislaus

• Correspondence address: 38 Passieg Picasso 4-1 8003, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 January 2020
• Resigned on: 1 September 2021
• Nationality: Dutch
• Country of residence: Spain
• Occupation: General Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2001
• Resigned on: 5 June 2001