SYSCAP FINANCE LIMITED

Ci Tower Ci Tower, New Malden, KT3 4TE, Surrey
StatusDISSOLVED
Company No.02717345
CategoryPrivate Limited Company
Incorporated22 May 1992
Age32 years, 14 days
JurisdictionEngland Wales
Dissolution12 Apr 2016
Years8 years, 1 month, 23 days

SUMMARY

SYSCAP FINANCE LIMITED is an dissolved private limited company with number 02717345. It was incorporated 32 years, 14 days ago, on 22 May 1992 and it was dissolved 8 years, 1 month, 23 days ago, on 12 April 2016. The company address is Ci Tower Ci Tower, New Malden, KT3 4TE, Surrey.



People

BRIGHT, Douglas Peter

Secretary

ACTIVE

Assigned on 19 Feb 2015

Current time on role 9 years, 3 months, 14 days

BRIDGE, Clive

Director

Director

ACTIVE

Assigned on 19 Feb 2015

Current time on role 9 years, 3 months, 14 days

DEUTSCH, Stephen Nicholas

Director

Director

ACTIVE

Assigned on 19 Feb 2015

Current time on role 9 years, 3 months, 14 days

ERRINGTON, Craig William

Director

Director

ACTIVE

Assigned on 19 Feb 2015

Current time on role 9 years, 3 months, 14 days

HENRY, Mark

Director

Director

ACTIVE

Assigned on 19 Feb 2015

Current time on role 9 years, 3 months, 14 days

WHITE, Philip David

Director

Company Director

ACTIVE

Assigned on 31 Jul 2006

Current time on role 17 years, 10 months, 5 days

BIGGS, Diana Joy

Secretary

RESIGNED

Assigned on 15 Jan 1998

Resigned on 10 May 2000

Time on role 2 years, 3 months, 26 days

BROOK, Simon

Secretary

RESIGNED

Assigned on 10 May 2000

Resigned on 01 Jan 2001

Time on role 7 months, 22 days

BROOK, Simon

Secretary

RESIGNED

Assigned on 18 Jun 1992

Resigned on 15 Jan 1998

Time on role 5 years, 6 months, 27 days

COTTRILL, Mark Robert

Secretary

RESIGNED

Assigned on 04 Dec 2006

Resigned on 16 Mar 2011

Time on role 4 years, 3 months, 12 days

DUNNE, Steven Michael

Secretary

RESIGNED

Assigned on 09 Aug 2011

Resigned on 19 Feb 2015

Time on role 3 years, 6 months, 10 days

NAYLOR, Philip

Secretary

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Mar 2004

Time on role 3 years, 2 months, 29 days

STEINGOLD, Lawrence Gerald

Secretary

Accountant

RESIGNED

Assigned on 30 Mar 2004

Resigned on 01 Dec 2006

Time on role 2 years, 8 months, 2 days

YUE, Frederick

Secretary

RESIGNED

Assigned on 01 Apr 2011

Resigned on 31 Jul 2011

Time on role 3 months, 30 days

FIRST SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 May 1992

Resigned on 18 Jun 1992

Time on role 27 days

BROOK, Philip Neville

Director

Company Director

RESIGNED

Assigned on 18 Jun 1992

Resigned on 17 Oct 2002

Time on role 10 years, 3 months, 29 days

BROOK, Simon

Director

Financial Controller

RESIGNED

Assigned on 06 Dec 1996

Resigned on 30 Mar 2004

Time on role 7 years, 3 months, 24 days

DUNNE, Steven Michael

Director

Chartered Accountant

RESIGNED

Assigned on 09 Aug 2011

Resigned on 19 Feb 2015

Time on role 3 years, 6 months, 10 days

EGGLESTON, Robert Liam

Director

Risk Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 29 Sep 2006

Time on role 3 years, 5 months, 28 days

ELLIS, Christopehr John

Director

Finance Director

RESIGNED

Assigned on 04 Dec 2006

Resigned on 31 Oct 2008

Time on role 1 year, 10 months, 27 days

GIDGE, Mark Jonathan

Director

Company Director

RESIGNED

Assigned on 31 Jul 2006

Resigned on 12 Mar 2010

Time on role 3 years, 7 months, 12 days

READ, Sean Peter

Director

Company Director

RESIGNED

Assigned on 31 Jul 2006

Resigned on 12 Dec 2008

Time on role 2 years, 4 months, 12 days

ROSS, Philip Edwin

Director

Company Director

RESIGNED

Assigned on 06 Apr 2009

Resigned on 30 Jun 2012

Time on role 3 years, 2 months, 24 days

WILLIAMS, Sean Russell

Director

Company Director

RESIGNED

Assigned on 18 Jun 1992

Resigned on 31 Jul 2006

Time on role 14 years, 1 month, 13 days

YUE, Frederick

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2009

Resigned on 31 Jul 2011

Time on role 2 years, 1 month

FIRST DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 May 1992

Resigned on 18 Jun 1992

Time on role 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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