Syspro UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSafari Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-06 · No cessation recorded
Source record 191930660Show 2 ceased records
K3 Business Technology Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-09-28 · Ceased 2025-01-06
Source record 193126150K3 Business Systems Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-28
Source record 190066884People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpTrustmoore UK Officer LtdCurrent secretary
Appointed 2025-01-24 · 1 yr
CO
Catherine OakleyCurrent director
Appointed 2024-12-18 · 1 yr · Director
Show 24 historical appointments
NM
Nicholas McgraneResigned director
Resigned 2024-12-18 · Director
ED
Eric DoddResigned secretary
Resigned 2023-10-06 · 1 yr
AG
Adam GraingerResigned secretary
Resigned 2023-04-26
AG
Adam GraingerResigned director
Resigned 2023-04-26 · Solicitor
ED
Eric DoddResigned director
Resigned 2023-04-26 · 1 yr · Chief Financial Officer
LA
Lavinia AldersonResigned secretary
Resigned 2023-01-26
MV
Marco VerganiResigned director
Resigned 2021-05-25 · 2 yrs · Director
KC
Kevin CurryResigned director
Resigned 2021-03-04 · 1 yr · Solicitor
KC
Kevin CurryResigned secretary
Resigned 2018-09-07 · 4 yrs
AV
Adalsteinn ValdimarssonResigned director
Resigned 2016-10-26 · 4 yrs · Director
RP
Robert PriceResigned director
Resigned 2016-10-26 · 6 yrs · Director
BD
Brian DavisResigned director
Resigned 2013-12-31 · 2 yrs · Chartered Accountant
DB
David BoltonResigned director
Resigned 2007-03-30 · 9 yrs · Company Director
AM
Andrew MakehamResigned director
Resigned 2007-03-30 · 6 yrs · Company Director
PS
Paul SpryResigned director
Resigned 2007-03-30 · 6 yrs · Company Director
SK
Sandra KidwellResigned secretary
Resigned 2007-03-30 · 11 yrs
PM
Resigned 2004-12-31 · 2 yrs
KO
Kevin O DonnellResigned director
Resigned 2001-06-05 · 5 yrs · Director
HJ
Howard JosephResigned director
Resigned 1992-10-01 · 14 yrs · Sales Director
MR
Michael RogersResigned director
Resigned 1991-12-31 · Director
BG
Resigned 1991-12-31 · 13 yrs · Director
AH
Andrew HartResigned director
Resigned 1991-12-31 · 15 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active