Sysgroup (Dis) Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSysgroup PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 213188658People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2018-07-16 · 5 yrs · Cfo
JL
Julian LlewellynResigned secretary
Resigned 2017-04-19 · 1 yr
JL
Julian David LlewellynResigned director
Resigned 2017-01-23 · 1 yr · Chief Financial Officer
MH
Michael HoganResigned director
Resigned 2016-08-15 · Chief Financial Officer
AB
Adam BinksResigned director
Resigned 2015-07-14 · 7 yrs · Director
JE
John EdelsonResigned director
Resigned 2015-03-05 · 1 yr · Company Director
CE
Christopher EvansResigned director
Resigned 2015-03-04 · 2 yrs · Company Director
CM
Clive MaudsleyResigned secretary
Resigned 2013-01-14 · 3 yrs
JJ
Resigned 2007-08-07 · 9 yrs · Director
AH
Abby Hardoon AdulayavichitResigned director
Resigned 2006-11-17 · 8 yrs · Company Director
RK
Robert KhalastchyResigned director
Resigned 2006-03-15 · 8 yrs · Property Manager
GD
Georgina DavisResigned secretary
Resigned 2006-03-15 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active