SCISYS UK LIMITED: Directors

Overview

Company Name	SCISYS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04373530
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002
Date of Cessation	Jun 27, 2023

Who are the officers of SCISYS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANDRY MALTAIS, Sarah Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Dec 18, 2019		Secretary	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom					265462140001
BOULANGER, François Réné-Lévesque Blvd. W. 25th Floor H3G 1T4 Montreal 1350 Quebec Canada	Dec 18, 2019		Director	Réné-Lévesque Blvd. W. 25th Floor H3G 1T4 Montreal 1350 Quebec Canada	Canada	Canadian	1965-10	Executive Vice-President & Chief Financial Officer	265463690001
EADES, Darryl Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Oct 23, 2020		Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	United Kingdom	British	1977-10	Chief Finance Officer	276139200002
MCGEEHAN, Tara, Ms. Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Dec 18, 2019		Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	United Kingdom	British	1967-3	President, Uk & Australia Operations, Cgi Inc.	242289410001
TIMMS, Neil Geoffrey Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Dec 18, 2019		Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	England	British	1967-9	Businessman	254135300001
BELMONT, David Gresford 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire	Aug 02, 2004	Sep 26, 2006	Secretary	4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire		British			99897870001
LAIRD, Natasha Louise Methuen Park SN14 0GB Chippenham No 2 Wiltshire	Nov 01, 2016	Dec 18, 2019	Secretary	Methuen Park SN14 0GB Chippenham No 2 Wiltshire					218613020001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Apr 02, 2002	Jul 16, 2004	Secretary	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire		British		Finance Director	101309030001
MURDEN, Martin Peter Methuen Park Chippenham SN14 0GB Wiltshire	Sep 26, 2006	Nov 01, 2016	Secretary	Methuen Park Chippenham SN14 0GB Wiltshire		British			89690050001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Feb 14, 2002	Apr 02, 2002	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001160001
AUBURN, John Harold Courtenay Kings Athelstans House 36 Kingswall SN16 9BJ Malmesbury Wiltshire	Oct 01, 2004	May 11, 2005	Director	Kings Athelstans House 36 Kingswall SN16 9BJ Malmesbury Wiltshire	England	British	1956-6	Director	86836420002
BRIGNALL, Stephen Methuen Park Chippenham SN14 0GB Wiltshire	Oct 01, 2004	Dec 18, 2019	Director	Methuen Park Chippenham SN14 0GB Wiltshire	United Kingdom	British	1955-1	Director	116089640001
CHEETHAM, Christopher Andrew Methuen Park Chippenham SN14 0GB Wiltshire	Jan 01, 2007	Dec 18, 2019	Director	Methuen Park Chippenham SN14 0GB Wiltshire	England	British	1959-11	Director	78076620006
COGGER, Peter Andrew 2 Ferndale Close Almondsbury BS32 4NU Bristol South Gloucestershire	Oct 01, 2004	May 26, 2005	Director	2 Ferndale Close Almondsbury BS32 4NU Bristol South Gloucestershire		British	1959-6	Director	59816630001
GAWTHORPE, David Methuen Park Chippenham SN14 0GB Wiltshire	Mar 01, 2017	Dec 18, 2019	Director	Methuen Park Chippenham SN14 0GB Wiltshire	United Kingdom	British	1963-7	Director	226362640002
HAMPSON, Simon Mark East Farm Barn 159 Bath Road SN12 8JR Atworth Wiltshire	Oct 01, 2004	Nov 13, 2007	Director	East Farm Barn 159 Bath Road SN12 8JR Atworth Wiltshire		British	1963-5	Director	87042590001
HAYNES, John Balfour, Dr Steep Oakridge Lane Winscombe BS25 1LZ Somerset Avon	Apr 02, 2002	Apr 29, 2005	Director	Steep Oakridge Lane Winscombe BS25 1LZ Somerset Avon	England	British	1949-6	Director	200888890001
HILL, Stephen George 47 Maes Y Sarn Pentyrch CF15 9QQ Cardiff South Glamorgan	Mar 27, 2006	Jul 24, 2006	Director	47 Maes Y Sarn Pentyrch CF15 9QQ Cardiff South Glamorgan	Wales	British	1959-7	Accountant	112162780001
HUCKER, Bryan Herbert Northlew Lansdowne Road BA1 5TD Bath Bnes	Jul 08, 2004	Jun 01, 2007	Director	Northlew Lansdowne Road BA1 5TD Bath Bnes	England	British	1949-7	Accountant	7560560005
JONES, David Rodney Methuen Park Chippenham SN14 0GB Wiltshire	Nov 24, 2009	Mar 01, 2017	Director	Methuen Park Chippenham SN14 0GB Wiltshire	Wales	British	1952-3	Director	69172140002
LOVE, Michael David, Dr Methuen Park Chippenham SN14 0GB Wiltshire	Apr 02, 2002	Mar 01, 2017	Director	Methuen Park Chippenham SN14 0GB Wiltshire	United Kingdom	English	1948-9	Company Director	7560570001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Apr 02, 2002	Jul 16, 2004	Director	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	United Kingdom	British	1964-5	Finance Director	101309030001
MOHAMMED, Faris Mehdi Kadhim Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	Dec 18, 2019	Oct 23, 2020	Director	Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom	England	British	1961-2	Vice-President, Finance, Uk, Cgi Inc.	67645590001
SMITH, Adrian Trevor 36 The Willows Highworth SN6 7PG Swindon Wiltshire	Apr 02, 2002	Dec 21, 2004	Director	36 The Willows Highworth SN6 7PG Swindon Wiltshire	United Kingdom	British	1957-5	Director	44525580002
STEINSBERG, Graham Lawrence Bakers Close 104 Lower Radley OX14 3BA Abingdon Oxfordshire	Jul 08, 2004	Sep 26, 2006	Director	Bakers Close 104 Lower Radley OX14 3BA Abingdon Oxfordshire	England	British	1956-9	Accountant	34515710002
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Feb 14, 2002	Apr 02, 2002	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001150001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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