GB
Sysgroup Plc
Status:
Active
Notified: 26/04/2022
Companies House Number: 06172239
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as firmRight to appoint and remove directors
Patten, Christopher James
Status:
Ceased
Notified: 25/10/2016
Ceased: 26/04/2022
Date of Birth: 02/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Terry, Ian Robert
Status:
Ceased
Notified: 01/07/2016
Ceased: 26/04/2022
Date of Birth: 07/1962
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Baker, Wendy
Manchester, England
Status:
Active
Notified: 12/12/2023
Role: Secretary
Chae, Heejae Richard
Manchester, England
Status:
Active
Notified: 26/06/2023
Date of Birth: 01/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: American
Phillips, Owen
Manchester, England
Status:
Active
Notified: 11/03/2024
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Audcent, Martin
Manchester, England
Status:
Ceased
Notified: 26/04/2022
Ceased: 11/03/2024
Date of Birth: 07/1973
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British