Company information:
Systems Union Group Limited (No: 02735281)
Address: ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
Status: Active
Incorporated: 29-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JANE ALLSOP ( DOB: Sep-1972 From: Feb-2015 )
Current Director: ILJA GIANI ( DOB: May-1973 From: Jun-2022 )
Current Director: ILJA GIANI ( DOB: May-1973 From: Jun-2022 )
Current Director: TIMOTHY RONALD HOLLOWAY ( DOB: Jan-1967 From: Dec-2021 )
Resigned Director: GEORGE BISNOUGHT ( DOB: Dec-1965 From: Oct-2006 To: Nov-2013 )
Resigned Director: PAUL JAMES COLEMAN ( DOB: May-1951 From: Mar-2000 To: Jul-2006 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Jul-1992 To: Sep-1992 )
Resigned Director: GEORGE CZASZNICKI ( DOB: Nov-1956 From: Jan-2008 To: Dec-2021 )
Resigned Director: IAN ROBERT FERNIE ( DOB: Oct-1950 From: Oct-1999 To: Mar-2000 )
Resigned Director: PAUL MATHEW LINKSTONE FREW ( DOB: Jun-1960 From: May-1999 To: Oct-1999 )
Resigned Director: JAMES GEORGE GLICKER ( From: Oct-1999 To: Sep-2001 )
Resigned Director: LINDA GREEN ( From: Jul-1993 To: Apr-1995 )
Resigned Director: JOHN HEARD ( DOB: Mar-1959 From: Apr-1997 To: Aug-1997 )
Resigned Director: BODO HEISS ( DOB: Apr-1961 From: Sep-1999 To: Aug-2000 )
Resigned Director: BRIAN HENDERSON ( From: Sep-1997 To: Nov-1997 )
Resigned Director: MICHAEL RICHARD HENSMAN ( DOB: Dec-1949 From: Apr-1999 To: Jun-1999 )
Resigned Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: Oct-2006 To: Jun-2022 )
Resigned Director: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Jul-2006 To: Oct-2006 )
Resigned Director: CHRISTOPHER LITTMODEN ( DOB: Sep-1943 From: Mar-2000 To: Nov-2000 )
Resigned Director: DAVID MILES ( DOB: Oct-1957 From: Jan-2000 To: May-2000 )
Resigned Director: ROGER WILLIAM MILLS ( DOB: Feb-1951 From: Jan-1995 To: Mar-1999 )
Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942 From: May-1995 To: Jul-2006 )
Resigned Director: ANDREW OLDROYD ( DOB: Oct-1967 From: Jan-2009 To: Feb-2015 )
Resigned Director: JOHN LEYLAND PEMBERTON ( DOB: Dec-1948 From: Jun-2000 To: Jul-2006 )
Resigned Director: MARK LAURENCE RODEL DUFFY ( DOB: Jan-1957 From: Mar-1999 To: Oct-1999 )
Resigned Director: BRADFORD EVAN STEINER ( DOB: Jan-1964 From: Jul-2006 To: Oct-2006 )
Resigned Director: ANTONY CHARLES SAMUEL SWEET ( DOB: Jan-1955 From: Dec-2002 To: Jun-2005 )
Resigned Director: PETER JAMES TANDY ( From: Oct-1997 To: Jan-1998 )
Resigned Director: SIMON PAUL TERRY ( From: Dec-1997 To: Mar-1998 )
Resigned Director: WILLIAM LEON WEINSTEIN ( DOB: Apr-1934 From: Apr-1995 To: Mar-1996 )
Resigned Director: RUSELL DAVID WHITING ( DOB: Jul-1966 From: Jul-1997 To: Apr-1998 )
Resigned Director: SIMON GUY WILLIAMS ( DOB: Feb-1950 From: Oct-1999 To: Mar-2000 )
Resigned Director: MICHAEL WILLIAMS ( DOB: Mar-1943 From: Apr-1995 To: Aug-2000 )
Resigned Director: CAROLINE ANN WILLIAMS ( DOB: Jul-1963 From: Sep-1992 To: Oct-1999 )
Resigned Director: JOHN HENRY WILSON ( From: Oct-1995 To: Apr-1997 )
Resigned Secretary: GEORGE BISNOUGHT ( DOB: Dec-1965 From: Oct-2006 To: Nov-2013 )
Resigned Secretary: KEVIN PATRICK CLARKE ( DOB: Jun-1960 From: Oct-1999 To: Feb-2000 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Jul-1992 To: Sep-1992 )
Resigned Secretary: LINDA GREEN ( From: Sep-1992 To: Jul-1993 )
Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Feb-2000 To: Oct-2006 )
Resigned Secretary: MARK LAURENCE RODEL DUFFY ( DOB: Jan-1957 From: Feb-1999 To: Oct-1999 )
Resigned Secretary: CAROLINE ANN WILLIAMS ( DOB: Jul-1963 From: Sep-1992 To: Feb-1999 )
Persons of Significant Control:
Sugar Acquisition Limited, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)