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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)

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