Systemware Services Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1994Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased

Mr Graeme Andrew BrummittIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 185643860

Mr Jonathan Mark DaviesIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 185643864

Mr Nicolas James JacobsIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 192253853

Show 1 ceased record

Mr Nicolas JacobsIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 185644992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical

Heather RogersCurrent director

Appointed 2022-05-01 · 4 yrs · Director

Jonathan WoodCurrent director

Appointed 2015-03-05 · 11 yrs · Director

Graeme BrummittCurrent secretaryCurrent director

Appointed 2008-02-11 · 18 yrs · Director

+1 other

Nicolas JacobsCurrent director

Appointed 2008-01-10 · 18 yrs · Company Director

+3 others

Jonathan DaviesCurrent director

Appointed 2000-11-03 · 25 yrs · Sales Director

+2 others

Show 7 historical appointments

Mervyn HollandResigned director

Resigned 2000-11-03 · Sales Director

Keith KentResigned secretaryResigned director

Resigned 2000-11-03 · 7 yrs

Corp16 Church Street Nominees LimitedResigned secretary

Resigned 1994-09-28 · 6 yrs

CorpCombined Nominees LimitedResigned director

Resigned 1994-09-26

CorpCombined Secretarial Services LimitedResigned directorResigned secretary

Resigned 1994-09-26

Board profile

People with appointments: 5
Directors assessed: 5
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active