GB
Sysgroup Plc
Status:
Active
Notified: 01/11/2017
Companies House Number: 06172239
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Macmanus, Jason Wayne
Status:
Ceased
Notified: 02/08/2016
Ceased: 01/11/2017
Date of Birth: 01/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Sykes, Thomas Anthony
Status:
Ceased
Notified: 02/08/2016
Ceased: 01/11/2017
Date of Birth: 01/1982
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directorsSignificant influence or control
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: Director
Role: Director
Country of Residence: England
Nationality: British
Audcent, Martin
Manchester, England
Status:
Ceased
Notified: 16/07/2018
Ceased: 11/03/2024
Date of Birth: 07/1973
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Shepherd, Stuart Angus
Telford
Status:
Ceased
Notified: 01/11/2010
Ceased: 27/01/2012
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British