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Systemslink Two Ltd.

Directors

Current

3

Retired

10

Closed

—

Director Details

Director Name	Mr Richard Paul Mountford
Nationality	British
Appointment Status	Current
Director Ownership	38.46%
Appointment Type	Company Secretary
Appointment Date	09 April 2001 (10 years after company formation)
Appointment Duration	23 years, 1 month
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old George House 4 High Street Lavendon Bucks MK46 4EX

Director Name	Mr Terry Gene Frost
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 January 2013 (21 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	6 & 7 Brittens Court Clifton Reynes Olney Buckinghamshire MK46 5LG

Director Name	Mrs Charlotte Kate Mountford-Hill
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2020 (29 years after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Therapist
Country of Residence	United Kingdom
Correspondence Address	6 & 7 Brittens Court Clifton Reynes Olney Buckinghamshire MK46 5LG

Director Name	Mr Michael John Holmes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (1 year after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 March 1995)
Assigned Occupation	Production Director
Correspondence Address	58 Windrush Drive Oadby Leicester Leicestershire LE2 4GJ

Director Name	Mr John Bradley Kent
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (1 year after company formation)
Appointment Duration	5 years, 7 months (Resigned 23 October 1997)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Cottage Spring Lane Clifton Reynes Olney Buckinghamshire MK46 5DS

Director Name	Mr Richard Paul Mountford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1992 (1 year after company formation)
Appointment Duration	28 years (Resigned 03 April 2020)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old George House 4 High Street Lavendon Bucks MK46 4EX

Director Name	Mr Richard Paul Mountford
Nationality	British
Appointment Status	Resigned
Director Ownership	38.46%
Appointment Type	Company Secretary
Appointment Date	15 March 1992 (1 year after company formation)
Appointment Duration	5 years, 6 months (Resigned 02 October 1997)
Assigned Occupation	Company Director
Correspondence Address	The Barn Manor Court Emberton Olney Bucks MK46 5NJ

Director Name	Gary Richard Burnham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1996 (5 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 30 June 1998)
Assigned Occupation	Commercial Director
Correspondence Address	126 Woolmore Road Erdington Birmingham West Midlands B23 7ED

Director Name	Lesley Anne Mountford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1999 (7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 March 2002)
Assigned Occupation	Company Director
Correspondence Address	The Barn Manor Court Emberton Olney Buckinghamshire MK46 5NJ

Director Name	Ms Sheree Lynn Johnstone
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2002 (11 years after company formation)
Appointment Duration	17 years, 6 months (Resigned 30 September 2019)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	The Old George House 4 High Street Lavendon, Nr Olney Bucks MK46 4EX

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1991 (same day as company formation)
Appointment Duration	2 years (Resigned 15 March 1993)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 1991 (same day as company formation)
Appointment Duration	2 years (Resigned 15 March 1993)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	REID & Co Professional Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1997 (6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 09 July 2001)
Corporation	This director is a corporation
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

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