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Systemation Euro Limited

Directors

Current

1

Retired

12

Closed

Director Details

Director NameMr Vimal Harshadbhai Patel
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date22 June 2012 (20 years, 3 months after company formation)
Appointment Duration8 years, 5 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 High View Close
Loughton
Essex
IG10 4EG
Director NameMr Mahesh Patel
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month (Resigned 07 June 2012)
Assigned Occupation Shopkeeper
Country of ResidenceUnited Kingdom
Correspondence Address12 Wellfields
Loughton
Essex
IG10 1NX
Director NameMr Harshad Shivabhai Patel
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month (Resigned 07 June 2012)
Assigned Occupation Shopkeeper
Country of ResidenceUnited Kingdom
Correspondence Address1 High View Close
Loughton
Essex
IG10 4EG
Director NameMr Mahesh Patel
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration17 years, 1 month (Resigned 22 June 2009)
Assigned Occupation Shopkeeper
Country of ResidenceUnited Kingdom
Correspondence Address12 Wellfields
Loughton
Essex
IG10 1NX
Director NameMr Shambhu Basaya Pujari
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityIndian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (Resigned 09 February 1993)
Assigned Occupation Engineer
Correspondence Address1405 Scottsboyo Lane
Richardson
Texas 75082
Foreign
Director NameMr Dilipkumar Patel
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 October 2006 (14 years, 7 months after company formation)
Appointment Duration1 year, 5 months (Resigned 26 March 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Malvern Drive
Woodford Green
Essex
IG8 0JR
Director NameMr Vimal Harshadbhai Patel
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 October 2006 (14 years, 7 months after company formation)
Appointment Duration5 years, 7 months (Resigned 07 June 2012)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 High View Close
Loughton
Essex
IG10 4EG
Director NameMr Vimal Harshadbhai Patel
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 June 2009 (17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (Resigned 07 June 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 High View Close
Loughton
Essex
IG10 4EG
Director NameJean-Louis Antoine Fraysse
Date of BirthApril 1950 (Born 70 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 June 2012 (20 years, 3 months after company formation)
Appointment Duration1 year, 2 months (Resigned 02 September 2013)
Assigned Occupation Company Director
Country of ResidenceFrance
Correspondence Address19 Mansion Close
Moulton Park Industrial Estate
Northampton
NN3 6RU
Director NameJean-Louis Antoine Fraysse
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 June 2012 (20 years, 3 months after company formation)
Appointment Duration1 year, 2 months (Resigned 02 September 2013)
Assigned Occupation Company Director
Correspondence Address19 Mansion Close
Moulton Park Industrial Estate
Northampton
NN3 6RU
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 30 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 March 1992 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 April 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 March 1992 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 April 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 March 1992 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 28 April 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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