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Systemation Euro Limited

Directors

Current

1

Retired

12

Closed

—

Director Details

Director Name	Mr Vimal Harshadbhai Patel
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2012 (20 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 High View Close Loughton Essex IG10 4EG

Director Name	Mr Mahesh Patel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (Resigned 07 June 2012)
Assigned Occupation	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	12 Wellfields Loughton Essex IG10 1NX

Director Name	Mr Harshad Shivabhai Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (Resigned 07 June 2012)
Assigned Occupation	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	1 High View Close Loughton Essex IG10 4EG

Director Name	Mr Mahesh Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (Resigned 22 June 2009)
Assigned Occupation	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	12 Wellfields Loughton Essex IG10 1NX

Director Name	Mr Shambhu Basaya Pujari
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1992 (1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 09 February 1993)
Assigned Occupation	Engineer
Correspondence Address	1405 Scottsboyo Lane Richardson Texas 75082 Foreign

Director Name	Mr Dilipkumar Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2006 (14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 March 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Malvern Drive Woodford Green Essex IG8 0JR

Director Name	Mr Vimal Harshadbhai Patel
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2006 (14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 07 June 2012)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	1 High View Close Loughton Essex IG10 4EG

Director Name	Mr Vimal Harshadbhai Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 2009 (17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 07 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 High View Close Loughton Essex IG10 4EG

Director Name	Jean-Louis Antoine Fraysse
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2012 (20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 02 September 2013)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	19 Mansion Close Moulton Park Industrial Estate Northampton NN3 6RU

Director Name	Jean-Louis Antoine Fraysse
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2012 (20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 02 September 2013)
Assigned Occupation	Company Director
Correspondence Address	19 Mansion Close Moulton Park Industrial Estate Northampton NN3 6RU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1992 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1992 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1992 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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