Shaftesbury Systems Limited (03038392)

Registered office

Name	Role	Appointed	Resigned
PARAMOUNT PROPERTIES (UK) LIMITED	Corporate-Nominee-Director	28 Mar 1995	28 Mar 1995
PARAMOUNT COMPANY SEARCHES LIMITED	Corporate-Nominee-Secretary	28 Mar 1995	28 Mar 1995
KING, Gareth Malcolm	Secretary	28 Mar 1995	1 Apr 2000
KING, Gareth Malcolm	Director	28 Mar 1995	1 Apr 2000
KILCLINE, Peter Anthony	Secretary	28 Mar 1995	22 May 2001
KILCLINE, Peter Anthony	Director	28 Mar 1995	18 Jun 2001
BRODER, Philip	Secretary	22 May 2001	30 Sep 2010
CHAPLIN, Howard Antony, Dr	Director	28 Mar 1995	30 Sep 2010
BRODER, Philip	Director	28 Mar 1995	30 Sep 2010
LIGHTFOOT, Mark Roy	Secretary	30 Sep 2010	1 Oct 2011
VELARDE POLLOCK, Tina	Secretary	1 Oct 2011	1 Jun 2016
MEGHANI, Arvind Kunverji	Director	1 Oct 2011	31 Mar 2019
LIGHTFOOT, Mark Roy	Secretary	1 Jun 2016	18 Sep 2020
POLLOCK, Charles David	Director	30 Sep 2010	18 Sep 2020
DRACUP, Stephen David Michael	Director	30 Sep 2010	18 Sep 2020
BTESH, John Richard Mark	Director	30 Sep 2010	18 Sep 2020
LIGHTFOOT, Mark Roy	Director	30 Sep 2010	18 Sep 2020
BOLAND, Andrew Kenneth	Director	3 Nov 2021	30 May 2025
LOVELACE, Craig Barry, Mr.	Director	2 Jun 2025
ALLEN, Stephanie	Secretary	25 Nov 2024
O'BRIEN, Terence John	Director	4 Feb 2022
MOLLOY, Anthony John	Director	18 Sep 2020
O'BRIEN, Kevin Paul	Director	18 Sep 2020

Name	Nature of control	Notified	Ceased
Chess Partner Limited	Ownership Of Shares 75 To 100 Percent	1 May 2016	18 Sep 2020
Giacom (Platforms) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Sep 2020