Systra Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
City of London

Company Details

Business Name
Systra Limited
Address
******************
SIC Codes
42120, 70229
SIC Description
Construction of railways and underground railways, Management consultancy activities other than financial management
Company Number
03383212
Listing UID
155348

Location

Systra LTD, One Carey Lane, London, EC2V 8AE
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Geolocation Details

Latitude
51.515384
Longitude
-0.095919
Easting
532218.0
Northing
181325.0
Opportunities
10

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Permit Information

Registration Number
CBDL331475
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, April 15, 2020

Products And Services

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Company Officers

MORGAN, Paul

Appointed On: February 1, 2018

Occupation: N/A

Role: secretary

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

ANDREWS, Stephen Richard

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

FLATTOT, Prisca, Ms.

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

JEUDY, Arnaud, Mr.

Appointed On: December 17, 2021

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

SALT, Nicholas James

Appointed On: November 15, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

SCOTT, Jonathan William

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

VOLLERY, Jean-Charles Yves Manuel

Appointed On: June 28, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

PRAGER, Michael Edward

Appointed On: June 19, 2009

Occupation: N/A

Role: secretary

Address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB

Resigned On: June 29, 2012

ROBERTS, John Evan

Appointed On: September 24, 2012

Occupation: N/A

Role: secretary

Address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

Resigned On: January 1, 2017

SAMTER, Daniel John

Appointed On: August 1, 1997

Occupation: N/A

Role: secretary

Address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL

Resigned On: May 22, 2000

SHERIFF, Brian John Lester

Appointed On: May 22, 2000

Occupation: N/A

Role: secretary

Address: Barcroft House, Littlewick Road, Woking, Surrey, GU21 2JU

Resigned On: December 2, 2008

SMITH, David

Appointed On: June 9, 1997

Occupation: N/A

Role: secretary

Address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

Resigned On: August 1, 1997

VENTHAM, Daniel James

Appointed On: January 1, 2017

Occupation: N/A

Role: secretary

Address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

Resigned On: December 14, 2017

WATERLOW SECRETARIES LIMITED

Appointed On: June 9, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: June 9, 1997

ASH, Nigel Alexander

Appointed On: December 6, 2004

Occupation: N/A

Role: director

Address: Copperfields, Pamber Road, Silchester, Reading, Berkshire, RG7 2NU, Uk

Resigned On: March 19, 2010

BROWN, Fred Neal

Appointed On: August 2, 1997

Occupation: N/A

Role: director

Address: House 1 Ann Gardens, 29 Shouson Hill Road, Hong Kong

Resigned On: April 30, 2002

CAMBONE, Sandrine Jeanne

Appointed On: March 20, 2012

Occupation: N/A

Role: director

Address: Systra Sa, 72-76 Rue Henri Farman, 75015, Paris, France

Resigned On: December 18, 2015

CITROEN, Philippe

Appointed On: April 1, 2004

Occupation: N/A

Role: director

Address: 3 Rue Molitor, Paris, 75016, FOREIGN, France

Resigned On: March 3, 2011

COOMBE, Roger Denvil, Dr

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Weybrook Bunch Lane, Haslemere, Surrey, GU27 1ET

Resigned On: April 2, 2001

CORNIL, Michel

Appointed On: December 13, 2005

Occupation: N/A

Role: director

Address: 12 Rue Du Quatre Septembre, Paris, 75002, FOREIGN, France

Resigned On: December 9, 2010

CROSSLEY, Richard

Appointed On: October 24, 2003

Occupation: N/A

Role: director

Address: 5 Skiddaw Close, Burnley, Lancashire, BB12 0LU

Resigned On: September 1, 2008

DASSONVILLE, Serge

Appointed On: May 5, 1999

Occupation: N/A

Role: director

Address: 60 Rue De Picpus, Paris, 75012, FOREIGN, France

Resigned On: March 9, 2000

DE SAINT MARC, Xavier

Appointed On: June 19, 2009

Occupation: N/A

Role: director

Address: 3, Rue Chevrevl, Suresnes, 32150, France

Resigned On: July 20, 2011

DEMBLON, Richard Jean

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 5 Old Bailey, London, EC4M 7BA, England

Resigned On: October 22, 2018

DEPONDT, Vincent

Appointed On: March 9, 2000

Occupation: N/A

Role: director

Address: 29 Rue Altat Sarraut, Versailles, 78000, France

Resigned On: July 15, 2003

DEZORME, Olivier Jean Maurice

Appointed On: March 20, 2012

Occupation: N/A

Role: director

Address: Systra Sa, 72-76 Rue Henri Farman, 75015, Paris, France

Resigned On: July 18, 2019

DUPONT, Sebastien

Appointed On: February 28, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

Resigned On: June 10, 2025

EAGLESTONE, Aidan Stuart

Appointed On: December 18, 2015

Occupation: N/A

Role: director

Address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

Resigned On: January 1, 2018

ESTEVE, Alain

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: 3 Square Lagarde, Paris 75005, FOREIGN, France

Resigned On: May 31, 2005

HANCOX, Richard

Appointed On: November 9, 2018

Occupation: N/A

Role: director

Address: 3rd Floor, 5 Old Bailey, London, EC4M 7BA, England

Resigned On: March 31, 2020

HIGHAM, Steve John

Appointed On: December 18, 2015

Occupation: N/A

Role: director

Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

Resigned On: September 12, 2025

HILL, Eileen, Dr

Appointed On: October 24, 2003

Occupation: N/A

Role: director

Address: 56 Northcroft Road, Englefield Green, Surrey, TW20 0EA

Resigned On: December 31, 2006

HUGONNARD, Jean Christophe

Appointed On: May 5, 1999

Occupation: N/A

Role: director

Address: 93 Rue De Garches, Nanterre, 92000, France

Resigned On: October 23, 2002

JAMES, Alan

Appointed On: February 27, 2018

Occupation: N/A

Role: director

Address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

Resigned On: June 4, 2018

LAABOUDI, Mustapha

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 5 Old Bailey, London, EC4M 7BA, England

Resigned On: October 22, 2018

Filing History

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