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SIRIUS FINANCIAL SYSTEMS GROUP LIMITED

04317400Active 2001-11-06Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

DUFFTON, Michael

Director
Active
Appointed
2021-02-17
Nationality
Canadian
Residence
Canada
Born
09/1964
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PARTINGTON, Nathan

Director
Active
Appointed
2024-12-12
Nationality
Canadian
Residence
Canada
Born
12/1981
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BATE, Nicholas John

Secretary
Resigned
Appointed
2007-07-09
Resigned
2011-10-01
Nationality
British
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BOWSER, Richard Julian

Secretary
Resigned
Appointed
2002-01-14
Resigned
2007-07-09
Nationality
British
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FORREST, Neil Andrew

Secretary
Resigned
Appointed
2020-10-01
Resigned
2021-02-17
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FORREST, Richard Charles

Secretary
Resigned
Appointed
2011-10-27
Resigned
2020-09-30
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-11-06
Resigned
2002-01-14
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BATE, Nicholas John

Director
Resigned
Appointed
2007-07-09
Resigned
2011-10-01
Nationality
British
Residence
England
Born
05/1966
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BEATTIE, Brian

Director
Resigned
Appointed
2021-02-17
Resigned
2024-12-12
Nationality
Canadian
Residence
Canada
Born
04/1967
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BOWSER, Richard Julian

Director
Resigned
Appointed
2002-01-14
Resigned
2007-07-09
Nationality
British
Residence
England
Born
05/1959
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CARGILL, Stephen Peter

Director
Resigned
Appointed
2014-12-05
Resigned
2018-05-02
Nationality
British
Residence
England
Born
09/1974
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GREENHILL, Colin Steven

Director
Resigned
Appointed
2024-12-12
Resigned
2025-11-10
Nationality
British
Residence
England
Born
02/1975
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LATHROPE, Stephen Michael

Director
Resigned
Appointed
2017-10-01
Resigned
2021-02-17
Nationality
British
Residence
England
Born
09/1967
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MILLER, Mark

Director
Resigned
Appointed
2021-02-17
Resigned
2024-12-12
Nationality
Canadian
Residence
Canada
Born
11/1962
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PENNINGTON, Christopher

Director
Resigned
Appointed
2018-09-04
Resigned
2021-02-17
Nationality
British
Residence
England
Born
12/1972
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RASCHE, David Anthony

Director
Resigned
Appointed
2007-07-09
Resigned
2011-03-31
Nationality
British
Residence
England
Born
10/1949
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THOMPSON, Carol

Director
Resigned
Appointed
2011-11-01
Resigned
2014-10-16
Nationality
British
Residence
United Kingdom
Born
05/1962
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VERRALL, Stephen John

Director
Resigned
Appointed
2002-01-14
Resigned
2007-07-09
Nationality
British
Residence
United Kingdom
Born
01/1960
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WALKER, Laurence John Brian

Director
Resigned
Appointed
2007-07-09
Resigned
2018-05-31
Nationality
British
Residence
United Kingdom
Born
05/1963
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DLA NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-11-06
Resigned
2002-01-14
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-11-06
Resigned
2002-01-14
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