Guardian IT
Company 03487754 Active
Company details
| Number | 03487754 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/01/1998 |
| Address | SUITE 4 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Sungard Availability Services Holdings (Uk), Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sungard Availability Services Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Anderson, Terrence James Director · appointed 2019
- Robinson, Michael Kent Director · appointed 2019
- Tobin, Michael Former Director · appointed 2022 · resigned 2022
- Morley, Patrick Trevor Former Director · appointed 2019 · resigned 2022
- Threlfall, Michael John Former Director · appointed 2018 · resigned 2019
- Lynch, Susan Diane Former Director · appointed 2017 · resigned 2019
- Quinn, Charles William Former Director · appointed 2017 · resigned 2018
- Erickson, Eric George Former Director · appointed 2017 · resigned 2017
- Mckeever, Edward Charles, Director Former Director · appointed 2015 · resigned 2017
- Singer, Robert C. Former Director · appointed 2011 · resigned 2015
- Longson, Gavin Charles Former Secretary · appointed 2005 · resigned 2011
- Ruane, Michael Joseph Former Director · appointed 2002 · resigned 2011
- Tilley, Keith Former Director · appointed 2002 · resigned 2017
- Brown, Joy Elizabeth Former Director · appointed 2002 · resigned 2002
- Muratore, Michael Kevin Former Director · appointed 2002 · resigned 2005
- Gross, Lawrence Alan Former Director · appointed 2002 · resigned 2002
- Roberts, Neal Anthony Former Director · appointed 2001 · resigned 2005
- Lewis, Derek Former Director · appointed 2001 · resigned 2002
- Growns, Garry Stephen Ian Former Director · appointed 2001 · resigned 2002
- Fawcett, Roger Stewart Former Director · appointed 2001 · resigned 2001
- Schroeder, Anthony Ian Former Secretary · appointed 2001 · resigned 2005
- Miller, Simon Edward Callum Former Director · appointed 1999 · resigned 2002
- Dawson, Stephen John Rodgers Former Director · appointed 1998 · resigned 2002
- Passmore, Walter William Former Director · appointed 1998 · resigned 2001
- Maclean, Peter Former Director · appointed 1998 · resigned 2002
- Jakob, Peter Murray Former Secretary · appointed 1998 · resigned 2001
- Raworth, Richard Former Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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