INFORMATICA SYSTEMS LIMITED

Company summary

Company number: 02866377
Status: ACTIVE
Incorporated / age: 27 October 199332 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURLEY, Conor ACTIVE	Director	15 Dec 2025		Ireland	June 1977	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
VAN ROOYEN, Stuart ACTIVE	Director	17 Jul 2023		United Kingdom	October 1972	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
BROWN, Clive Vincent RESIGNED	Secretary	27 Oct 1993	02 Nov 2000			19 Manor House Court, West Street, Epsom, Surrey, KT18 7RN
BROWN, Sarah Louise RESIGNED	Secretary	02 Nov 2000	04 Jan 2011			B M A House, Tavistock Square, London, WC1H 9JR
BUTTERWORTH, Siobhain Mary RESIGNED	Secretary	28 Jan 2013	01 Dec 2015			B M A House, Tavistock Square, London, Greater London, WC1H 9JP, Uk
LENART, Kim Rachel RESIGNED	Secretary	04 Jan 2011	28 Jan 2013			B M A House, Tavistock Square, London, WC1H 9JR, Uk
MORGAN-DOYLE, Jeanne RESIGNED	Secretary	25 Jul 2019	30 Sep 2019			Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Oct 1993	27 Oct 1993			6-8 Underwood Street, London, N1 7JQ
BEGGS, Howard John RESIGNED	Director	24 May 2018	15 Dec 2025	Monaco	March 1968	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
BENNETT, Joseph William Jackson RESIGNED	Director	24 May 2018	18 Feb 2019	United Kingdom	November 1987	1, King William Street, London, EC4N 7AR, United Kingdom
BRIFFA, Edward Ian RESIGNED	Director	22 Sep 2011	02 Oct 2015	England	April 1957	B M A House, Tavistock Square, London, WC1H 9JR
BROOKS, Timothy Stephen RESIGNED	Director	01 Oct 2012	01 Dec 2015	England	September 1957	Bma House, Tavistock Square, London, WC1H 9JR, United Kingdom
BROWN, Clive Philip RESIGNED	Director	27 Oct 1993	16 Dec 2021	England	October 1969	Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
COLLIE, David Malcolm RESIGNED	Director	01 Jan 2008	12 Jul 2022	England	May 1968	Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
COOPER, Sharon Elaine RESIGNED	Director	02 Dec 2013	01 Dec 2015	England	August 1968	B M A House, Tavistock Square, London, WC1H 9JR
CREMIN, Rory RESIGNED	Director	24 May 2018	18 Feb 2019	Ireland	August 1976	Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
DOLAN, Dermot RESIGNED	Director	18 Feb 2019	17 Jul 2023	Ireland	March 1982	Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
DUTTON, Stella Angela RESIGNED	Director	04 Jan 2011	01 Oct 2012	England	February 1953	B M A House, Tavistock Square, London, WC1H 9JR
EDMONDS, Vanessa Moragh RESIGNED	Director	04 Jan 2011	05 Jun 2013	United Kingdom	May 1966	B M A House, Tavistock Square, London, WC1H 9JR
HARKER, Matthew Edmund RESIGNED	Director	02 Dec 2013	01 Dec 2015	United Kingdom	January 1969	B M A House, Tavistock Square, London, WC1H 9JR
HUGHES, Jennifer RESIGNED	Director	18 Feb 2019	17 Jul 2023	Ireland	April 1984	Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
HUNT, Mark Atkinson, Dr RESIGNED	Director	02 Dec 2013	01 Dec 2015	England	December 1958	B M A House, Tavistock Square, London, WC1H 9JR
SPENCER, Patrick Lloyd RESIGNED	Director	04 Jan 2011	01 Dec 2015	England	May 1969	B M A House, Tavistock Square, London, WC1H 9JR
SYME, Andrew Bryan RESIGNED	Director	17 Dec 2021	17 Jul 2023	England	February 1967	Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Oct 1993	27 Oct 1993			6-8 Underwood Street, London, N1 7JQ

CURLEY, Conor ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: Ireland
Date of birth: June 1977
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

VAN ROOYEN, Stuart ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

BROWN, Clive Vincent RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 02 Nov 2000
Address: 19 Manor House Court, West Street, Epsom, Surrey, KT18 7RN

BROWN, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 02 Nov 2000
Resigned on: 04 Jan 2011
Address: B M A House, Tavistock Square, London, WC1H 9JR

BUTTERWORTH, Siobhain Mary RESIGNED
Role: Secretary
Appointed on: 28 Jan 2013
Resigned on: 01 Dec 2015
Address: B M A House, Tavistock Square, London, Greater London, WC1H 9JP, Uk

LENART, Kim Rachel RESIGNED
Role: Secretary
Appointed on: 04 Jan 2011
Resigned on: 28 Jan 2013
Address: B M A House, Tavistock Square, London, WC1H 9JR, Uk

MORGAN-DOYLE, Jeanne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2019
Resigned on: 30 Sep 2019
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1993
Resigned on: 27 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BEGGS, Howard John RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 15 Dec 2025
Country of Residence: Monaco
Date of birth: March 1968
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

BENNETT, Joseph William Jackson RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 1, King William Street, London, EC4N 7AR, United Kingdom

BRIFFA, Edward Ian RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: April 1957
Address: B M A House, Tavistock Square, London, WC1H 9JR

BROOKS, Timothy Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: September 1957
Address: Bma House, Tavistock Square, London, WC1H 9JR, United Kingdom

BROWN, Clive Philip RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: October 1969
Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

COLLIE, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: May 1968
Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

COOPER, Sharon Elaine RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: August 1968
Address: B M A House, Tavistock Square, London, WC1H 9JR

CREMIN, Rory RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 18 Feb 2019
Country of Residence: Ireland
Date of birth: August 1976
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom

DOLAN, Dermot RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 17 Jul 2023
Country of Residence: Ireland
Date of birth: March 1982
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom

DUTTON, Stella Angela RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: February 1953
Address: B M A House, Tavistock Square, London, WC1H 9JR

EDMONDS, Vanessa Moragh RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 05 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: B M A House, Tavistock Square, London, WC1H 9JR

HARKER, Matthew Edmund RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: B M A House, Tavistock Square, London, WC1H 9JR

HUGHES, Jennifer RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 17 Jul 2023
Country of Residence: Ireland
Date of birth: April 1984
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom

HUNT, Mark Atkinson, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: December 1958
Address: B M A House, Tavistock Square, London, WC1H 9JR

SPENCER, Patrick Lloyd RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: May 1969
Address: B M A House, Tavistock Square, London, WC1H 9JR

SYME, Andrew Bryan RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: February 1967
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1993
Resigned on: 27 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.