TIGER SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02952212
Status: DISSOLVED
Incorporated / age: 25 July 199420 years
Registered office: Level 39 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:45 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
Level 39 25 Canada Square, London, E14 5LQ
Nature of business
Non-trading company
Previous company names
LEONITZA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
BOYLE, Timothy Conal ACTIVE	Director	28 Aug 2014		United States Of America	August 1962	C/O Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, E145LQ, United Kingdom
BREAKIRON, Christopher Paul ACTIVE	Director	28 Aug 2014		United States Of America	April 1966	C/O Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, E145LQ, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary	03 Sep 1999	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
ELLIS, Michael Marsh RESIGNED	Secretary	09 Jul 1997	03 Sep 1999			21 East 87th Street, Apt 4a New York, United States Of America, NY 10128
FOULDS, Carolyn Lee RESIGNED	Secretary	22 Sep 1994	09 Jul 1997			5 Horseshoe End, Newbury, Berkshire, RG14 7XE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Jul 1994	22 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
AMPSTEAD, Timothy James RESIGNED	Director	22 Sep 2009	25 Apr 2014	United Kingdom	November 1971	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
ASHTON III, James Edward RESIGNED	Director	31 Jan 2004	31 Dec 2005	Usa	October 1958	1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
BELANGER, Leo RESIGNED	Director	03 Sep 1999	01 Jul 2002		May 1942	20 Echo Bay Drive, Tonka Bay, Minnesota 55331, U S A
DIGIACOMO, David Paul RESIGNED	Director	07 Jan 2014	28 Aug 2014	United States Of America	July 1976	Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
ELLIS, Michael Marsh RESIGNED	Director	22 Sep 1994	31 Jul 2001		March 1950	21 East 87th Street, Apt 4a New York, United States Of America, NY 10128
FOULDS, James Andrew RESIGNED	Director	22 Sep 1994	09 Jul 1997		March 1949	The Old Dairy House, Love Lane, Shaw-Cum-Donnington, Newbury, Berkshire, RG14 2DY
GILBEY, Richard Hubert Gordon RESIGNED	Director	01 Oct 2007	22 Sep 2009	Uk	March 1965	46 Lavender Gardens, London, SW11 1DN
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
KENEE, Richard Spencer RESIGNED	Director	17 Oct 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
MACLEOD, Anne Catriona RESIGNED	Director	09 Jul 1997	03 Sep 1999		March 1950	4391 Sw Washouga, Portland, Oregon, 97201, Usa
MULLANE, Karen Marie RESIGNED	Director	03 Mar 2010	17 Dec 2013	United States Of America	October 1964	C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MURATORE, Michael Kevin RESIGNED	Director	03 Sep 1999	31 Jan 2004		June 1946	9 Woodsfield Court, Medford, New Jersey 08055, FOREIGN, Usa
RUANE, Michael Joseph RESIGNED	Director	03 Sep 1999	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	25 Apr 2014	28 Aug 2014	United States Of America	November 1963	Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WESTGATE, David Erol RESIGNED	Director	06 Feb 2007	31 Aug 2007		June 1961	9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Jul 1994	22 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Jul 1994	22 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ

BOYLE, Timothy Conal ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: August 1962
Address: C/O Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, E145LQ, United Kingdom

BREAKIRON, Christopher Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: April 1966
Address: C/O Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, E145LQ, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

ELLIS, Michael Marsh RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 03 Sep 1999
Address: 21 East 87th Street, Apt 4a New York, United States Of America, NY 10128

FOULDS, Carolyn Lee RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 09 Jul 1997
Address: 5 Horseshoe End, Newbury, Berkshire, RG14 7XE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1994
Resigned on: 22 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AMPSTEAD, Timothy James RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

ASHTON III, James Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: Usa
Date of birth: October 1958
Address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa

BELANGER, Leo RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 Jul 2002
Date of birth: May 1942
Address: 20 Echo Bay Drive, Tonka Bay, Minnesota 55331, U S A

DIGIACOMO, David Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: July 1976
Address: Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

ELLIS, Michael Marsh RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 31 Jul 2001
Date of birth: March 1950
Address: 21 East 87th Street, Apt 4a New York, United States Of America, NY 10128

FOULDS, James Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 09 Jul 1997
Date of birth: March 1949
Address: The Old Dairy House, Love Lane, Shaw-Cum-Donnington, Newbury, Berkshire, RG14 2DY

GILBEY, Richard Hubert Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 22 Sep 2009
Country of Residence: Uk
Date of birth: March 1965
Address: 46 Lavender Gardens, London, SW11 1DN

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

MACLEOD, Anne Catriona RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 03 Sep 1999
Date of birth: March 1950
Address: 4391 Sw Washouga, Portland, Oregon, 97201, Usa

MULLANE, Karen Marie RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 17 Dec 2013
Country of Residence: United States Of America
Date of birth: October 1964
Address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MURATORE, Michael Kevin RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 31 Jan 2004
Date of birth: June 1946
Address: 9 Woodsfield Court, Medford, New Jersey 08055, FOREIGN, Usa

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: November 1963
Address: Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WESTGATE, David Erol RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 31 Aug 2007
Date of birth: June 1961
Address: 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1994
Resigned on: 22 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1994
Resigned on: 22 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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