INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

35 officers / 33 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 30 September 2010

UK Limited Company What's this?

• Registration number: 01751339

HAMILTON-MATTHEWS, David John, Mr.

• Correspondence address: 24 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 October 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive Officer

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 10 August 2004
• Nationality: British

HASKINS, Christopher John

• Correspondence address: Woodcot, 239 Clevedon Road, Tickenham, North Somerset, BS21 6RX
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 11 October 2001
• Nationality: British

IKEL, Terence John

• Correspondence address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 30 April 2001
• Nationality: British

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 30 September 2010
• Nationality: British

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Accountant

BECKETT, Robert Geoffrey

• Correspondence address: Hill View Farleigh Rise, Cliddesden, Basingstoke, Hampshire, RG21 3BS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 19 October 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Director

BRISTOW, Vaughan

• Correspondence address: 87 Ferndown Close, Beggarwood, Basingstoke, Hampshi Re, RG22 4SF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 June 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Sales Director

CANDELAND, Neil Geoffrey

• Correspondence address: 38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

COLE, Philip Neal

• Correspondence address: 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 March 2010
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CROSS, Eric Arthur

• Correspondence address: 2 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 April 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Europe

DAVIES, Samuel John

• Correspondence address: 1 Fairview Road, Hungerford, Berkshire, RG17 0BP
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 19 October 1991
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Consultant

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 February 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Accountant

GIBSON, Eric John, Mr.

• Correspondence address: Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, Minnesota, United States, 55402
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2020
• Resigned on: 14 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GOULD, Geoffrey David

• Correspondence address: 137 Southfield Road, London, W4 5LB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 19 October 1991
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

HORSTMANN, James Henry

• Correspondence address: 16458 Ashby Lane, Eden Prairie, Minnesota, Mn 55346, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2003
• Resigned on: 16 August 2004
• Nationality: American
• Occupation: Accountant

HUBER, Lisa Marie

• Correspondence address: 220 South 6th Street, #700, Minneapolis, Minnesota, United States, 55402
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 October 2019
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

IKEL, Terence John

• Correspondence address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 April 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

JORDAN-STOWE, Kathleen

• Correspondence address: 288 West Street,, Apt 3w, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2004
• Resigned on: 5 March 2009
• Nationality: American
• Occupation: Associate At Schroder Venture

LAUDICO, Anthony

• Correspondence address: 56 Hermit Lane, Westport, Ct06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2004
• Resigned on: 10 December 2007
• Nationality: American
• Occupation: Operating Advisor At Schroder

LYNCH, Patrick Gerard

• Correspondence address: Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 August 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

MEHR, Michael

• Correspondence address: 1293 Berry Ridge Road, Eagan, Pakora/Mn, 55123, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 2004
• Resigned on: 15 February 2007
• Nationality: Usa
• Occupation: Accountant

MEINEN, James Stanley

• Correspondence address: 19 Scotch Pine Circle, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 April 2001
• Resigned on: 19 February 2004
• Nationality: American
• Occupation: Chief Executive Officer

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

NICHOLLS, Gael Patricia

• Correspondence address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, England, RG24 8NF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

POWER, Jonathan Mark

• Correspondence address: Norton House 1 Stewart Road, Basingstoke, Hampshire, RG24 8NF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 December 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RHO, Matthew Young Ju

• Correspondence address: 54 Morningside Dr. 53, New York,, Ny 10025, Usa
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 March 2009
• Resigned on: 24 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Partner

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 October 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Accountant

RUDDOCK, Brian Victor

• Correspondence address: The Oaks 4 Westfield Close, West Street, Tadley, Hampshire, RG26 3YG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 1996
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Manager

SCHMIDT, Kristopher Thomas

• Correspondence address: Norton House 1 Stewart Road, Basingstoke, Hampshire, RG24 8NF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2010
• Resigned on: 18 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

SEYMOUR, William John

• Correspondence address: Manor Farm, Fitzhead, Taunton, Somerset, TA4 3LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 October 2002
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Director

SOMERS, Nicholas E

• Correspondence address: 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2004
• Resigned on: 8 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Partner At Schroder Venture Pa

STEIN, Alfred

• Correspondence address: 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 19 October 1991
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: Company Director

WICKS, Andrew

• Correspondence address: Tudor Cottage, Hill View Road, Michelmersh, Romsey, Hampshire, SO51 0NN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 May 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director