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INNSITE INTERNATIONAL LIMITED

Company number 02090235

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Officers: 27 officers / 25 resignations

HUDSON, David James

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Date of birth
October 1966
Appointed on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

ORACLE CORPORATION NOMINEES LIMITED

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Appointed on
26 February 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03062158

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
18 May 2001
Nationality
British
Occupation
Manager

COTTRELL, Paul Alan

Correspondence address
16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
26 January 2007
Nationality
British
Occupation
Group Financial Controller

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
22 January 1999
Nationality
British

GALL, Alan Farquhar

Correspondence address
4 Wellesley Road, Twickenham, Middlesex, TW2 5RS
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
14 January 1992
Nationality
British

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
14 January 1992
Resigned on
1 October 1996
Nationality
British

WALDER, Stephen

Correspondence address
The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
26 February 2015
Nationality
British
Occupation
Chief Financial Officer

BRADLEY, Michael John

Correspondence address
Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 January 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Director

COBY, Alan John

Correspondence address
Windermere Lodge Friday Street, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8XW
Role Resigned
Director
Date of birth
November 1945
Appointed before
14 November 1991
Resigned on
14 January 1992
Nationality
British
Occupation
Managing Director

COBY, Helen Mary

Correspondence address
The Plantation House Hotel, Ermington, Ivybridge, Devon, PL21 9NS
Role Resigned
Director
Date of birth
March 1957
Appointed before
14 November 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Operations Director

CODGAN, James Raymond

Correspondence address
32 King Edwards Road, Ascot, Berkshire, SL5 8NY
Role Resigned
Director
Date of birth
May 1950
Appointed before
14 November 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 January 1999
Resigned on
18 May 2001
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Robert Owen

Correspondence address
Hollybank, 32 Birches Lane, Kenilworth, Warwickshire, CV8 2AD
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
22 January 1999
Nationality
British
Occupation
Accountant

GALL, Alan Farquhar

Correspondence address
4 Wellesley Road, Twickenham, Middlesex, TW2 5RS
Role Resigned
Director
Date of birth
April 1951
Appointed before
14 November 1991
Resigned on
14 January 1992
Nationality
British
Occupation
Accountant

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 1998
Resigned on
22 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAUFMAN, Gary

Correspondence address
10203 Castehill Court, Ellicott, Md 21042, Usa
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 January 2007
Resigned on
3 November 2010
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President

KILKENNY, Bernard Crook

Correspondence address
45 Heriot Row, Edinburgh, Midlothian, EH3 6EX
Role Resigned
Director
Date of birth
September 1928
Appointed before
14 November 1991
Resigned on
14 January 1992
Nationality
British
Occupation
Director

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 January 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

MADDEN, Stephen Paul

Correspondence address
Mariners, 51 Stoke Road, Cobham, Surrey, KT11 3BH
Role Resigned
Director
Date of birth
August 1955
Appointed before
14 November 1991
Resigned on
30 April 1992
Nationality
British
Occupation
Sales Director

MATTHEW, Gordon John

Correspondence address
Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 December 2002
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director

NIROOMAND, Kaweh

Correspondence address
Salzach Strasse 55a, 14129 Berlin, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 January 2007
Resigned on
10 February 2015
Nationality
Iranian
Country of residence
Usa
Occupation
Executive Vice President

ROGERS, John Leonard

Correspondence address
The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
Role Resigned
Director
Date of birth
May 1931
Appointed before
14 November 1991
Resigned on
14 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 January 1992
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WALDER, Stephen

Correspondence address
The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 January 2007
Resigned on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WARD, Frank Peter

Correspondence address
30 Bridle Road, Maidenhead, Berkshire, SL6 7RP
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 January 2007
Resigned on
10 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

WINGFIELD, Richard Alan

Correspondence address
1 Town Farm Close, Thame, Oxford, OX9 2DA
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 November 2000
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Director