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ISIS INFORMATICS LIMITED

Company number 02352845

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Officers: 24 officers / 21 resignations

GODWIN, Andrew Peter

Correspondence address
5 Oakdale Close, Brierley Hill, West Midlands, DY5 4PY
Role
Secretary
Appointed on
5 May 2008
Nationality
British
Occupation
Accountant

GODWIN, Andrew Peter

Correspondence address
5 Oakdale Close, Brierley Hill, West Midlands, DY5 4PY
Role
Director
Date of birth
August 1965
Appointed on
5 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LASK, Thomas Ludwig, Dr

Correspondence address
36 Universitatsstrasse, Erlangen 91054, Germany
Role
Director
Date of birth
January 1957
Appointed on
18 December 2015
Nationality
German
Country of residence
Germany
Occupation
Company Secretary

COLE, John Barry

Correspondence address
195 Beacon Park Road, Plymouth, Devon, PL2 2QT
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
17 February 2005
Nationality
British
Occupation
Managing Director

FERRAZ, Philip Brian

Correspondence address
8 Alderbrook Road, Solihull, West Midlands, B91 1NN
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
8 May 2008
Nationality
British
Occupation
Business Executive

HAMACHER, Samuel Austin

Correspondence address
Harbour Group Limited, 7701 Forsyth Boulevard, Clayton, Missouri 63105, America
Role Resigned
Secretary
Appointed on
17 July 1992
Resigned on
10 September 1993
Nationality
British

SCHMALZ, William Adolphus

Correspondence address
Harbour Group Limited, 7701 Forsyth Boulevard Suite 600, Clayton, Missouri 63105, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
27 February 1991
Resigned on
1 September 1993
Nationality
American

WELLER, Gary

Correspondence address
3806 Medinah Court, Martinez, Georgia, Usa, 30907
Role Resigned
Secretary
Appointed on
20 December 1993
Resigned on
30 March 1998
Nationality
American
Occupation
Director

BRITZKE, Robert W

Correspondence address
106 Woodrock, Rogers, Arkansas 72756, Usa
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 February 1993
Resigned on
20 December 1993
Nationality
American
Occupation
Managing Director

BROWN, Randy Ray

Correspondence address
423 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, B16 8AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 February 2007
Resigned on
30 September 2008
Nationality
American
Occupation
Business Executive

COLE, John Barry

Correspondence address
195 Beacon Park Road, Plymouth, Devon, PL2 2QT
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 March 1998
Resigned on
17 February 2005
Nationality
British
Occupation
Managing Director

DODD, Keith Charles

Correspondence address
34 Main Road, Twycross, Atherstone, Warwickshire, United Kingdom, CV9 3PL
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 September 2008
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Business Executive

DODD, Keith Charles

Correspondence address
34 Main Road, Twycross, Atherstone, Warwickshire, United Kingdom, CV9 3PL
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 February 2005
Resigned on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

FERRAZ, Philip Brian

Correspondence address
8 Alderbrook Road, Solihull, West Midlands, B91 1NN
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 September 1999
Resigned on
8 May 2008
Nationality
British
Occupation
Business Executive

HADDON, John Wilfred

Correspondence address
Blable House Blable, St Issey, Wadebridge, Cornwall, PL27 7RF
Role Resigned
Director
Date of birth
July 1945
Appointed before
27 February 1991
Resigned on
12 February 1992
Nationality
British
Occupation
Managing Director

JANNING, James Charles

Correspondence address
Harbour Group Limited, 7701 Forsyth Boulevard, Clayton, Missouri 63105, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed before
27 February 1991
Resigned on
10 September 1993
Nationality
American
Occupation
Company Director

JONES, Paul

Correspondence address
728 Michaels Creek, Evans, Georgia, Usa, 30809
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 December 1993
Resigned on
30 March 1998
Nationality
American
Occupation
Director

MINKEN, Gerrit Charles

Correspondence address
17 Greenhill Gardens, Wombourne, Wolverhampton, West Midlands, WV5 0JB
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 September 1999
Resigned on
31 May 2001
Nationality
British
Occupation
General Manager

NITHSDALE, Geoffrey Allan

Correspondence address
21 Jubilee Close, Little Paxton, St Neots, Cambridgeshire, PE19 4QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
6 April 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Managing Director

RICHARDS, Mark

Correspondence address
598 Medinah Drive, Martinize Ga 30907, Colombia Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 March 1998
Resigned on
29 October 1999
Nationality
American
Occupation
Business Executive

SCHMALZ, William Adolphus

Correspondence address
Harbour Group Limited, 7701 Forsyth Boulevard Suite 600, Clayton, Missouri 63105, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1921
Appointed on
17 July 1992
Resigned on
1 September 1993
Nationality
American
Occupation
Retired Consultant

STREICHER, Frederick Ian

Correspondence address
Carbide International, 5140 North Tripp Avenue, Chicago, Illinois 60646, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
27 February 1991
Resigned on
31 January 1992
Nationality
American
Country of residence
Usa
Occupation
Company Director

WALKER, Neil Jonathan

Correspondence address
PO BOX 29 Building 14, The Pensnett Estate, Kingswinford, Dudley West Midlands, DY6 7NP
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 August 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

WELLER, Gary

Correspondence address
3806 Medinah Court, Martinez, Georgia, Usa, 30907
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 December 1993
Resigned on
30 March 1998
Nationality
American
Occupation
Director