INTERNET SECURITY SYSTEMS LTD

Company number 02459799

20 officers / 18 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 1 October 2007
• Nationality: British

MCCULLOCH, Penelope Jane Margaret

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 March 2001
• Nationality: British
• Occupation: Financial Director

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Accountant

MCCULLOCH, Penelope Jane Margaret

• Correspondence address: 24 Cedars Road, Hampton Wick, Surrey, KT1 4BE
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Accountant

WILLIAMS, Robert Martin

• Correspondence address: 11 Enborne Grove, Newbury, Berkshire, RG14 6BH
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 1 February 2000
• Nationality: British

BOGAERTS, Alex Victor Henri

• Correspondence address: Priesterlindstraat 1, Grimbergen B 1850, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 June 1999
• Resigned on: 24 December 2004
• Nationality: Belgian
• Occupation: Director

DAHLBERG, Robin Luning

• Correspondence address: Apt 1011 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1999
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Stephen, Dr

• Correspondence address: Walnut Tree Cottage Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 22 June 1992
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Computer Consultant

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2000
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYNES, David Alan

• Correspondence address: 61 Middle Way, Oxford, Oxfordshire, OX2 7LE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 22 June 1992
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Computer Consultant

MACCHIA, Richard

• Correspondence address: 924 St Lyonn Courts, Marietta, Georgia, 30068
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 October 1998
• Resigned on: 7 February 2006
• Nationality: American
• Occupation: Chief Financial Officer

MILLAR, Richard

• Correspondence address: High Chimneys, Church Road, Little Marlow, Buckinghamshire, SL7 3RZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Managing Director

NOONAN, Thomas Edwin

• Correspondence address: 5730, Winterthur Lane, Atlanta, Georgia, America, 30328
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 October 1998
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Businessman

PUDWELL, Terence Patrick

• Correspondence address: Forge House High Street, Ewelme, Oxfordshire, OX10 6HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 22 June 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RAJAJI, Raghavan

• Correspondence address: 6850 Peachtree Dunwoody Road, \810 Atlanta, Ga 30328, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 February 2006
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Director

SMIT, Jaap Hans

• Correspondence address: Alfons Servaislei 45, 2900 Schoten, Belgium
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 December 2004
• Resigned on: 19 September 2007
• Nationality: Dutch
• Occupation: Company Director

WAKELIN, Ross Spencer

• Correspondence address: 270 Tilehurst Road, Reading, Berkshire, RG30 2NE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 22 June 1992
• Resigned on: 27 October 2000
• Nationality: New Zealand
• Occupation: Computer Consultant

WILLIAMS, Robert Martin

• Correspondence address: 11 Enborne Grove, Newbury, Berkshire, RG14 6BH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 22 June 1992
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Accountant

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2007
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance