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INDUSTRIAL CONTROL SOFTWARE LIMITED

Company number 02620043

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Officers: 16 officers / 14 resignations

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role
Director
Date of birth
August 1955
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROTHEROE, David Jason Lloyd

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role
Director
Date of birth
December 1952
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDMOND, Bruce Clark

Correspondence address
9 Mcpherson House, Mortimers Lane, Inverurie, Aberdeenshire, AB51 4PF
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
25 November 2008
Nationality
British
Occupation
Chartered Accountant

FREUND, Gordon Harold

Correspondence address
9230-95 Street, Edmonton, Alberta T6c 3w8, Canada
Role Resigned
Secretary
Appointed on
25 November 2008
Resigned on
23 April 2012
Nationality
British

FREUND, Gordon Harold

Correspondence address
12705 - 43a Avenue, Edmonton, Alberta, Canada, T6H 5T8
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
15 December 2006
Nationality
Canadian
Occupation
Lawyer

SPEEDIE, Jenny, Dr

Correspondence address
Knoll Cottage 1 The Knoll, Tansley, Matlock, Derbyshire, DE4 5FP
Role Resigned
Secretary
Appointed on
25 July 1991
Resigned on
15 December 2006
Nationality
British
Occupation
Company Secretary

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
23 April 2012
Resigned on
8 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 June 1991
Resigned on
25 July 1991

BROWN, Ian James

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 December 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FREUND, Gordon Harold

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 December 2006
Resigned on
1 October 2014
Nationality
Canadian
Occupation
Company Director

MALIK, Tariq Terry Shafiq

Correspondence address
1 Lynley Ridge, 52010 Range Road 233, Sherwood Park, Alberta, Canada
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 December 2006
Resigned on
28 February 2007
Nationality
Canadian
Occupation
C F O

SOMJI, Nizar Jaffer

Correspondence address
7451 Saskatchewan Drive Nw, Edmonton, Alberta T5g 2a5, Canada, TSG 2A5
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 December 2006
Resigned on
10 December 2010
Nationality
Canadian
Occupation
C E O

SPEEDIE, Jenny, Dr

Correspondence address
Knoll Cottage 1 The Knoll, Tansley, Matlock, Derbyshire, DE4 5FP
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 July 1991
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Director

SPEEDIE, Robert John

Correspondence address
Knoll Cottage, 1 The Knoll, Tansley, Matlock, Derbyshire, DE4 5FP
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 July 1991
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Director

SWALLOW, Andrew

Correspondence address
16 Quarry Lane, Brampton, Chesterfield, S40 3AS
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 October 1994
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Project Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 June 1991
Resigned on
25 July 1991