INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Company number 02825778

24 officers / 19 resignations

HEILIG, Darren

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Active): Secretary
• Appointed on: 2 September 2020

BAKER, Adrian

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCPHIE, Andrew

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, James

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYMAN, Mark Richard

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMSDEN, Mark

• Correspondence address: 100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 10 March 2020

DALBY, Victoria

• Correspondence address: 100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2020
• Resigned on: 18 August 2020

DAVIS, John William

• Correspondence address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: 100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 1 May 2019

GREENACRE, Paul James

• Correspondence address: The Old Bakery, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Accountant

MACRAE, James Moffat

• Correspondence address: Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 1 July 1995
• Nationality: British

SETHI, Harinder Singh

• Correspondence address: 18 Warren Road, Ashford, Middlesex, TW15 1TT
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 2 November 2001
• Nationality: British

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 11 June 2001
• Nationality: British

WYMAN, Mark Richard

• Correspondence address: The Antie, Penton Hook Marina Staines Road, Chertsey, Surrey, KT16 8PJ
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Computer Programmer

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1993
• Resigned on: 10 June 1994

J P SECRETARIAL SERVICES LTD

• Correspondence address: East House, 109 South Worple Way, London, United Kingdom, SW14 8TN
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 10 May 2015

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 05217259

DAVIES, Sarah

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 November 2022
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Antony

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 11 October 2021
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDON, Nicholas John Reed, Mr.

• Correspondence address: 100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 March 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORKE, Alexander

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 March 2019
• Resigned on: 2 February 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MACRAE, James Moffat

• Correspondence address: 100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 1995
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Jayesh

• Correspondence address: 185 Farringdon Road, London, United Kingdom, EC1A 1AA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 March 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYMAN, Mark Richard

• Correspondence address: Marsh Cottage Las Palmas Estate, Russell Road, Shepperton, Middlesex, TW17 9HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 July 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Computer Programmer

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1993
• Resigned on: 26 July 1993