INTERNAL SYSTEMS LIMITED

Company number 02988533

14 officers / 10 resignations

COOPER, Venetia Lois

• Correspondence address: One Central Boulevard, Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England, B90 8BG
• Role: Director
• Date of birth: October 1974
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: Wavenet Ltd, 1 Central Boulevard,Blythe Valley, Solihull, United Kingdom, B90 8BY
• Role: Director
• Date of birth: April 1963
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANNUM, Philip Howard

• Correspondence address: Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8BY
• Role: Director
• Date of birth: October 1968
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOTLER, Stewart James

• Correspondence address: Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8BY
• Role: Director
• Date of birth: March 1977
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Andrew Charles

• Correspondence address: Wavenet Ltd, 1 Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Secretary
• Appointed on: 6 October 2021
• Resigned on: 14 April 2022

QUELCH, Ann Bridget

• Correspondence address: 7 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 1 November 1997
• Nationality: Irish

QUELCH, Denise Jacqeline

• Correspondence address: Waterhall Farm, Old Bedford Road, Luton, Bedfordshire, LU2 7BE
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Company Secretary

QUELCH, Nicholas Edwin

• Correspondence address: Jansel House, Hitchin Road, Luton, England, LU2 7XH
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 6 October 2021
• Nationality: British
• Occupation: Sales Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1994
• Resigned on: 9 November 1994

ASHTON, Andrew Charles

• Correspondence address: Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8BY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 October 2021
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Company Secretary

QUELCH, Ann Bridget

• Correspondence address: Jansel House, Hitchin Road, Luton, England, LU2 7XH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 November 1997
• Resigned on: 6 October 2021
• Nationality: Irish
• Country of residence: U.A.E
• Occupation: Director

QUELCH, Matthew Jason

• Correspondence address: Lees Wood Cottage, Fir Tree Hill, Chandlers Cross, Rickmansworth, Hertfordshire, Gbr, WD3 4NA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 1997
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUELCH, Nicholas Edwin

• Correspondence address: Jansel House, Hitchin Road, Luton, England, LU2 7XH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 November 1994
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: U.A.E
• Occupation: Sales Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1994
• Resigned on: 9 November 1994