INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company number 03179314

46 officers / 40 resignations

BEVAN, Derek Richard

• Correspondence address: Staddles, Petworth Road, Witley, United Kingdom, GU8 5PL
• Role (Active): Secretary
• Appointed on: 15 July 2024

MANI, Suresh Kumar

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 5 November 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Accounting Director - Apac

MEEHAN, Kevin Michael

• Correspondence address: 14301 Chandler Road, Omaha, Nebraska, United States, 68138
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

O'CONNOR, Fiona Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 26 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

O'SULLIVAN, Francis Patrick, Mr.

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 26 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

VITALE, Philip John

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 November 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

ARBUTHNOTT, John Lawrence

• Correspondence address: 12 Springfield Avenue, Hook, Hampshire, RG27 8SF
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Accountant

CANNON, Gregory Lyman

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, United States
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 9 January 2022

CHILDS, Brett Ivor

• Correspondence address: 93 Park Road, Hampton Hill, Middlesex, TW12 1HU
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 13 September 1999
• Nationality: British

FRAYNE, Michael

• Correspondence address: 27 Northwold Drive Saxonwold, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 1 April 1998
• Nationality: South African

GUBICS, Alyssa Anne

• Correspondence address: Csg, 169 Inverness Dr. W, Suite 300, Englewood, Colorado, United States
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 15 July 2024

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, Great Britain, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 30 June 2011

KERR, Garth Scott

• Correspondence address: 3 Churchill Road, Winston Park, Gillitts, Kwa Zulu Natal 3610, South Africa
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Lawyer

PRESTON, Craig Thomas

• Correspondence address: 71 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 October 2007
• Nationality: British

SPELLER, Caroline Louise, Ms.

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 31 December 2009
• Nationality: British

STRUDLEY, Jean Barbara

• Correspondence address: 12 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1996
• Resigned on: 21 August 1997

ADAMS, Kevin Donald

• Correspondence address: Sequoia House, Wych Hill, Guildford, Surrey, GU22 0EX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 November 1997
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ARBUTHNOTT, John Lawrence

• Correspondence address: 12 Springfield Avenue, Hook, Hampshire, RG27 8SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 September 1999
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Lynn Margaret Isobel

• Correspondence address: 6 Albertine Close, Epsom Downs, Surrey, KT17 3NR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 November 1999
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Operations Director

BROWNE, John Martin

• Correspondence address: 19 Longhope Drive, Farnham, Surrey, GU10 4SN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 October 1997
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BURCH, Gary Charles

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 March 2007
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILDS, Brett Ivor

• Correspondence address: 93 Park Road, Hampton Hill, Middlesex, TW12 1HU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 May 2000
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Accountant

DEANE, Peter Charles

• Correspondence address: 25 Vegal Crescent, Englefield Green, Egham, Surrey, TW20 0PZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 September 2002
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: General Management

FRAYNE, Michael

• Correspondence address: 27 Northwold Drive Saxonwold, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1998
• Resigned on: 17 May 2000
• Nationality: South African
• Occupation: Director

GORDON, Ian

• Correspondence address: Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, Berkshire, SL6 2JQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 November 1999
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Sales Director

GORDON, Kevin Donald

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 June 2010
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: Australia
• Occupation: Accountant

GRIESS, Bret Charles

• Correspondence address: 9555 Maroon Circle, Englewood Co 80112, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2010
• Resigned on: 30 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

HARSTON, Jonathan James

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, Great Britain, GU21 5UB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 September 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HEALEY, Alan James

• Correspondence address: 6135 Mountainwell Drive, Roswell, Georgia, 30075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 April 2000
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Director

HEAPS, David John

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Product & Strategy Officer

HUGHES, John Llewellyn Mostyn

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 February 2007
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JAMES, Thomas Campton

• Correspondence address: Ehlersuej 21, 2900, Heller Up, Denmark
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 October 1997
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Director

JENKINSON, Kenneth Grant

• Correspondence address: Ground Floor, 545 Queen Street, Brisbane, Qld 4000, Australia
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 2016
• Resigned on: 14 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Software Development Manager

KALAN, Peter Eric

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2010
• Resigned on: 31 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer & President