INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company number 03179314

46 officers / 40 resignations

OWEN, Gary David

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, Uk, GU21 5UB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 June 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

PINCUS, Simon Stow

• Correspondence address: Level 4, 215 Adelaide Street, Brisbane, 4000, Australia
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 January 2018
• Resigned on: 31 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

RUBLE, Joseph Thomas

• Correspondence address: 9555 Maroon Circle, Englewood, Co80112, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2010
• Resigned on: 10 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vice President, General Counsel

RUFF, Michael Charles

• Correspondence address: Kouklia, Southlands Road, Wokingham, Berkshire, RG40 2HS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 October 1997
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

SCHAAF, David Neil

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2016
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, Business Finance & Treasury

SIMPSON-CRAIB, Duncan Roy

• Correspondence address: 9 Bruce Close Bryanston, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 August 1997
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

STUART, Gordon Mckenzie

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 February 2007
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Andrew George

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 January 2008
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TAYLOR, Robin Francis

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WIESE, Randy Robert

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2010
• Resigned on: 10 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Chief Financial Officer

WATERLOW NOMINEES LIMITED

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

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