ASSURED INFORMATION SYSTEMS LIMITED

Company number 03248330

14 officers / 12 resignations

BROS, Marie-Laure

• Correspondence address: 149 Avenue De France, 75013 Paris, France
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 7 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Sales Director

PARIS, Olivier

• Correspondence address: 149 Avenue De France, 75013 Paris, France
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 7 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DELEUSE, James Joseph Yvon

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 16 February 2018

EDMONDS, Keith William

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Operations Director

HOWES, Stephen Andrew

• Correspondence address: 4 Turvers Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1ES
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Consultant

PILLINGER, Nicolas

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 5 March 2024

RAWLING, Alan Keith, Dr

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 28 April 2015

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 11 September 1996

ANSLOW, David Anthony

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 31 March 1999
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDMONDS, Keith William

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 1998
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOWES, Stephen Andrew

• Correspondence address: 4 Turvers Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1ES
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 September 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Consultant

PILLINGER, Nicolas Joseph

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 July 2014
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

RAWLING, Alan Keith, Dr

• Correspondence address: 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 September 1996
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1996
• Resigned on: 11 September 1996