INTEGRATED SYSTEM OBJECTS LIMITED

Company number 03329989

22 officers / 20 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 31 December 2008

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role: Director
• Appointed on: 1 September 2006

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 8 June 2001
• Nationality: British

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British

FINN, Jonathan Christopher

• Correspondence address: 12 The Willows, Marlborough Drive, Bristol, BS16 1PR
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 14 April 2000
• Nationality: British

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Barrister

HERRON, Shaun Stewart

• Correspondence address: 37 Benville Avenue, Coombe Dingle, Bristol, BS9 2RU
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 5 February 1999
• Nationality: British

STYAN, Andrew John

• Correspondence address: 7 Katmandu Road, The Oakalls, Bromsgrove, Worcestershire, B60 2SP
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 December 2008
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1997
• Resigned on: 4 April 1997

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 22 November 2006

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CREAMER, Paul Adrian

• Correspondence address: The Beeches Stinchcombe Hill, Dursley, Gloucestershire, GL11 5AQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 August 1998
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Programmer

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

FINN, Jonathan Christopher

• Correspondence address: 12 The Willows, Marlborough Drive, Bristol, BS16 1PR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 April 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Programmer

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 2001
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 April 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1997
• Resigned on: 4 April 1997