INTEGRITY SOFTWARE SYSTEMS LIMITED

Company number 03410598

23 officers / 22 resignations

MCFARLANE, James Douglas

• Correspondence address: Two, Snow Hill, 11th Floor, Birmingham, England, B4 6WR
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 30 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BULMER, Andrew Maxwell

• Correspondence address: Appartment 5, 62 Millgate, Newark, Nottinghamshire, NG24 4TY
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 31 December 2002
• Nationality: British

HANCOCK, Simon Gregory John

• Correspondence address: 24 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 21 August 2000
• Nationality: British

HANLY, Joseph James

• Correspondence address: Waterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 30 January 2015
• Nationality: Irish
• Occupation: Company Director

HOWELL, Mark

• Correspondence address: 49 Woodfield, Rathfarnham, Dublin 16, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 14 May 2007
• Nationality: Irish
• Occupation: Managing Director

BEXHILL REGISTRARS LTD

• Correspondence address: 7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire, DN7 6JF
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 15 September 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1997
• Resigned on: 4 August 1997

BULMER, Andrew Maxwell

• Correspondence address: Appartment 5, 62 Millgate, Newark, Nottinghamshire, NG24 4TY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

BUTLER, Kenneth Frederick

• Correspondence address: Woodside, 41 Flemish Place, Warfield, Berkshire, RG42 2FG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 18 September 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Company Director

CLAIR, Peter

• Correspondence address: 39 Park Street, Bath, Avon, BA1 2TD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 December 1999
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Steven

• Correspondence address: Po Bo 76182, Wendywood 2144, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 1997
• Resigned on: 1 October 1997
• Nationality: South African
• Occupation: Group Financial Director

EPSTEIN, Ivan

• Correspondence address: PO BOX 76182, Wendywood 2144, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 August 1997
• Resigned on: 1 January 1999
• Nationality: South African
• Occupation: Chief Executive Officer

HANLY, Joseph James

• Correspondence address: Waterperry House, Waterperry Lane, Chobham, Surrey, GU24 8PU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 July 2005
• Resigned on: 30 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HOLNESS, Stewart George

• Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 January 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOWELL, Mark

• Correspondence address: 49 Woodfield, Rathfarnham, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2002
• Resigned on: 14 May 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

LUCKETT, Jeremy Kimber

• Correspondence address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 May 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKEATING, Timothy

• Correspondence address: 55 Sleaford Road, Metheringham, Lincoln, Lincolnshire, LN4 3DG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 August 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Director

NAGLE, Patrick Gabriel

• Correspondence address: Framewood Manor, Framewood Road, Fulmer, Bucks, SL2 4QR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

NAGLE, Paul

• Correspondence address: 6 Loughborough Gate, Loughborough Lane, Beaconsfield, Buckinghamshire, HP9 1EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 2000
• Resigned on: 31 March 2004
• Nationality: Irish
• Occupation: Director

NAGLE, Peter David

• Correspondence address: 44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 August 1997
• Resigned on: 4 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ROBERTS, Lynne Donna

• Correspondence address: 115 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 August 2000
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHECHTER, Barry Michael

• Correspondence address: 8512 Cliffridge Avenue, La Jolla, California, Usa, CA 92037
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 1997
• Resigned on: 1 January 1999
• Nationality: South Africa
• Occupation: Businessman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1997
• Resigned on: 4 August 1997