IES DIGITAL SYSTEMS PLC

Company number 03970602

18 officers / 15 resignations

IDRIS, Ahmad Salah

• Correspondence address: 60 Raynham Court, London, W2 2PQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 April 2004
• Nationality: Saudi Arabian
• Country of residence: Sudan
• Occupation: Financial Officer

KHATAEE, Amin

• Correspondence address: 190 Coldharbour Road, Redland, Bristol, Avon, BS6 7SY
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OSMAN, Izzeddin Mohamed, Dr

• Correspondence address: PO BOX 3297, Khartoum, 10011, Sudan, FOREIGN
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 1 April 2004
• Nationality: Sudanese
• Country of residence: Sudan
• Occupation: Professor

GOODE, Albert Bryan

• Correspondence address: Filkins Nettleton Shrub, Nettleton, Chippenham, Wiltshire, SN14 7NN
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Accountant

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 31 May 2006
• Nationality: British

MAHOMED, Fakee Ahmed

• Correspondence address: 38 Honeypot Lane, London, NW9 9QL
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Accountant

SADIKOT, Aunali Ibrahim

• Correspondence address: 43 Boxmoor Road, Harrow, Middlesex, HA3 8LH
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 25 April 2000

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 17 October 2000

HASSAN, Mamoun Ibrahim

• Correspondence address: Transarabian Building, Obaid Khatim Street, Khartoum Iiiii, Khartoum 3431, Sudan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2004
• Resigned on: 31 March 2006
• Nationality: Sudanese
• Occupation: Engineer

PARKER, Philip Hull

• Correspondence address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 September 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Business Consultant

SADIKOT, Aunali Ibrahim

• Correspondence address: 43 Boxmoor Road, Harrow, Middlesex, HA3 8LH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 January 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TULL, Graham Alan

• Correspondence address: 25 Send Road, Send, Woking, Surrey, GU23 7ET
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 September 2000
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Director

WELBORE-KER, Francesca

• Correspondence address: 3 Britten Street, Chelsea, London, SW3 3TY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 September 2000
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 25 April 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 25 April 2000

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 25 April 2000
• Resigned on: 5 May 2000

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 25 April 2000
• Resigned on: 26 September 2000