INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

63 officers / 54 resignations

LEITCH, Bryan

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 February 2011
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LISSON, Kathryn Mary

• Correspondence address: 4 Whittaker Street, London, SW1 W8JQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 July 2004
• Resigned on: 23 March 2005
• Nationality: Canadian
• Occupation: Operations Transformation Dire

LITTLE, John Martin

• Correspondence address: The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 August 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHOLIE, Maurice Leslie

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Professional

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 August 2000
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accounting Director

MERRY, John Peter Hamilton

• Correspondence address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 November 2001
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Head Of Hsbc Cash & Clearing

MUNNELLY, Joseph

• Correspondence address: Unisys Way, Blue Bell, Pennsylvania 19424, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 December 2005
• Resigned on: 21 September 2007
• Nationality: American
• Occupation: Director

O'BRIEN, David Leslie

• Correspondence address: Downland House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2000
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PAINTER, Colin Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 January 2009
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payments Industry Director

PALMER, Joanne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 September 2002
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Development

PIERCY, Matthew Roy

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 July 2008
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RADFAR, Mehran

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 May 2017
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Enterprise Solutions

RAMSDEN, Alison Jane

• Correspondence address: 51 High Street, Clophill, Bedfordshire, MK45 4BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 August 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Senior Executive

RANALDI, John

• Correspondence address: 1095 West 7th Avenue, Vancouver, British Columbia V6h 1bz, Canada
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 December 2001
• Resigned on: 31 December 2004
• Nationality: Canadian
• Occupation: Banker

ROBERTS, Steven Craig, Dr

• Correspondence address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 April 2012
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Strategic Transformation Director

ROBINSON, Edward Marlowe

• Correspondence address: 145 Trail Of The Flowers, Georgetown 78628, Texas, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 June 2001
• Resigned on: 13 September 2001
• Nationality: American
• Occupation: Company Director

ROESSLER, Donald Robert

• Correspondence address: 329 Stormfield Drive, Harleysville, Pennsylvania Pa 19438, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 April 2002
• Resigned on: 7 December 2005
• Nationality: American
• Occupation: Vice Presedent Operations

RUSSELL, Janet Elizabeth

• Correspondence address: Staveleys, 49 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 April 2002
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, John James

• Correspondence address: Millbrook, 19 Beechgrove, Little Oakley, Harwich, Essex, CO12 5NN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 August 2000
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Gi Financial Se

TAIT, Duncan Andrew

• Correspondence address: Highfield, Fagl Lane, Hope, Clwyd, LL11 9RB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

THEILMANN, Olaf

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 February 2007
• Resigned on: 12 April 2010
• Nationality: German
• Occupation: Banker

WALKLIN, Colin Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 April 2005
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Accountant

WELCH, Alwyn Frank

• Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2005
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHATFORD, Ronald James

• Correspondence address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 August 2000
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, Nicholas Anthony

• Correspondence address: 29 Kimbolton Road, Bedford, Bedfordshire, MK40 2PB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 December 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Managing Director

YARHAM, Susan Ann

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 15 August 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 15 August 2000