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INTEGRATED ORDERING SYSTEMS LIMITED

Company number 04109388

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Officers: 26 officers / 23 resignations

HUGHES, Carolyn

Correspondence address
Ash Tree House, Norman Court, Ashby-De-La-Zouch, England, LE65 2UZ
Role
Secretary
Appointed on
20 June 2016

HAMILTON, James Patrick

Correspondence address
Ash Tree House, Norman Court, Ashby-De-La-Zouch, England, LE65 2UZ
Role
Director
Date of birth
June 1987
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TOMBRE, David, Mr.

Correspondence address
Ash Tree House, Norman Court, Ashby-De-La-Zouch, England, LE65 2UZ
Role
Director
Date of birth
May 1970
Appointed on
21 November 2017
Nationality
French
Country of residence
France
Occupation
Ceo

CONSTANTINIDES, Sotos

Correspondence address
50 Honstanton Avenue, Harborne, Birmingham, West Midlands, B17 8TA
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
12 October 2005
Nationality
British
Occupation
Director

HEAVEN, Paul Martin

Correspondence address
12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
9 August 2012
Nationality
British
Occupation
Director

JENNINGS, Jane Emma

Correspondence address
Firleigh, Low Habberley, Kidderminster, Worcestershire, DY11 5RA
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
8 March 2001
Nationality
British

NORRIS, Richard Spencer

Correspondence address
B94
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
26 November 2001
Nationality
British
Occupation
Joint Managing Director

AROVAARA, Jussi Valtteri

Correspondence address
Ash Tree House, Norman Court, Ashby-De-La-Zouch, England, LE65 2UZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 July 2019
Resigned on
30 September 2019
Nationality
Finnish
Country of residence
England
Occupation
Chief Commercial Officer

BENNETT, Paul Richard

Correspondence address
1 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
Role Resigned
Director
Date of birth
March 1973
Appointed on
16 November 2000
Resigned on
8 March 2001
Nationality
British
Occupation
Solicitor

BUYSE, Peter

Correspondence address
Easy Quote Software Systems Limited, Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, England, B79 0HA
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 October 2012
Resigned on
19 October 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

CONSTANTINIDES, Sotos

Correspondence address
38 Barlows Road, Edgbaston, Birmingham, B15 2PL
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 July 2008
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEAVEN, Paul Martin

Correspondence address
Easy Quote Software Systems Limited, Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, England, B79 0HA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2012
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEAVEN, Paul Martin

Correspondence address
12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 October 2005
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDSTAD, Jan

Correspondence address
Ash Tree House, Norman Court, Ashby-De-La-Zouch, England, LE65 2UZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 August 2012
Resigned on
31 July 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
None

MARTIN, Leigh

Correspondence address
Ash Tree House, Norman Court, Ashby-De-La-Zouch, England, LE65 2UZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 November 2017
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTIN, Leigh

Correspondence address
Easy Quote Software Systems Limited, Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, England, B79 0HA
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 March 2002
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCPHEAT, Alastair William James

Correspondence address
6 Dexter Close, Kennington, Ashford, Kent, TN25 4QG
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 May 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Mark

Correspondence address
8 Ashwell Drive, Shirley, B90 3LR
Role Resigned
Director
Date of birth
January 1970
Appointed on
12 October 2005
Resigned on
15 December 2005
Nationality
British
Occupation
Director

NORRIS, Leonard Victor

Correspondence address
Pine Coppice 40 The Avenue, Dorridge, Solihull, West Midlands, B93 8LD
Role Resigned
Director
Date of birth
July 1929
Appointed on
8 March 2001
Resigned on
12 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORRIS, Richard Spencer

Correspondence address
B94
Role Resigned
Director
Date of birth
December 1954
Appointed on
8 March 2001
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

NORRIS, Steven Leonard Guy

Correspondence address
B93
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 March 2001
Resigned on
12 October 2005
Nationality
English
Country of residence
England
Occupation
Joint Managing Director

ONEIL, Mark William

Correspondence address
Easy Quote Software Systems Limited, Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, England, B79 0HA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 October 2012
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, Andrew

Correspondence address
16 Llewellyn Place, Shrewsbury, SY3 8QY
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 October 2005
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURSGLOVE, Benjamin

Correspondence address
28 Measham Road, Oakthorpe, Swadlincote, Derbyshire, DE12 7RF
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 July 2008
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Jason Paul

Correspondence address
97 Town Street, Horsforth, Leeds, LS18 5BP
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2006
Resigned on
9 August 2012
Nationality
British
Country of residence
England
Occupation
Director

TEMMERMAN, Stephan Omer

Correspondence address
Easy Quote Software Systems Limited, Shuttington Fields Farm, Shuttington, Tamworth, Staffordshire, England, B79 0HA
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 August 2012
Resigned on
21 November 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director