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INTERMEDIARY SYSTEMS UNLIMITED

Company number 04153369

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Officers: 20 officers / 17 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Secretary
Appointed on
28 June 2007
Nationality
Irish

ATKINSON, Paul Alan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Director
Date of birth
October 1960
Appointed on
16 February 2009
Nationality
British
Country of residence
Ireland
Occupation
Company Director

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Director
Date of birth
February 1952
Appointed on
16 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUNCH, John Graham

Correspondence address
72 Tennyson Road, The Straits, Dudley, West Midlands, DY3 3BP
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
9 August 2004
Nationality
Uk
Occupation
Technical Manager

CLARKE, Melanie Anne

Correspondence address
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
28 June 2007
Nationality
British

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
13 July 2001

BUNCH, John Graham

Correspondence address
72 Tennyson Road, The Straits, Dudley, West Midlands, DY3 3BP
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 July 2001
Resigned on
9 August 2004
Nationality
Uk
Country of residence
England
Occupation
Technical Manager

EDWARDS, Peter William

Correspondence address
The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 July 2001
Resigned on
9 August 2004
Nationality
British
Occupation
Director

FIDDIS, Richard William, Dr

Correspondence address
Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 August 2004
Resigned on
26 February 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

HARRISON, Mark

Correspondence address
2 Grange Road, Tring, Hertfordshire, HP23 5JP
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 July 2001
Resigned on
9 August 2004
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Martyn Leslie

Correspondence address
Hillside House, Clapton On The Hill, Cheltenham, Gloucestershire, GL54 2LG
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 July 2001
Resigned on
9 August 2004
Nationality
British
Occupation
Director

MASON, Melville Edgar

Correspondence address
Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 March 2007
Resigned on
16 February 2009
Nationality
British
Occupation
Company Director

MCCALLUM, Anthony Colin

Correspondence address
15 Acfold Road, London, SW6 2AJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 July 2001
Resigned on
9 August 2004
Nationality
British
Occupation
Insurance Broker

MCGREGOR, Ian

Correspondence address
28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 August 2004
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 March 2009
Resigned on
25 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEPPER, Mark Edward

Correspondence address
21 Kimbers Drive, Burnham, Berkshire, SL1 8JE
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 December 2007
Resigned on
16 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRENTICE, Mike

Correspondence address
Flat 4 The Avenue, Clifton, Bristol, BS8 3HG
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 August 2004
Resigned on
29 September 2006
Nationality
British
Occupation
Company Director

RUTTER, Colin James

Correspondence address
One Ash Lichfield Road, Hopwas, Tamworth, Staffordshire, B78 3AG
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 December 2007
Resigned on
16 February 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2006
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Appointed on
2 February 2001
Resigned on
13 July 2001