INTEGRATED DISTRIBUTION SYSTEMS LIMITED

Company number 04290089

11 officers / 9 resignations

FORSYTH, Duncan Gavin, Mr.

• Correspondence address: C/O Westcoast Ltd, Arrowhead Road, Theale, Reading, United Kingdom, RG7 4AH
• Role: Director
• Date of birth: August 1965
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADHANI, Sunil Jayantilal

• Correspondence address: 5 Heron Place, Harefield, Uxbridge, Middlesex, UB9 6TA
• Role: Director
• Date of birth: September 1966
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Christopher David

• Correspondence address: 16 Chandlers Road, St. Albans, Hertfordshire, AL4 9RS
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 31 May 2009
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 26 October 2001

BOOTH, Alistair Edward Moncur

• Correspondence address: 1 Saint Marys Close, Wheatley, Oxfordshire, OX33 1YP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 October 2001
• Resigned on: 30 April 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

CHALLIS, Diane Karen

• Correspondence address: 32 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 June 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Operations Manager

GILLMAN, Joanne

• Correspondence address: 23 Derby Avenue, Upminster, Essex, RM14 2NS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 June 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Sales & Marketing Director

SVENSSON, Mats

• Correspondence address: Tennisgrand 15, Ekero, Sweden, SS178 00
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 October 2001
• Resigned on: 14 February 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

WATANABE, Akihiko

• Correspondence address: 7 Alban House, 5 Sumpter Close, London, NW3 5JR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 October 2001
• Resigned on: 14 February 2007
• Nationality: Japanese
• Occupation: Financial Controller

WILLIAMS, Christopher David

• Correspondence address: 16 Chandlers Road, St. Albans, Hertfordshire, AL4 9RS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 November 2001
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Chartered Accountant

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 26 October 2001