IP INTEGRATION NETWORK SERVICES LIMITED

Company number 05202251

18 officers / 15 resignations

MCGLENNON, David Lewis

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Secretary
• Appointed on: 12 August 2010

RILEY, Matthew Robinson

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: February 1974
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Stephen Alan

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 28 August 2009
• Nationality: British

TURNER, Martin Robert

• Correspondence address: Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 18 July 2006
• Nationality: British

VAN DEN HEUVEL, Christopher Edward Francis

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 31 October 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 10 August 2004

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 July 2006
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUXTON, Eddie

• Correspondence address: 18 Blagdens Close, Southgate, London, N14 6DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: 17 Seymour Park Road, Marlow, Bucks, Uk, SL7 3ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 April 2009
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLASGOW, David John

• Correspondence address: Woodleigh, Buck Horn Oak, Farnham, Surrey, GU10 4LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 October 2005
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JONES, Mark

• Correspondence address: 92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 August 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKWOOD, Gareth Robert

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, James Dixon

• Correspondence address: 53 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 October 2005
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 September 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Anthony John

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 December 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Martin Robert

• Correspondence address: Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 August 2004
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2004
• Resigned on: 10 August 2004