INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED

Company number 06805545

21 officers / 16 resignations

DAVIS, William Rhys

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Director
• Date of birth: December 1980
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEEP, Danny

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Director
• Date of birth: October 1969
• Appointed on: 8 April 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive

HIND, David Charles

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Director
• Date of birth: January 1965
• Appointed on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KEMPSTON, James Bradley

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role: Director
• Date of birth: July 1982
• Appointed on: 19 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PETHERAM, David Adam

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role: Director
• Date of birth: March 1974
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL III, John Furman

• Correspondence address: 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 24 August 2012

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 31 July 2012

BAILEY, Claire Louise

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COLL, Martin John

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 8 February 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, Sean Liam

• Correspondence address: 2035 Oxford Street East, London, Ontario, Canada, N5V 2Z7
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2016
• Resigned on: 30 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

ELDRIDGE, Duncan Stuart

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIDAY, Simon John Rhodes

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 March 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHERSON, Phillip Randall

• Correspondence address: 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 March 2010
• Resigned on: 29 August 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer, Fpii

KAMPANI, Arjun Lal

• Correspondence address: 38500 Mound Road, Sterling Heights, Michigan, Usa, 48310
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary

LINTON, Michael Anthony

• Correspondence address: 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 March 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Lenna Ruth

• Correspondence address: 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 2009
• Resigned on: 23 March 2010
• Nationality: United States
• Occupation: General Counsel, Corporate Secretary, Chief Strate

MEDWELL, Roger Terrence Arthur

• Correspondence address: 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 March 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODY, Michael

• Correspondence address: 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 January 2009
• Resigned on: 29 August 2012
• Nationality: United States
• Occupation: President & Ceo

PICKIN, Simon David

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 February 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Andrew Colin

• Correspondence address: Quadrant, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 March 2009
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTHILL, Nicola Jane

• Correspondence address: 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 December 2015
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial