IBS OPENSYSTEMS (UK) LIMITED

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3 officers / 16 resignations

TODD, FRANCESCA ANNE

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Director
Date of birth
February 1971
Appointed on
11 November 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Director
Appointed on
17 July 2008
Nationality
OTHER

SHEARER, RICHARD JOHN

Correspondence address
17 ROCHESTER ROW, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 May 2011
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PARKER, ANDREW GEORGE

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
17 July 2008
Resigned on
17 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Secretary
Appointed on
17 July 2008
Resigned on
1 December 2008
Nationality
BRITISH

PILLING, SIMON CHRISTOPHER

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
17 July 2008
Resigned on
10 January 2011
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

DADY, KEVIN PETER

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
17 July 2008
Resigned on
17 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, RICHARD PAUL

Correspondence address
1 PRIORY BANK CHURCH ROAD, GREAT MILTON, OXFORD, OXFORDSHIRE, OX44 7PA
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
28 December 2007
Resigned on
18 July 2008
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode OX44 7PA £924,000

POTT, KARL

Correspondence address
9 HAREBELL WAY, ROUNDWAY, DEVIZES, WILTSHIRE, SN10 2TF
Role RESIGNED
Secretary
Appointed on
23 March 2005
Resigned on
17 July 2008
Nationality
BRITISH

Average house price in the postcode SN10 2TF £469,000

MACK, DAVID

Correspondence address
128, WICKHAM HEATH, NEWBURY, BERKSHIRE, RG20 8PG
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
15 April 1999
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode RG20 8PG £974,000

WEBB, CHRISTOPHER JOHN

Correspondence address
30 IVERNA GARDENS, FELTHAM, MIDDLESEX, TW14 9RQ
Role RESIGNED
Secretary
Appointed on
11 December 1997
Resigned on
30 September 2000
Nationality
BRITISH

Average house price in the postcode TW14 9RQ £480,000

WASTENSON, MAGNUS

Correspondence address
ENIKSDERGSGATAN 16, STOCKHOLM, SWEDEN, 11430
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
19 September 1996
Resigned on
23 March 2005
Nationality
SWEDISH
Occupation
DIRECTOR

NILSON, KJELL

Correspondence address
AVENUE DES ROSES 34, B/1640 RHODE, SAINT GENESE, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
5 December 1994
Resigned on
6 August 1996
Nationality
BRITISH
Occupation
DIRECTOR

CARTER, MALCOLM ANDREW

Correspondence address
17 GLEN AVENUE, ASHFORD, MIDDLESEX, TW15 2JE
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
20 December 1991
Resigned on
28 December 2007
Nationality
ENGLISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW15 2JE £728,000

ORMOND, RICHARD JOHN

Correspondence address
15 BRAMLEY GARDENS, HORTON HEATH, EASTLEIGH, HAMPSHIRE, SO50 7QB
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
20 December 1991
Resigned on
10 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO50 7QB £625,000

CARTER, MALCOLM ANDREW

Correspondence address
17 GLEN AVENUE, ASHFORD, MIDDLESEX, TW15 2JE
Role RESIGNED
Secretary
Appointed on
20 December 1991
Resigned on
23 March 2005
Nationality
ENGLISH

Average house price in the postcode TW15 2JE £728,000

THOMAS, DEAN JOHN

Correspondence address
3 BIRDWOOD GARDENS, MATHERN, CHEPSTOW, GWENT, NP6 6UF
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
20 December 1991
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

MALMGREN, STIG INGVAR

Correspondence address
HAGGVAGEN 1, 43500 MOLNLYCKE, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
March 1940
Appointed on
31 December 1990
Resigned on
26 November 1996
Nationality
SWEDISH
Occupation
DIRECTOR
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