CompaniesInTheUK

INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585 ·

Active

5 officers / 19 resignations

Simon David Kelway LAW

Director Active
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2025-04-02
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

Richard William CARTER

Director Active
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2023-07-12
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

KATHERINE CONG

Secretary Active
Correspondence address
EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Appointed
2017-08-18
Nationality
NATIONALITY UNKNOWN

MR GUY RICHARD WAKELEY

Director Active
Correspondence address
ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, ENGLAND, BN99 6DA
Appointed
2017-08-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR JOHN STIER

Director Active
Correspondence address
ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, UNITED KINGDOM, BN99 6DA
Appointed
2017-08-16
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

John Martin PITCHER

Director Resigned
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2021-12-16
Resigned
2025-04-02
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1982

Robert David BLOOR

Director Resigned
Correspondence address
Sutherland House Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Appointed
2021-08-31
Resigned
2023-07-12
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

Neville Jonathon FELL

Director Resigned
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2020-07-30
Resigned
2021-12-16
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1967

MS Seema SANGAR

Director Resigned
Correspondence address
Level 6 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Appointed
2016-03-04
Resigned
2020-07-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1976

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Appointed
2016-03-04
Resigned
2017-08-18
Nationality
BRITISH

MR MATTHEW GEOFFREY PORTER

Director Resigned
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Appointed
2016-03-04
Resigned
2016-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

MRS GILLIAN MARGARET YATES

Director Resigned
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Appointed
2014-12-18
Resigned
2016-03-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR TIMOTHY MICHAEL YATES

Secretary Resigned
Correspondence address
30 WOODSLAND ROAD, HASSOCKS, WEST SUSSEX, BN6 8HG
Appointed
2003-07-31
Resigned
2016-03-04
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN EDWARD SMITH

Director Resigned
Correspondence address
12 EASTFIELD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DH
Appointed
2001-12-03
Resigned
2013-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1951

MARGARET LOUISE WILSON

Director Resigned
Correspondence address
MAGNOLIA COTTAGE, HIGH STREET, DINTON, BUCKINGHAMSHIRE, HP17 8UW
Appointed
2001-03-15
Resigned
2001-12-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MR STEPHEN RICHARD OXENBRIDGE

Director Resigned
Correspondence address
COOMBE HILL HOUSE COOMBE HILL, KEINTON MANDEVILLE, SOMERTON, SOMERSET, TA11 6DQ
Appointed
2000-03-09
Resigned
2001-12-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

MR KEITH WEAVER

Secretary Resigned
Correspondence address
54 HITHER GREEN LANE, ABBEY PARK, REDDITCH, WORCESTERSHIRE, B98 9BW
Appointed
2000-03-09
Resigned
2003-07-31
Nationality
BRITISH
Country of residence
ENGLAND

RUSSELL ALAN BEST

Director Resigned
Correspondence address
19 KINGSMEAD HILL, ROYDON, HARLOW, ESSEX, CM19 5JG
Appointed
2000-02-24
Resigned
2001-03-20
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1960

MR TIMOTHY MICHAEL YATES

Director Resigned
Correspondence address
30 WOODSLAND ROAD, HASSOCKS, WEST SUSSEX, BN6 8HG
Appointed
2000-02-24
Resigned
2016-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

DENISE CATHERINE CARSON

Director Resigned
Correspondence address
88 WARRIMOO AVENUE, ST IVES, NEW SOUTH WALES 2075, AUSTRALIA
Appointed
2000-02-24
Resigned
2001-03-20
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
March 1964

STEVEN HITCHMAN

Director Resigned
Correspondence address
29 CARONGA CRESCENT, KILLARA, NEW SOUTH WALES, AUSTRALIA 2171
Appointed
2000-02-24
Resigned
2001-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1964

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2000-01-28
Resigned
2000-01-28
Nationality
BRITISH

RM COMPANY SERVICES LIMITED

Director Resigned Corporate
Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Appointed
2000-01-28
Resigned
2000-02-24
Occupation
FORMATION AGENT
Nationality
BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
2000-01-28
Resigned
2000-01-28
Nationality
BRITISH