INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED



2 officers / 23 resignations

STEWART, CLAIRE SUSAN

Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Role ACTIVE
Director
Date of birth
December 1980
Appointed on
18 April 2019
Nationality
BRITISH
Occupation
COMPANY SECRETARY

STEWART, CLAIRE SUSAN

Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Role ACTIVE
Secretary
Appointed on
4 March 2019
Nationality
NATIONALITY UNKNOWN

BESWICK, Simon

Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role RESIGNED
director
Date of birth
July 1964
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Occupation
Finance Director

BESWICK, SIMON

Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Role RESIGNED
Secretary
Appointed on
30 November 2018
Resigned on
4 March 2019
Nationality
NATIONALITY UNKNOWN

STILWELL, MICHAEL JAMES

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

GOODWIN, MARK GERALD

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 April 2018
Resigned on
18 April 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

GOODWIN, MARK GERALD

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
6 April 2018
Nationality
NATIONALITY UNKNOWN

BRIERLEY, RICHARD PAUL

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Role RESIGNED
Secretary
Appointed on
17 June 2016
Resigned on
6 April 2018
Nationality
NATIONALITY UNKNOWN

BRIERLEY, Richard Paul

Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role RESIGNED
director
Date of birth
March 1976
Appointed on
17 June 2016
Resigned on
6 April 2018
Nationality
British
Occupation
None

STILWELL, Michael James

Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role RESIGNED
director
Date of birth
February 1976
Appointed on
31 January 2015
Resigned on
30 November 2018
Nationality
British
Occupation
Accountant

SHEPHERD, JOHN

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

POULTNEY, NIGEL CHARLES

Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Role RESIGNED
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

POULTNEY, NIGEL CHARLES

Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

SINGLETON, RUSSELL CRAIG

Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
15 December 2005
Resigned on
6 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

MOIR, WILLIAM JOHN WALLACE

Correspondence address
SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
31 May 2005
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GERAGHTY, PAUL KEVIN IAN

Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Role RESIGNED
Secretary
Appointed on
1 November 2002
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GERAGHTY, PAUL KEVIN IAN

Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 November 2002
Resigned on
15 March 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MOIR, WILLIAM JOHN WALLACE

Correspondence address
SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
6 August 2001
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

PARKER, PHILIP HULL

Correspondence address
1 QUARRY LANE, LOWER SHIPLAKE, HENLEY, OXFORDSHIRE, RG9 3JW
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
6 March 2000
Resigned on
6 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, CLIVE ALAN

Correspondence address
THE SPINNEY DEVENISH LANE, ASCOT, BERKSHIRE, SL5 9QU
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
28 May 1999
Resigned on
6 March 2000
Nationality
BRITISH
Occupation
DIRECTOR

HISCOCK, BRUCE EDWARD HEATH

Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
8 December 1998
Resigned on
31 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

HISCOCK, BRUCE EDWARD HEATH

Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
1 November 2002
Nationality
BRITISH

MIGHELL, HOWARD STANLEY

Correspondence address
25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
Role RESIGNED
Secretary
Appointed on
4 August 1994
Resigned on
30 September 1998
Nationality
BRITISH

RICKS, ROY WILLIAM

Correspondence address
87 ST MARYS DRIVE, BENFLEET, ESSEX, SS7 1LH
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
29 September 1992
Resigned on
8 December 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICKS, LINDA ROSEMARY

Correspondence address
87 ST MARYS DRIVE, BENFLEET, ESSEX, SS7 1LH
Role RESIGNED
Secretary
Appointed on
29 September 1992
Resigned on
4 August 1994
Nationality
BRITISH

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