INTEGRATED SYSTEM OBJECTS LIMITED

Company number 03329989 ·

Dissolved

2 officers / 20 resignations

UU SECRETARIAT LIMITED

Secretary Corporate
Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, WA5 3LP
Appointed
2008-12-31
Nationality
OTHER

UU DIRECTORATE LIMITED

Director Corporate
Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
Appointed
2006-09-01
Nationality
BRITISH
Date of birth
April 1997

ANDREW JOHN STYAN

Secretary Resigned
Correspondence address
7 KATMANDU ROAD, THE OAKALLS, BROMSGROVE, WORCESTERSHIRE, B60 2SP
Appointed
2006-11-22
Resigned
2008-12-31
Nationality
BRITISH

UU SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, WA5 3LP
Appointed
2005-05-12
Resigned
2006-11-22
Nationality
BRITISH

MR ANDREW JAMES HUNT

Director Resigned
Correspondence address
MILLSWOOD, OLD NEIGHBOURING, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8AA
Appointed
2005-05-12
Resigned
2006-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR John Anthony GITTINS

Director Resigned
Correspondence address
East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
Appointed
2005-05-12
Resigned
2006-09-01
Nationality
British
Country of residence
England
Date of birth
January 1960

MR THOMAS WATERWORTH DRURY

Director Resigned
Correspondence address
LEGH COTTAGE, LEGH ROAD, KNUTSFORD, CHESHIRE, WA16 8LS
Appointed
2005-05-12
Resigned
2006-09-01
Occupation
DIRECTOR
Nationality
BRITISH/CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1961

STEPHEN JEREMY THOMAS

Secretary Resigned
Correspondence address
WILLOW COTTAGE, HILL END TWYNING, TEWKESBURY, GLOUCESTERSHIRE, GL20 6DW
Appointed
2004-04-21
Resigned
2005-05-12
Occupation
SOLICITOR
Nationality
BRITISH

MR Robert James BEVERIDGE

Director Resigned
Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Appointed
2003-04-28
Resigned
2005-05-12
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1956

MR ANDREW PEEL FRITCHIE

Secretary Resigned
Correspondence address
ORCHARD HOUSE, BECKFORD HALL BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AA
Appointed
2001-11-30
Resigned
2004-04-21
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW PEEL FRITCHIE

Director Resigned
Correspondence address
ORCHARD HOUSE, BECKFORD HALL BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AA
Appointed
2001-11-30
Resigned
2004-04-21
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

DAVID ROBERT GALES

Director Resigned
Correspondence address
4 THE PAVILLIONS END, CAMBERLEY, SURREY, GU15 2LD
Appointed
2001-11-30
Resigned
2003-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

MR CHRISTOPHER RENDELL CROFT

Secretary Resigned
Correspondence address
2 GRIMSTON ROAD, LONDON, SW6 3QP
Appointed
2001-06-08
Resigned
2001-11-30
Nationality
BRITISH

DAVID STEPHEN AMOS

Secretary Resigned
Correspondence address
6 ACRE LANE, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 5WN
Appointed
2000-04-30
Resigned
2001-06-08
Nationality
BRITISH

DAVID STEPHEN AMOS

Director Resigned
Correspondence address
6 ACRE LANE, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 5WN
Appointed
2000-04-30
Resigned
2002-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1966

MR GERALD MICHAEL WHITMORE

Director Resigned
Correspondence address
APPLETREES, CHURCH STREET, WYRE PIDDLE, WORCESTERSHIRE, WR10 2JD
Appointed
2000-04-30
Resigned
2003-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

JONATHAN CHRISTOPHER FINN

Secretary Resigned
Correspondence address
12 THE WILLOWS, MARLBOROUGH DRIVE, BRISTOL, BS16 1PR
Appointed
1999-02-05
Resigned
2000-04-14
Nationality
BRITISH

MR PAUL ADRIAN CREAMER

Director Resigned
Correspondence address
THE BEECHES STINCHCOMBE HILL, DURSLEY, GLOUCESTERSHIRE, GL11 5AQ
Appointed
1998-08-06
Resigned
2000-04-14
Occupation
PROGRAMMER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MR SHAUN STEWART HERRON

Secretary Resigned
Correspondence address
37 BENVILLE AVENUE, COOMBE DINGLE, BRISTOL, BS9 2RU
Appointed
1997-04-04
Resigned
1999-02-05
Nationality
BRITISH
Country of residence
ENGLAND

JONATHAN CHRISTOPHER FINN

Director Resigned
Correspondence address
12 THE WILLOWS, MARLBOROUGH DRIVE, BRISTOL, BS16 1PR
Appointed
1997-04-04
Resigned
2000-04-14
Occupation
PROGRAMMER
Nationality
BRITISH
Date of birth
January 1968

NQH LIMITED

Nominee Director Resigned Corporate
Correspondence address
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Appointed
1997-03-07
Resigned
1997-04-04
Nationality
BRITISH
Date of birth
August 1989

NQH (CO SEC) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Appointed
1997-03-07
Resigned
1997-04-04
Nationality
BRITISH