INTERCONNECT NETWORK SYSTEMS LIMITED

Company number 03645464 ·

Active

2 officers / 11 resignations

MR Jetinderpal Singh GOLIA

Secretary Active
Correspondence address
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
Appointed
2019-08-29

MR Russell Eric LEIGHTON

Director Active
Correspondence address
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
Appointed
2019-08-29
Nationality
British
Country of residence
England
Date of birth
September 1971

MS Glynis Ann BRYAN

Director Resigned
Correspondence address
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
Appointed
2019-08-29
Resigned
2024-12-31
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
July 1958

MR BRANDON LAVERNE

Director Resigned
Correspondence address
2ND FLOOR, AMP, TECHNOLOGY HOUSE BRUNEL WAY, CATCLIFFE, ROTHERHAM, ENGLAND, S60 5WG
Appointed
2017-09-22
Resigned
2019-08-29
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1971

MR SIMON ABUYOUNES

Director Resigned
Correspondence address
2ND FLOOR, AMP, TECHNOLOGY HOUSE BRUNEL WAY, CATCLIFFE, ROTHERHAM, ENGLAND, S60 5WG
Appointed
2017-09-22
Resigned
2019-08-29
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1954

MR Donavan Andrew HUTCHINSON

Director Resigned
Correspondence address
2nd Floor, Amp, Technology House Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Appointed
2017-09-22
Resigned
2019-08-29
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1984

BARRY NORRIS

Director Resigned
Correspondence address
HATCHER COTTAGE, 1 PEPPER STREET, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4RU
Appointed
2000-11-01
Resigned
2010-09-17
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MARK THOMASON

Director Resigned
Correspondence address
1 BRUTON AVENUE, STRETFORD, MANCHESTER, M32 9HF
Appointed
2000-11-01
Resigned
2006-03-20
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

PHILIP ALAN MCCARTNEY

Director Resigned
Correspondence address
22 WOODLEIGH CLOSE, LYDIATE, LIVERPOOL, L31 4LB
Appointed
1998-10-07
Resigned
2017-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1955

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1998-10-07
Resigned
1998-10-07
Nationality
BRITISH

NINA HELEN MCCARTNEY

Director Resigned
Correspondence address
22 WOODLEIGH CLOSE, LYDIATE, LIVERPOOL, L31 4LB
Appointed
1998-10-07
Resigned
2017-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1960

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1998-10-07
Resigned
1998-10-07
Nationality
BRITISH

NINA HELEN MCCARTNEY

Secretary Resigned
Correspondence address
22 WOODLEIGH CLOSE, LYDIATE, LIVERPOOL, L31 4LB
Appointed
1998-10-07
Resigned
2017-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN