INTERNET SECURITY SYSTEMS LTD

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2 officers / 18 resignations

SULLIVAN, ALISON MARY CATHERINE

Correspondence address
76 UPPER GROUND, LONDON, SE1 9PZ
Role
Secretary
Date of birth
July 1965
Appointed on
1 October 2007
Nationality
BRITISH

Average house price in the postcode SE1 9PZ £191,165,000

MCCULLOCH, PENELOPE JANE MARGARET

Correspondence address
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED, 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ
Role
Director
Date of birth
March 1963
Appointed on
1 March 2001
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SE1 9PZ £191,165,000

FERGUSON, IAN DUNCAN

Correspondence address
IBM UNITED KINGDOM LIMITED 76 UPPER GROUND, SOUTH BANK, LONDON, SE1 9PZ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
9 April 2009
Resigned on
1 February 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE1 9PZ £191,165,000

WILSON, STEPHEN DAVID

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 October 2007
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

RAJAJI, RAGHAVAN

Correspondence address
6850 PEACHTREE DUNWOODY ROAD, \810 ATLANTA, GA 30328, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
7 February 2006
Resigned on
31 October 2008
Nationality
AMERICAN
Occupation
DIRECTOR

SMIT, JAAP HANS

Correspondence address
ALFONS SERVAISLEI 45, 2900 SCHOTEN, BELGIUM
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
24 December 2004
Resigned on
19 September 2007
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

MILLAR, RICHARD

Correspondence address
HIGH CHIMNEYS, CHURCH ROAD, LITTLE MARLOW, BUCKINGHAMSHIRE, SL7 3RZ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 June 2003
Resigned on
3 April 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL7 3RZ £1,845,000

MCCULLOCH, PENELOPE JANE MARGARET

Correspondence address
24 CEDARS ROAD, HAMPTON WICK, SURREY, KT1 4BE
Role RESIGNED
Secretary
Date of birth
March 1963
Appointed on
1 March 2001
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT1 4BE £1,005,000

GLYDON, PATRICK RICHARD

Correspondence address
8 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, CB11 3EA
Role RESIGNED
Secretary
Date of birth
October 1964
Appointed on
1 February 2000
Resigned on
6 October 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CB11 3EA £1,076,000

GLYDON, PATRICK RICHARD

Correspondence address
8 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, CB11 3EA
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 February 2000
Resigned on
6 October 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CB11 3EA £1,076,000

DAHLBERG, ROBIN LUNING

Correspondence address
APT 1011 WHITEHOUSE APARTMENTS, 9 BELVEDERE ROAD, LONDON, SE1 8YW
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 July 1999
Resigned on
23 October 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SE1 8YW £2,104,000

BOGAERTS, ALEX VICTOR HENRI

Correspondence address
PRIESTERLINDSTRAAT 1, GRIMBERGEN B 1850, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
1 June 1999
Resigned on
24 December 2004
Nationality
BELGIAN
Occupation
DIRECTOR

NOONAN, THOMAS EDWIN

Correspondence address
5730, WINTERTHUR LANE, ATLANTA, GEORGIA, AMERICA, 30328
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
6 October 1998
Resigned on
31 October 2008
Nationality
AMERICAN
Occupation
BUSINESSMAN

MACCHIA, RICHARD

Correspondence address
924 ST LYONN COURTS, MARIETTA, GEORGIA, 30068
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
6 October 1998
Resigned on
7 February 2006
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

WILLIAMS, ROBERT MARTIN

Correspondence address
11 ENBORNE GROVE, NEWBURY, BERKSHIRE, RG14 6BH
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
22 June 1992
Resigned on
1 February 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG14 6BH £543,000

FRASER, STEPHEN

Correspondence address
WALNUT TREE COTTAGE MAIN ROAD, FYFIELD, ABINGDON, OXFORDSHIRE, OX13 5LN
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
22 June 1992
Resigned on
6 October 1998
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

Average house price in the postcode OX13 5LN £767,000

WILLIAMS, ROBERT MARTIN

Correspondence address
11 ENBORNE GROVE, NEWBURY, BERKSHIRE, RG14 6BH
Role RESIGNED
Secretary
Date of birth
July 1950
Appointed on
22 June 1992
Resigned on
1 February 2000
Nationality
BRITISH

Average house price in the postcode RG14 6BH £543,000

HAYNES, DAVID ALAN

Correspondence address
61 MIDDLE WAY, OXFORD, OXFORDSHIRE, OX2 7LE
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
22 June 1992
Resigned on
6 October 1998
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

Average house price in the postcode OX2 7LE £1,045,000

PUDWELL, TERENCE PATRICK

Correspondence address
FORGE HOUSE HIGH STREET, EWELME, OXFORDSHIRE, OX10 6HQ
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
22 June 1992
Resigned on
31 January 2000
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode OX10 6HQ £920,000

WAKELIN, ROSS SPENCER

Correspondence address
270 TILEHURST ROAD, READING, BERKSHIRE, RG30 2NE
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
22 June 1992
Resigned on
27 October 2000
Nationality
NEW ZEALAND
Occupation
COMPUTER CONSULTANT

Average house price in the postcode RG30 2NE £505,000

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