CompaniesInTheUK

INTERNET SECURITY SYSTEMS LTD

Company number 02459799 ·

Dissolved

2 officers / 18 resignations

ALISON MARY CATHERINE SULLIVAN

Secretary
Correspondence address
76 UPPER GROUND, LONDON, SE1 9PZ
Appointed
2007-10-01
Nationality
BRITISH
Date of birth
July 1965

PENELOPE JANE MARGARET MCCULLOCH

Director
Correspondence address
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED, 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ
Appointed
2001-03-01
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

IAN DUNCAN FERGUSON

Director Resigned
Correspondence address
IBM UNITED KINGDOM LIMITED 76 UPPER GROUND, SOUTH BANK, LONDON, SE1 9PZ
Appointed
2009-04-09
Resigned
2010-02-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

MR STEPHEN DAVID WILSON

Director Resigned
Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Appointed
2007-10-01
Resigned
2009-04-09
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

RAGHAVAN RAJAJI

Director Resigned
Correspondence address
6850 PEACHTREE DUNWOODY ROAD, \810 ATLANTA, GA 30328, USA, FOREIGN
Appointed
2006-02-07
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
December 1946

JAAP HANS SMIT

Director Resigned
Correspondence address
ALFONS SERVAISLEI 45, 2900 SCHOTEN, BELGIUM
Appointed
2004-12-24
Resigned
2007-09-19
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
October 1961

RICHARD MILLAR

Director Resigned
Correspondence address
HIGH CHIMNEYS, CHURCH ROAD, LITTLE MARLOW, BUCKINGHAMSHIRE, SL7 3RZ
Appointed
2003-06-01
Resigned
2006-04-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

PENELOPE JANE MARGARET MCCULLOCH

Secretary Resigned
Correspondence address
24 CEDARS ROAD, HAMPTON WICK, SURREY, KT1 4BE
Appointed
2001-03-01
Resigned
2007-09-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1963

MR PATRICK RICHARD GLYDON

Secretary Resigned
Correspondence address
8 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, CB11 3EA
Appointed
2000-02-01
Resigned
2000-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR PATRICK RICHARD GLYDON

Director Resigned
Correspondence address
8 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, CB11 3EA
Appointed
2000-02-01
Resigned
2000-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR ROBIN LUNING DAHLBERG

Director Resigned
Correspondence address
APT 1011 WHITEHOUSE APARTMENTS, 9 BELVEDERE ROAD, LONDON, SE1 8YW
Appointed
1999-07-01
Resigned
2002-10-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

ALEX VICTOR HENRI BOGAERTS

Director Resigned
Correspondence address
PRIESTERLINDSTRAAT 1, GRIMBERGEN B 1850, BELGIUM, FOREIGN
Appointed
1999-06-01
Resigned
2004-12-24
Occupation
DIRECTOR
Nationality
BELGIAN
Date of birth
November 1949

THOMAS EDWIN NOONAN

Director Resigned
Correspondence address
5730, WINTERTHUR LANE, ATLANTA, GEORGIA, AMERICA, 30328
Appointed
1998-10-06
Resigned
2008-10-31
Occupation
BUSINESSMAN
Nationality
AMERICAN
Date of birth
January 1961

RICHARD MACCHIA

Director Resigned
Correspondence address
924 ST LYONN COURTS, MARIETTA, GEORGIA, 30068
Appointed
1998-10-06
Resigned
2006-02-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
October 1951

ROBERT MARTIN WILLIAMS

Director Resigned
Correspondence address
11 ENBORNE GROVE, NEWBURY, BERKSHIRE, RG14 6BH
Appointed
1992-06-22
Resigned
2000-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1950

DR STEPHEN FRASER

Director Resigned
Correspondence address
WALNUT TREE COTTAGE MAIN ROAD, FYFIELD, ABINGDON, OXFORDSHIRE, OX13 5LN
Appointed
1992-06-22
Resigned
1998-10-06
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
October 1949

ROBERT MARTIN WILLIAMS

Secretary Resigned
Correspondence address
11 ENBORNE GROVE, NEWBURY, BERKSHIRE, RG14 6BH
Appointed
1992-06-22
Resigned
2000-02-01
Nationality
BRITISH
Date of birth
July 1950

DAVID ALAN HAYNES

Director Resigned
Correspondence address
61 MIDDLE WAY, OXFORD, OXFORDSHIRE, OX2 7LE
Appointed
1992-06-22
Resigned
1998-10-06
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
September 1950

TERENCE PATRICK PUDWELL

Director Resigned
Correspondence address
FORGE HOUSE HIGH STREET, EWELME, OXFORDSHIRE, OX10 6HQ
Appointed
1992-06-22
Resigned
2000-01-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

ROSS SPENCER WAKELIN

Director Resigned
Correspondence address
270 TILEHURST ROAD, READING, BERKSHIRE, RG30 2NE
Appointed
1992-06-22
Resigned
2000-10-27
Occupation
COMPUTER CONSULTANT
Nationality
NEW ZEALAND
Date of birth
October 1959