CompaniesInTheUK

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Company number 02825778 ·

Active

7 officers / 19 resignations

Michael Walker RICHMOND

Director Active
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2026-06-19
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1983

David GROSS

Director Active
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2026-06-19
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

Neil Thomas SUTTON

Director Active
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2025-09-03
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

Antony HARVEY

Director Active
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2021-10-11
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1983

James THOMAS

Director Active
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2021-10-11
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR MARK AMSDEN

Secretary Active
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2019-05-01
Nationality
NATIONALITY UNKNOWN

Mark Richard WYMAN

Director Active
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2009-03-27
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1963

David SCOTT

Director Resigned
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2025-09-03
Resigned
2026-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1978

Adrian BAKER

Director Resigned
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2024-03-05
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

Andrew MCPHIE

Director Resigned
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2023-12-07
Resigned
2025-09-03
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

Sarah DAVIES

Director Resigned
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2022-11-30
Resigned
2023-06-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR Jayesh PATEL

Director Resigned
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2019-03-27
Resigned
2022-11-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

MR Alexander LORKE

Director Resigned
Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Appointed
2019-03-27
Resigned
2024-02-02
Occupation
Company Director
Nationality
German
Country of residence
United Kingdom
Date of birth
June 1969

MRS KULBINDER KAUR DOSANJH

Secretary Resigned
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2016-03-24
Resigned
2019-05-01
Nationality
NATIONALITY UNKNOWN

MR. NICHOLAS JOHN REED LANDON

Director Resigned
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2016-03-24
Resigned
2019-03-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

J P SECRETARIAL SERVICES LTD

Secretary Resigned Corporate
Correspondence address
EAST HOUSE 109 SOUTH WORPLE WAY, LONDON, UNITED KINGDOM, SW14 8TN
Appointed
2007-01-08
Resigned
2015-05-10
Nationality
BRITISH

MR PAUL JAMES GREENACRE

Secretary Resigned
Correspondence address
THE OLD BAKERY, TIPTOE ROAD, NEW MILTON, HAMPSHIRE, BH25 5SJ
Appointed
2004-09-22
Resigned
2007-01-08
Occupation
ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND

JOHN WILLIAM DAVIS

Secretary Resigned
Correspondence address
2 NEA ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 4NA
Appointed
2002-01-10
Resigned
2004-09-22
Occupation
ACCOUNTANT
Nationality
BRITISH

MR HARINDER SINGH SETHI

Secretary Resigned
Correspondence address
18 WARREN ROAD, ASHFORD, MIDDLESEX, TW15 1TT
Appointed
2001-07-27
Resigned
2001-11-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GRAHAM KENNETH URQUHART

Secretary Resigned
Correspondence address
61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
Appointed
1995-07-01
Resigned
2001-06-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES MOFFAT MACRAE

Director Resigned
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
1995-07-01
Resigned
2017-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

JAMES MOFFAT MACRAE

Secretary Resigned
Correspondence address
FLAT 6 HILL HOUSE, RECTORY ROAD,, TAPLOW, BERKSHIRE, SL6 0ET
Appointed
1994-06-10
Resigned
1995-07-01
Nationality
BRITISH

MARK RICHARD WYMAN

Secretary Resigned
Correspondence address
THE ANTIE, PENTON HOOK MARINA STAINES ROAD, CHERTSEY, SURREY, KT16 8PJ
Appointed
1993-07-26
Resigned
1994-06-10
Occupation
COMPUTER PROGRAMMER
Nationality
BRITISH

MARK RICHARD WYMAN

Director Resigned
Correspondence address
MARSH COTTAGE LAS PALMAS ESTATE, RUSSELL ROAD, SHEPPERTON, MIDDLESEX, TW17 9HU
Appointed
1993-07-26
Resigned
1995-07-01
Occupation
COMPUTER PROGRAMMER
Nationality
BRITISH
Date of birth
November 1963

BUYVIEW LTD

Nominee Director Resigned Corporate
Correspondence address
1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
Appointed
1993-06-10
Resigned
1993-07-26
Nationality
BRITISH

AA COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FIRST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON, N16 6XZ
Appointed
1993-06-10
Resigned
1994-06-10
Nationality
BRITISH