CompaniesInTheUK

ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721 ·

Liquidation

3 officers / 17 resignations

Adam John Witherow BROWN

Director
Correspondence address
C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG
Appointed
2021-09-17
Nationality
British
Country of residence
England
Date of birth
April 1963

MR RICHARD JAMES BOWERS

Secretary
Correspondence address
45 BRUNEL PARKWAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8HR
Appointed
1997-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MR RICHARD JAMES BOWERS

Director
Correspondence address
45 BRUNEL PARKWAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8HR
Appointed
1997-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

Michael James AUDIS

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2021-09-17
Resigned
2024-12-20
Nationality
British
Country of residence
England
Date of birth
May 1971

Robert Hugh BINNS

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2021-09-17
Resigned
2024-12-20
Nationality
British
Country of residence
England
Date of birth
August 1968

Christopher Andrew Armstrong BAYNE

Director Resigned
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Appointed
2021-09-17
Resigned
2024-12-20
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Christopher John Charles KINGS

Director Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
Appointed
2014-06-05
Resigned
2021-09-17
Nationality
British
Country of residence
England
Date of birth
January 1973

Sheila CHESHIRE

Director Resigned
Correspondence address
45 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR
Appointed
2010-03-31
Resigned
2013-07-26
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1959

Julie Margaret BOWERS

Director Resigned
Correspondence address
45 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR
Appointed
2010-03-31
Resigned
2014-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

Diane Louise MCHUGH

Director Resigned
Correspondence address
45 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR
Appointed
2010-03-31
Resigned
2014-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

Richard James BOWERS

Secretary Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
Appointed
1997-11-12
Resigned
2021-09-17
Nationality
British

MR Ian Paul Andrew MCHUGH

Director Resigned
Correspondence address
45 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR
Appointed
1997-11-12
Resigned
2018-03-21
Nationality
British
Country of residence
England
Date of birth
August 1969

MR Alistair Neil GILLESPIE

Director Resigned
Correspondence address
62 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
Appointed
1997-11-12
Resigned
2001-07-03
Nationality
British
Date of birth
September 1939

David CHESHIRE

Director Resigned
Correspondence address
45 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR
Appointed
1997-11-12
Resigned
2013-07-26
Nationality
British
Country of residence
Great Britain
Date of birth
March 1959

Richard James BOWERS

Director Resigned
Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
Appointed
1997-11-12
Resigned
2021-09-17
Nationality
British
Country of residence
England
Date of birth
January 1965

Andrew Mark EVANS

Director Resigned
Correspondence address
Abbotts Cottage Main Street, Offenham, Evesham, Worcestershire, WR11 5RX
Appointed
1997-10-17
Resigned
1997-11-12
Nationality
British
Date of birth
September 1967

SIMON NICHOLAS GILL

Director Resigned
Correspondence address
49 BOWLING GREEN ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 3TY
Appointed
1997-10-17
Resigned
1997-11-12
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1966

SIMON NICHOLAS GILL

Secretary Resigned
Correspondence address
49 BOWLING GREEN ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 3TY
Appointed
1997-10-17
Resigned
1997-11-12
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1966

Simon Nicholas GILL

Secretary Resigned
Correspondence address
49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY
Appointed
1997-10-17
Resigned
1997-11-12
Nationality
British

Simon Nicholas GILL

Director Resigned
Correspondence address
49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY
Appointed
1997-10-17
Resigned
1997-11-12
Nationality
British
Date of birth
February 1966