NORLAND INTEGRATED SERVICES LIMITED

01878843
CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU

People & Contacts

Contact Details
Registered Address CITY BRIDGE HOUSE 57
SOUTHWARK STREET LONDON

SE1 1RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAPHNE VALERIE CASH

Birthdate: N/A

Nationality: BRITISH

Address: CITY BRIDGE HOUSE 57 SOUTHWARK STREET SE11RU

Date Appointed: 05 Apr 2012

Appointment Type: C

Other Appointments: None

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MR DUNCAN JAMES GREEN

Birthdate: Sep 1962

Nationality: BRITISH

Address: CITY BRIDGE HOUSE 57 SOUTHWARK STREET SE11RU

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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RACHEL ANNE LEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: CITY BRIDGE HOUSE 57 SOUTHWARK STREET SE11RU

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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MR PAUL JAMES SAVILLE-KING

Birthdate: May 1969

Nationality: BRITISH

Address: CITY BRIDGE HOUSE 57 SOUTHWARK STREET SE11RU

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

DR NEIL PETER DONALDSON FRENCH

Birthdate: Feb 1950

Nationality: BRITISH

Address: OAKLEAVES 5 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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IAIN GRAHAM ROSS MACDONALD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 172 WHITE HILL BUCKINGHAMSHIRE HP51AZ

Date Appointed: 17 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR RAYMOND JAMES MASTERS

Birthdate: Apr 1952

Nationality: BRITISH

Address: WESTBURY HOUSE WESTBURY SOMERSET BA51HA

Date Appointed: 29 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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JOSE CAETANO ELIAS PINTO

Birthdate: Jan 1935

Nationality: BRITISH

Address: 197 RAMILLIES ROAD KENT DA159JE

Date Appointed: 27 Jul 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR JEREMY PAUL SIMON

Birthdate: Jan 1956

Nationality: ENGLISH

Address: 130-132 BUCKINGHAM PALACE ROAD SW1W9SA

Date Appointed: 21 Jan 2002

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ADCOCK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 84 ARBOR LANE WINNERSH BERKSHIRE RG415JD

Date Appointed: 27 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS CLARKE

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE BRIARS MARRIOTTS AVENUE, SOUTH HEATH BUCKINGHAMSHIRE HP169QL

Date Appointed: 04 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PETER HOWARD COOPER

Birthdate: Sep 1951

Nationality: BRITISH

Address: MALLARDS FOXLEY DRIVE HERTS CM232EB

Date Appointed: 27 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL CRILLY

Birthdate: Apr 1961

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 04 Nov 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAVIES

Birthdate: Jul 1960

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID BERNARD DEES

Birthdate: Aug 1951

Nationality: BRITISH

Address: 33 LETHBRIDGE PARK BISHOPS LYDEARD SOMERSET TA43QU

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM MCDONALD DIAMOND

Birthdate: Aug 1948

Nationality: BRITISH

Address: DIAMOND COTTAGE FIVE ASH DOWN EAST SUSSEX TN223AJ

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID EWEN

Birthdate: Sep 1962

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 01 Sep 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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LOUISA MARY FIFIELD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 309D TRINITY ROAD WANDSWORTH COMMON SW183SN

Date Appointed: 21 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PETER ROY STEVEN FISHER

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE DOWNS AUSTENWOOD LANE BUCKINGHAMSHIRE SL99DA

Date Appointed: 01 Sep 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN FORD

Birthdate: Oct 1938

Nationality: BRITISH

Address: 16 THE DRIVE SW208TG

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT FRASER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 57 POPES GROVE STRAWBERRY HILL MIDDLESEX TW14JZ

Date Appointed: 01 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH GLENNISTER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 67 BENNETTS WAY SHIRLEY SURREY CR08AF

Date Appointed: 27 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN MURRAY GORMAN

Birthdate: Jul 1943

Nationality: BRITISH

Address: 61 YEW TREE ROAD SOUTHBOROUGH KENT TN40BG

Date Appointed: 03 May 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR GRAEME ROBERT HALDER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 74 HIGH STREET HARDINGSTONE NN46DA

Date Appointed: 29 Apr 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RICHARD PARKER JEMSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 168 BOLDMERE ROAD WEST MIDLANDS B735UD

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DR PETER RAYMOND JONES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 3 REDBOURNE DRIVE CHESHIRE CW25GH

Date Appointed: 27 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Dec 1950

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 23 May 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY CHARLES KINGHAM

Birthdate: Aug 1944

Nationality: BRITISH

Address: 31 CARLYLE SQUARE SW36HA

Date Appointed: 27 Jul 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JAMES MASTERS

Birthdate: Apr 1952

Nationality: BRITISH

Address: WESTBURY HOUSE WESTBURY SOMERSET BA51HA

Date Appointed: 07 Oct 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEC MORTIMER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 72A LONDON ROAD KENT BR13QZ

Date Appointed: 27 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID EUGENE MURRAY

Birthdate: Aug 1961

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 07 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY MONTAGUE NEALON

Birthdate: May 1948

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JULIAN FREDERICK NICHOLLS

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE THATCHED COTTAGE SMITHS END LANE BARLEY HERTFORDSHIRE SG88LH

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN PAICE

Birthdate: Nov 1943

Nationality: BRITISH

Address: FLAT 4A 59 HARRINGTON GARDENS SW74JZ

Date Appointed: 27 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES PICKARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: DENTON HOUSE,3 AILWYNS ACRE CRANFIELD BEDFORDSHIRE MK430GA

Date Appointed: 27 May 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOSE CAETANO ELIAS PINTO

Birthdate: Jan 1935

Nationality: BRITISH

Address: 197 RAMILLIES ROAD KENT DA159JE

Date Appointed: 01 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS PIPPARD

Birthdate: Dec 1969

Nationality: BRITISH

Address: 45 ATWOOD AVENUE KEW SURREY TW94HF

Date Appointed: 25 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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COLIN STEWART PORTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 39 BRYNTEG RHIWBINA CF146TT

Date Appointed: 01 Mar 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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SIOBHAN CLAIRE MARY RIGBY HALL

Birthdate: Feb 1965

Nationality: BRITISH

Address: RUO HOUSE BROOM WAY SURREY KT139TG

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN ROBERTS

Birthdate: Dec 1961

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 21 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR FRANCIS RODRIGUEZ

Birthdate: Jan 1964

Nationality: BRITISH

Address: COPPER BEECH HOUSE 82A ANDOVER ROAD BERKSHIRE RG146JR

Date Appointed: 23 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN SHEPHERD

Birthdate: Jul 1964

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 27 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM BARRY SHERLOCK

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE GRANARIES DUNMOW ROAD, LEADEN RODING ESSEX CM61QB

Date Appointed: 27 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH SKELTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 7 WERRELL DRIVE WOOTTON OXON OX15LF

Date Appointed: 03 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID ERIC STEVENTON

Birthdate: Jul 1948

Nationality: BRITISH

Address: HOLLY COTTAGE THE HATCH BURGHFIELD BERKSHIRE RG303TH

Date Appointed: 23 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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COLIN PATRICK MATHEW THOMPSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: SURETY HOUSE 150 HAMPTON ROAD WEST MIDDLESEX TW136BE

Date Appointed: 20 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JOHN FRANK TOOP

Birthdate: Oct 1941

Nationality: BRITISH

Address: OAKHURST 11 RANDIDDLES CLOSE HURSTPIERPOINT WEST SUSSEX BN69BG

Date Appointed: 27 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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