INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

03179314
THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

People & Contacts

Contact Details
Registered Address THE PAVILIONS
BRIDGWATER ROAD BRISTOL ENGLAND

BS13 8FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROCKCROSS LIMITED 28 Mar 1996 - 10 Oct 1997
People

Current directors

DEREK RICHARD BEVAN

Birthdate: N/A

Nationality:

Address: STADDLES PETWORTH ROAD GU85PL

Date Appointed: 15 Jul 2024

Appointment Type: C

Other Appointments: None

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SURESH KUMAR MANI

Birthdate: May 1981

Nationality: INDIAN

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 05 Nov 2018

Appointment Type: D

Other Appointments: None

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KEVIN MICHAEL MEEHAN

Birthdate: Feb 1975

Nationality: AMERICAN

Address: 14301 CHANDLER ROAD NEBRASKA 68138

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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FIONA MARY O'CONNOR

Birthdate: Mar 1970

Nationality: IRISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 26 Feb 2016

Appointment Type: D

Other Appointments: None

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MR. FRANCIS PATRICK O'SULLIVAN

Birthdate: Feb 1967

Nationality: IRISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 26 Feb 2016

Appointment Type: D

Other Appointments: None

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PHILIP JOHN VITALE

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 05 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN LAWRENCE ARBUTHNOTT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 12 SPRINGFIELD AVENUE HAMPSHIRE RG278SF

Date Appointed: 13 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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GREGORY LYMAN CANNON

Birthdate: N/A

Nationality:

Address: 9555 MAROON CIRCLE CO 80112

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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BRETT IVOR CHILDS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 93 PARK ROAD MIDDLESEX TW121HU

Date Appointed: 01 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL FRAYNE

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: 27 NORTHWOLD DRIVE SAXONWOLD JOHANNESBURG

Date Appointed: 21 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MS ALYSSA ANNE GUBICS

Birthdate: N/A

Nationality:

Address: 169 INVERNESS DR. W SUITE 300 COLORADO

Date Appointed: 06 Apr 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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ANTHONY GEORGE HUNTER

Birthdate: N/A

Nationality:

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 03 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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GARTH SCOTT KERR

Birthdate: N/A

Nationality: BRITISH

Address: 3 CHURCHILL ROAD WINSTON PARK KWA ZULU NATAL 3610

Date Appointed: 31 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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CRAIG THOMAS PRESTON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 71 CRABTREE LANE HERTFORDSHIRE AL55PX

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MS. CAROLINE LOUISE SPELLER

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 14 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MRS JEAN BARBARA STRUDLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 12 LITTLE FRYTH BERKSHIRE RG403RN

Date Appointed: 18 Apr 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR KEVIN DONALD ADAMS

Birthdate: Jan 1955

Nationality: BRITISH

Address: SEQUOIA HOUSE WYCH HILL SURREY GU220EX

Date Appointed: 10 Nov 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN LAWRENCE ARBUTHNOTT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 12 SPRINGFIELD AVENUE HAMPSHIRE RG278SF

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LYNN MARGARET ISOBEL BELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 ALBERTINE CLOSE SURREY KT173NR

Date Appointed: 25 Nov 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN BROWNE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 19 LONGHOPE DRIVE SURREY GU104SN

Date Appointed: 17 Oct 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GARY CHARLES BURCH

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 07 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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BRETT IVOR CHILDS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 93 PARK ROAD MIDDLESEX TW121HU

Date Appointed: 17 May 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES DEANE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 25 VEGAL CRESCENT ENGLEFIELD GREEN SURREY TW200PZ

Date Appointed: 19 Sep 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL FRAYNE

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: 27 NORTHWOLD DRIVE SAXONWOLD JOHANNESBURG

Date Appointed: 01 Apr 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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IAN GORDON

Birthdate: Dec 1943

Nationality: BRITISH

Address: CHERRY COTTAGE ROLLS LANE STUD GREEN HOLYPORT BERKSHIRE SL62JQ

Date Appointed: 25 Nov 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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KEVIN DONALD GORDON

Birthdate: Oct 1967

Nationality: IRISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 09 Jun 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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BRET CHARLES GRIESS

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 9555 MAROON CIRCLE

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES HARSTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: WELLS COURT ALBERT DRIVE SURREY GU215UB

Date Appointed: 20 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ALAN JAMES HEALEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 6135 MOUNTAINWELL DRIVE ROSWELL 30075

Date Appointed: 17 Apr 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HEAPS

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 09 Jun 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN LLEWELLYN MOSTYN HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 19 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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THOMAS CAMPTON JAMES

Birthdate: Feb 1967

Nationality: BRITISH

Address: EHLERSUEJ 21 2900

Date Appointed: 17 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH GRANT JENKINSON

Birthdate: Feb 1960

Nationality: AUSTRALIAN

Address: GROUND FLOOR 545 QUEEN STREET QLD 4000

Date Appointed: 31 Mar 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PETER ERIC KALAN

Birthdate: Sep 1959

Nationality: USA

Address: 9555 MAROON CIRCLE CO 80112

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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GARY DAVID OWEN

Birthdate: Jan 1962

Nationality: BRITISH

Address: WELLS COURT ALBERT DRIVE SURREY GU215UB

Date Appointed: 23 Jun 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON STOW PINCUS

Birthdate: Dec 1966

Nationality: AUSTRALIAN

Address: LEVEL 4 215 ADELAIDE STREET 4000

Date Appointed: 03 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOSEPH THOMAS RUBLE

Birthdate: Oct 1960

Nationality: USA

Address: 9555 MAROON CIRCLE CO80112

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES RUFF

Birthdate: Jan 1950

Nationality: BRITISH

Address: KOUKLIA SOUTHLANDS ROAD BERKSHIRE RG402HS

Date Appointed: 17 Oct 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID NEIL SCHAAF

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 9555 MAROON CIRCLE CO 80112

Date Appointed: 10 Jun 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DUNCAN ROY SIMPSON-CRAIB

Birthdate: Aug 1966

Nationality: BRITISH

Address: 9 BRUCE CLOSE BRYANSTON JOHANNESBURG

Date Appointed: 21 Aug 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GORDON MCKENZIE STUART

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 19 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE TAYLOR

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 03 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ROBIN FRANCIS TAYLOR

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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RANDY ROBERT WIESE

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 9555 MAROON CIRCLE CO 80112

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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