INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

03277022
BOURNE HOUSE LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG

People & Contacts

Contact Details
Registered Address BOURNE HOUSE
LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES

TW18 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELMCOTT SYSTEMS LIMITED 12 Nov 1996 - 24 Dec 1996
People

Current directors

MR ALAN WALLACE LAING

Birthdate: Aug 1958

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 13 Jun 2019

Appointment Type: D

Other Appointments: None

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MISS STEPHANIE JAYNE POORE

Birthdate: Aug 1982

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL WILLIAMS

Birthdate: Apr 1978

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY RICHARD BRETT

Birthdate: Jan 1963

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 29 Feb 2008

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR PIERANGELO CESTRA

Birthdate: N/A

Nationality:

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 09 Jul 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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CORPORATE ADMINISTRATION SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FALCON HOUSE 24 NORTH JOHN STREET MERSEYSIDE L29RP

Date Appointed: 12 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR KEVIN DENNIS FLETCHER

Birthdate: N/A

Nationality:

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 11 Oct 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 18 Mar 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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SVERKER OLOV GABRIEL LUNDBERG

Birthdate: Oct 1954

Nationality: SWEDISH

Address: STORGATAN 64 58228

Date Appointed: 13 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR GARRY MICHAEL PEAT

Birthdate: N/A

Nationality:

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 01 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JAMES WALKER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 PARSONAGE ROAD BUCKINGHAMSHIRE HP84JW

Date Appointed: 09 Jun 1997

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR PIERANGELO CESTRA

Birthdate: Aug 1975

Nationality: BRITISH

Address: BOURNE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY TW183BA

Date Appointed: 07 Oct 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FALCON HOUSE 24 NORTH JOHN STREET MERSEYSIDE L29RP

Date Appointed: 12 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDERS MAGNUS LINDHOLM

Birthdate: Apr 1979

Nationality: SWEDISH

Address: LINDHAGENGATAN 116 LINDHAGENGATAN 116 SE-112 51

Date Appointed: 10 Oct 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES MASSEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 06 Feb 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JAN MOODH

Birthdate: Apr 1961

Nationality: SWEDISH

Address: VITVINGEGATAN 14

Date Appointed: 26 Jan 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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BENGT NILSSON

Birthdate: Mar 1955

Nationality: SWEDISH

Address: BILLDALSHAGENVAG 14 SE-247 37

Date Appointed: 25 Jun 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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THOMAS AKE MIKAEL PETERSSON

Birthdate: Nov 1959

Nationality: SWEDISH

Address: VINDARNAS VAG 41 582 72 LINKOPING

Date Appointed: 13 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MARK SODEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GEORGE SORBIE

Birthdate: Jul 1953

Nationality: BRITISH

Address: BOURNE HOUSE LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 26 Feb 1997

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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