INTEGRITY SOFTWARE SYSTEMS LIMITED

03410598
TWO SNOW HILL 11TH FLOOR BIRMINGHAM B4 6WR

People & Contacts

Contact Details
Registered Address TWO
SNOW HILL 11TH FLOOR BIRMINGHAM

B4 6WR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JYRIS TECHNOLOGY LIMITED 19 Jan 2000 - 06 Feb 2001
CLUBDENE LIMITED 28 Jul 1997 - 18 Aug 1997
IBIS SYSTEMS LIMITED 18 Aug 1997 - 19 Jan 2000
People

Current directors

MR JAMES DOUGLAS MCFARLANE

Birthdate: Sep 1950

Nationality: CANADIAN

Address: TWO SNOW HILL 11TH FLOOR B46WR

Date Appointed: 30 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

BEXHILL REGISTRARS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 NUNTHORPE CLOSE HATFIELD SOUTH YORKSHIRE DN76JF

Date Appointed: 04 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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ANDREW MAXWELL BULMER

Birthdate: Oct 1961

Nationality: BRITISH

Address: APPARTMENT 5 62 MILLGATE NOTTINGHAMSHIRE NG244TY

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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SIMON GREGORY JOHN HANCOCK

Birthdate: May 1968

Nationality: BRITISH

Address: 24 THE GROVE HERTFORDSHIRE WD77NF

Date Appointed: 15 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR JOSEPH JAMES HANLY

Birthdate: Jun 1971

Nationality: IRISH

Address: WATERPERRY HOUSE WATERPERRY LANE SURREY GU248PU

Date Appointed: 14 May 2007

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR MARK HOWELL

Birthdate: Sep 1966

Nationality: IRISH

Address: 49 WOODFIELD RATHFARNHAM

Date Appointed: 31 Dec 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ANDREW MAXWELL BULMER

Birthdate: Oct 1961

Nationality: BRITISH

Address: APPARTMENT 5 62 MILLGATE NOTTINGHAMSHIRE NG244TY

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KENNETH FREDERICK BUTLER

Birthdate: Mar 1939

Nationality: BRITISH

Address: WOODSIDE 41 FLEMISH PLACE BERKSHIRE RG422FG

Date Appointed: 18 Sep 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PETER CLAIR

Birthdate: Apr 1949

Nationality: BRITISH

Address: 39 PARK STREET AVON BA12TD

Date Appointed: 30 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEVEN COHEN

Birthdate: Feb 1962

Nationality: SOUTH AFRICAN

Address: PO BO 76182 WENDYWOOD 2144

Date Appointed: 13 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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IVAN EPSTEIN

Birthdate: Jan 1951

Nationality: SOUTH AFRICAN

Address: PO BOX 76182 WENDYWOOD 2144

Date Appointed: 13 Aug 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JAMES HANLY

Birthdate: Jun 1971

Nationality: IRISH

Address: WATERPERRY HOUSE WATERPERRY LANE SURREY GU248PU

Date Appointed: 04 Jul 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STEWART GEORGE HOLNESS

Birthdate: May 1966

Nationality: BRITISH

Address: NEWLANDS CLAVERTON DOWN ROAD AVON & SOMERSET BA27AP

Date Appointed: 26 Jan 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MARK HOWELL

Birthdate: Sep 1966

Nationality: IRISH

Address: 49 WOODFIELD RATHFARNHAM

Date Appointed: 31 Dec 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JEREMY KIMBER LUCKETT

Birthdate: Nov 1952

Nationality: BRITISH

Address: HUSTINGS HOUSE CARLESGILL PLACE OXFORDSHIRE RG91NY

Date Appointed: 14 May 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY MCKEATING

Birthdate: Mar 1969

Nationality: BRITISH

Address: 55 SLEAFORD ROAD METHERINGHAM LINCOLNSHIRE LN43DG

Date Appointed: 21 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PATRICK GABRIEL NAGLE

Birthdate: Jul 1963

Nationality: BRITISH

Address: FRAMEWOOD MANOR FRAMEWOOD ROAD BUCKS SL24QR

Date Appointed: 31 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PAUL NAGLE

Birthdate: Feb 1959

Nationality: IRISH

Address: 6 LOUGHBOROUGH GATE LOUGHBOROUGH LANE BUCKINGHAMSHIRE HP91EW

Date Appointed: 11 May 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID NAGLE

Birthdate: Jun 1960

Nationality: IRISH

Address: 44 BURKES ROAD BUCKINGHAMSHIRE HP91PN

Date Appointed: 04 Aug 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS LYNNE DONNA ROBERTS

Birthdate: May 1964

Nationality: BRITISH

Address: 115 ST ANDREWS ROAD OXFORDSHIRE RG91PN

Date Appointed: 21 Aug 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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BARRY MICHAEL SCHECHTER

Birthdate: Sep 1953

Nationality: SOUTH AFRICA

Address: 8512 CLIFFRIDGE AVENUE CALIFORNIA CA92037

Date Appointed: 01 Oct 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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