INFORMATION SOFTWARE SOLUTIONS LIMITED

03915585
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC 28 Jan 2000 - 14 Jun 2001
INFORMATION SOFTWARE SOLUTIONS PLC 14 Jun 2001 - 29 May 2012
People

Current directors

MR RICHARD WILLIAM CARTER

Birthdate: Jun 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 16 Sep 2020

Appointment Type: C

Other Appointments: None

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MR RICHARD WILLIAM CARTER

Birthdate: Jun 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MARTIN PITCHER

Birthdate: Nov 1982

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHERINE CONG

Birthdate: N/A

Nationality:

Address: EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Aug 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 04 Mar 2016

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 28 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH WEAVER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 54 HITHER GREEN LANE ABBEY PARK WORCESTERSHIRE B989BW

Date Appointed: 09 Mar 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY MICHAEL YATES

Birthdate: Oct 1959

Nationality: BRITISH

Address: 30 WOODSLAND ROAD WEST SUSSEX BN68HG

Date Appointed: 31 Jul 2003

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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RUSSELL ALAN BEST

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 19 KINGSMEAD HILL ROYDON ESSEX CM195JG

Date Appointed: 24 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID BLOOR

Birthdate: Oct 1968

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 31 Aug 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DENISE CATHERINE CARSON

Birthdate: Feb 1964

Nationality: IRISH

Address: 88 WARRIMOO AVENUE ST IVES

Date Appointed: 24 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR NEVILLE JONATHON FELL

Birthdate: Aug 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 30 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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STEVEN HITCHMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 29 CARONGA CRESCENT KILLARA AUSTRALIA 2171

Date Appointed: 24 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD OXENBRIDGE

Birthdate: Apr 1957

Nationality: BRITISH

Address: COOMBE HILL HOUSE COOMBE HILL KEINTON MANDEVILLE SOMERSET TA116DQ

Date Appointed: 09 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEOFFREY PORTER

Birthdate: Feb 1974

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 04 Mar 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 28 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 28 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MS SEEMA SANGAR

Birthdate: Oct 1976

Nationality: BRITISH

Address: LEVEL 6 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 04 Mar 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD SMITH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 12 EASTFIELD BLISWORTH NORTHAMPTONSHIRE NN73DH

Date Appointed: 03 Dec 2001

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STIER

Birthdate: Feb 1966

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 16 Aug 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GUY RICHARD WAKELEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 16 Aug 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MARGARET LOUISE WILSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: MAGNOLIA COTTAGE HIGH STREET BUCKINGHAMSHIRE HP178UW

Date Appointed: 15 Mar 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN MARGARET YATES

Birthdate: Jun 1962

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 18 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL YATES

Birthdate: Oct 1959

Nationality: BRITISH

Address: 30 WOODSLAND ROAD WEST SUSSEX BN68HG

Date Appointed: 24 Feb 2000

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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