I B S Opensystems Ltd

05301595
17 Rochester Row SW1P 1QT

People & Contacts

Contact Details
Registered Address 17 Rochester Row


SW1P 1QT
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

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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MR KEVIN PETER DADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 27 Jun 2008

Appointment Type: D

Other Appointments: None

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MR GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 27 Jun 2008

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES LOUGHREY

Birthdate: Oct 1961

Nationality: BRITISH

Address: OAK HOUSE SOUTHAMPTON ROAD ALDERBURY SP53AG

Date Appointed: 17 Feb 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 27 Jun 2008

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTOPHER PILLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 27 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 17 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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KARL POTT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 9 HAREBELL WAY ROUNDWAY WILTSHIRE SN102TF

Date Appointed: 10 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDMUND PAUL BODNAR-HORVATH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 HAROLD ROAD SE193PL

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ANDREW CARTER

Birthdate: Jan 1948

Nationality: BRITISH

Address: 17 GLEN AVENUE MIDDLESEX TW152JE

Date Appointed: 23 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY MALISE CURTIS

Birthdate: Jul 1942

Nationality: BRITISH

Address: STREET FARMHOUSE VERNHAM STREET HAMPSHIRE SP110EL

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES LOUGHREY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 431 STREETSBROOK ROAD WEST MIDLANDS B911RE

Date Appointed: 24 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARK JEREMY STEPHEN LOVELAND

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 MAIDS OF HONOUR ROW THE GREEN SURREY TW91NY

Date Appointed: 10 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KARL POTT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 9 HAREBELL WAY ROUNDWAY WILTSHIRE SN102TF

Date Appointed: 23 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 PRIORY BANK CHURCH ROAD GREAT MILTON OXFORDSHIRE OX447PA

Date Appointed: 18 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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