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ISOFT LABORATORY SYSTEMS LTD.

Company number 01624055

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Officers: 32 officers / 29 resignations

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Secretary
Appointed on
31 March 2013
Nationality
British

FIUMICELLI, Andrea

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1960
Appointed on
12 January 2009
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1970
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALTON, Richard

Correspondence address
The Old Bank House, Windley, Belper, Derbyshire, DE56 2LP
Role Resigned
Secretary
Appointed on
19 November 1999
Resigned on
7 April 2000
Nationality
British

EDELMAN, Howard Todd

Correspondence address
84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
Australian
Occupation
Company Secretary

HILL, Teifion Mark

Correspondence address
59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
30 October 2007
Nationality
British

WAINWRIGHT, Philip Eric

Correspondence address
11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
19 November 1999
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
5 February 2001
Nationality
British

WHISTON, Timothy Andrew

Correspondence address
Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
1 September 2004
Nationality
British
Occupation
Director

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 March 2013

ALLEN, Christine Florence

Correspondence address
1 Bargate Close, Bargate, Belper, Derbyshire, DE56 0TL
Role Resigned
Director
Date of birth
April 1943
Appointed before
18 December 1991
Resigned on
2 July 1992
Nationality
British
Occupation
Administrator

ALLEN, David John

Correspondence address
Quarry Bungalow Duffield Bank, Duffield, Belper, Derbyshire, DE56 4BG
Role Resigned
Director
Date of birth
January 1942
Appointed before
18 December 1991
Resigned on
7 April 2000
Nationality
British
Occupation
Managing Director

ALTON, Richard

Correspondence address
The Old Bank House, Windley, Belper, Derbyshire, DE56 2LP
Role Resigned
Director
Date of birth
December 1943
Appointed before
18 December 1991
Resigned on
7 April 2000
Nationality
British
Occupation
Chartered Accountant

COHEN, Gary Michael

Correspondence address
178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 October 2007
Resigned on
23 September 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CRYNE, Patrick

Correspondence address
The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 February 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
England
Occupation
Director

DICKENS, Roger Joseph

Correspondence address
6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 February 2001
Resigned on
22 April 2004
Nationality
British
Occupation
Director

GARRINGTON, Stephen John

Correspondence address
15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 April 2000
Resigned on
5 February 2001
Nationality
British
Occupation
Operations Director

GRAHAM, Stephen Paul

Correspondence address
Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 February 2001
Resigned on
13 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Patricia Gale

Correspondence address
Valley View Cross O The Hands, Turnditch, Belper, Derbyshire, DE56 2LT
Role Resigned
Director
Date of birth
May 1948
Appointed before
18 December 1991
Resigned on
21 October 1998
Nationality
British
Occupation
Sales Director

HENRY, William Patrick

Correspondence address
9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 April 2007
Resigned on
30 October 2007
Nationality
American
Country of residence
England
Occupation
Company Director

JAMES, Gavin Keith, Mr.

Correspondence address
Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 August 2005
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

KUMAR, Ravi

Correspondence address
14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 March 2005
Resigned on
3 May 2007
Nationality
British
Occupation
Company Director

LODGE, Robin Wilfred Ian

Correspondence address
6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
Role Resigned
Director
Date of birth
October 1943
Appointed on
28 June 1995
Resigned on
26 November 1998
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

MACKAY, James Gordon

Correspondence address
Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKAY, James Gordon

Correspondence address
Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 April 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

RICHARDS, Paul

Correspondence address
The Barn Green Lane, South Newington, Banbury, OX15 4JH
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 November 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Adrian Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 January 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

VINCENT, David

Correspondence address
38 Primley Park Avenue, Alwoodley, Leeds, LS17 7HU
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 1995
Resigned on
13 May 1998
Nationality
British
Occupation
Chief Executive Officer

WAINWRIGHT, Philip Eric

Correspondence address
11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 June 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Chief Accountant & Secretary

WHELAN, John

Correspondence address
26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 February 2004
Resigned on
4 March 2005
Nationality
British
Country of residence
Uk
Occupation
Finance Director

WHISTON, Timothy Andrew

Correspondence address
Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 February 2001
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Martin

Correspondence address
5 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 December 2000
Resigned on
7 May 2001
Nationality
British
Occupation
Development Director