NORLAND INTEGRATED SERVICES LIMITED

Company number 01878843

48 officers / 44 resignations

CASH, Daphne Valerie

• Correspondence address: City Bridge House 57, Southwark Street, London, SE1 1RU
• Role: Secretary
• Appointed on: 5 April 2012
• Nationality: British

GREEN, Duncan James

• Correspondence address: City Bridge House 57, Southwark Street, London, SE1 1RU
• Role: Director
• Date of birth: October 1962
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Rachel Anne

• Correspondence address: City Bridge House 57, Southwark Street, London, SE1 1RU
• Role: Director
• Date of birth: February 1961
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVILLE-KING, Paul James

• Correspondence address: City Bridge House 57, Southwark Street, London, SE1 1RU
• Role: Director
• Date of birth: June 1969
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

MACDONALD, Iain Graham Ross

• Correspondence address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Director Company Secretary

PINTO, Jose Caetano Elias

• Correspondence address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 17 December 1999
• Nationality: British

SIMON, Jeremy Paul

• Correspondence address: 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 5 April 2012
• Nationality: English
• Occupation: Company Secretary

ADCOCK, Christopher John

• Correspondence address: 84 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Paul Thomas

• Correspondence address: The Briars, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 September 2000
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Director

COOPER, Peter Howard

• Correspondence address: Mallards, Foxley Drive, Bishops Stortford, Herts, CM23 2EB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 May 2002
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Company Director

CRILLY, Paul

• Correspondence address: Surety House, 150 Hampton Road West, Feltham, Middlesex, England, TW13 6BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 November 2008
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIES, Stephen John

• Correspondence address: Surety House, 150 Hampton Road West, Feltham, Middlesex, England, TW13 6BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEES, David Bernard

• Correspondence address: 33 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 September 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Management Consultant

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWEN, David

• Correspondence address: Surety House, 150 Hampton Road West, Feltham, Middlesex, England, TW13 6BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2009
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Company Director

FIFIELD, Louisa Mary

• Correspondence address: 309d Trinity Road, Wandsworth Common, London, SW18 3SN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 March 2005
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Director

FISHER, Peter Roy Steven

• Correspondence address: The Downs, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Peter John

• Correspondence address: 16 The Drive, London, SW20 8TG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 8 June 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

FRASER, Ian Robert

• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

GLENNISTER, Keith

• Correspondence address: 67 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORMAN, John Murray

• Correspondence address: 61 Yew Tree Road, Southborough, Tunbridge Wells, Kent, TN4 0BG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 May 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: General Manager

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 April 1999
• Resigned on: 23 September 1999
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Company Director

JEMSON, Richard Parker

• Correspondence address: 168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

JONES, Peter Raymond, Dr

• Correspondence address: 3 Redbourne Drive, Weston, Cheshire, CW2 5GH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 May 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John David

• Correspondence address: Surety House, 150 Hampton Road West, Feltham, Middlesex, United Kingdom, TW13 6BE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 May 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

KINGHAM, Brian Anthony Charles

• Correspondence address: 31 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 27 July 1992
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 June 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 October 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMER, William Alec

• Correspondence address: 72a London Road, Bromley, Kent, BR1 3QZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 27 July 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Director

MURRAY, David Eugene

• Correspondence address: Surety House, 150 Hampton Road West, Feltham, Middlesex, England, TW13 6BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 June 2004
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Director

NEALON, Barry Montague

• Correspondence address: Surety House, 150 Hampton Road West, Feltham, Middlesex, England, TW13 6BE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2003
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2005
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PAICE, Peter John

• Correspondence address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 27 July 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director