IBS OPENSYSTEMS (UK) LIMITED

Company number 02570253

19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 17 July 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

CARTER, Malcolm Andrew

• Correspondence address: 17 Glen Avenue, Ashford, Middlesex, TW15 2JE
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 23 March 2005
• Nationality: British

POTT, Karl

• Correspondence address: 9 Harebell Way, Roundway, Devizes, Wiltshire, SN10 2TF
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 17 July 2008
• Nationality: British

WEBB, Christopher John

• Correspondence address: 30 Iverna Gardens, Feltham, Middlesex, TW14 9RQ
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 30 September 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 1 December 2008

CARTER, Malcolm Andrew

• Correspondence address: 17 Glen Avenue, Ashford, Middlesex, TW15 2JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 20 December 1991
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 July 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACK, David

• Correspondence address: 128, Wickham Heath, Newbury, Berkshire, RG20 8PG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 April 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Manager

MALMGREN, Stig Ingvar

• Correspondence address: Haggvagen 1, 43500 Molnlycke, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 December 1990
• Resigned on: 26 November 1996
• Nationality: Swedish
• Occupation: Director

NILSON, Kjell

• Correspondence address: Avenue Des Roses 34, B/1640 Rhode, Saint Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 December 1994
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Director

ORMOND, Richard John

• Correspondence address: 15 Bramley Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7QB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 20 December 1991
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 July 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLING, Simon Christopher

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2008
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 May 2011
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Richard Paul

• Correspondence address: 1 Priory Bank Church Road, Great Milton, Oxford, Oxfordshire, OX44 7PA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 December 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Ceo

THOMAS, Dean John

• Correspondence address: 3 Birdwood Gardens, Mathern, Chepstow, Gwent, NP6 6UF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 20 December 1991
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Director

WASTENSON, Magnus

• Correspondence address: Eniksdergsgatan 16, Stockholm, Sweden, 11430
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 September 1996
• Resigned on: 23 March 2005
• Nationality: Swedish
• Occupation: Director