INTERNET SYSTEMS SOLUTIONS LIMITED

Company number 03145587

8 officers / 6 resignations

BRUNO, III, Guerino Luigi

• Correspondence address: Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
• Role: Director
• Date of birth: January 1982
• Appointed on: 29 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MEHTA, Ashoni Kumar

• Correspondence address: Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
• Role: Director
• Date of birth: November 1965
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Robert Peter

• Correspondence address: 12 Sovereign Close, Ealing, London, W5 1DE
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 20 April 2016
• Nationality: British

TINLING, Michael Leigh Scott

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Solicitor

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1996
• Resigned on: 12 January 1996

KEAR, Peter John

• Correspondence address: La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 January 1996
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: France
• Occupation: Systems Director

LYTHALL, John

• Correspondence address: The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 January 1996
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1996
• Resigned on: 12 January 1996