IBASE SYSTEMS LIMITED

Company number 03714758

11 officers / 9 resignations

LAUGHLIN, Ian Angus

• Correspondence address: 2 Kitchener Street, Netherby, Sa 5062, Australia
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 February 1999
• Nationality: British
• Country of residence: Australia
• Occupation: Computer Consultant

TURNER, Mark St John

• Correspondence address: The Cobb, Muster Point, Featherbed Lane, East Hendred, Wantage, England, OX12 8JF
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 20 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BLANCHET, Daniel Pierre

• Correspondence address: 71 Hivings Hill, Chesham, Bucks, HP5 2PG
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Business Manager

CONDER, Julie Wendy

• Correspondence address: 1 Chantry Close, Church Lane Kingston, Cambridge, England, CB23 2NG
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 October 2021

TURNER, Mark

• Correspondence address: The Old Barn, Mill Street Islip, Kidlington, Oxfordshire, OX5 2SY
• Role (Resigned): Secretary
• Appointed on: 20 February 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Computer Consultant

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1999
• Resigned on: 20 February 1999

BLANCHET, Daniel Pierre

• Correspondence address: 71 Hivings Hill, Chesham, Bucks, HP5 2PG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 November 2000
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CONDER, Martin Philip

• Correspondence address: 63 Bute Gardens, London, W6 7DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2005
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Nigel

• Correspondence address: 34 Oakdene, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 July 2006
• Resigned on: 17 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCLEAN, Cameron John Stephen

• Correspondence address: Flat 5, 2 Challoner Crescent, London, W14 9LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2004
• Resigned on: 30 November 2006
• Nationality: Australian
• Occupation: Manager

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1999
• Resigned on: 20 February 1999