INTEGRATED PORT SYSTEMS LIMITED

Company number 03902753

26 officers / 23 resignations

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role: Secretary
• Appointed on: 5 October 2007
• Nationality: Other

JAYARAMAN, Ganesh Raj, Mr.

• Correspondence address: 51 Buckingham Gate, London, United Kingdom, SW1E 6BS
• Role: Director
• Date of birth: September 1964
• Appointed on: 17 January 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President & Managing Director Eur Regi

QURESHI, Sarmad Mehmood

• Correspondence address: 40 Central Way, Carshalton Beeches, Surrey, United Kingdom, SM5 3NF
• Role: Director
• Date of birth: December 1970
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Secretary

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2000
• Resigned on: 31 January 2000

BAILLIE, Alistair

• Correspondence address: 31 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 March 2003
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Resigned on: 17 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director, Europe

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 January 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LADD, Jonathan Derick

• Correspondence address: 6 Hancock Street, Rozelle, Nsw 2039, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 March 2003
• Resigned on: 26 January 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

NG, Nicholas Hong Huat

• Correspondence address: 91 Spencer Road, Killara, New South Wales, 2071, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 2004
• Resigned on: 14 September 2006
• Nationality: Malaysian
• Occupation: Accountant

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 January 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2001
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAW, Derek

• Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 July 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILVESTER, Robin Mark

• Correspondence address: 23b 1500 Alberni Street, Vancouver, V6g 3c9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 January 2004
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Executive Director P &O Ports

WALKER, Peter Arthur

• Correspondence address: Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 July 2006
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLACOTT, John Mark

• Correspondence address: 105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 April 2007
• Resigned on: 11 May 2010
• Nationality: Australian
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2000
• Resigned on: 31 January 2000