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INTEGRATED PORT SYSTEMS LIMITED

Company number 03902753

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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

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

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

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

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