INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585

24 officers / 21 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 16 September 2020

UK Limited Company What's this?

• Registration number: 05533248

CARTER, Richard William

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITCHER, John Martin

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 16 September 2020

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 31 July 2003
• Nationality: British

YATES, Timothy Michael

• Correspondence address: 30 Woodsland Road, Hassocks, West Sussex, BN6 8HG
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 4 March 2016
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 18 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309455

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

BEST, Russell Alan

• Correspondence address: 19 Kingsmead Hill, Roydon, Harlow, Essex, CM19 5JG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 2000
• Resigned on: 20 March 2001
• Nationality: Australian
• Occupation: Company Director

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARSON, Denise Catherine

• Correspondence address: 88 Warrimoo Avenue, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 February 2000
• Resigned on: 20 March 2001
• Nationality: Irish
• Occupation: Company Director

FELL, Neville Jonathon

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HITCHMAN, Steven

• Correspondence address: 29 Caronga Crescent, Killara, New South Wales, Australia 2171
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 February 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

OXENBRIDGE, Stephen Richard

• Correspondence address: Coombe Hill House Coombe Hill, Keinton Mandeville, Somerton, Somerset, TA11 6DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 March 2000
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Matthew Geoffrey

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 March 2016
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 March 2016
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Edward

• Correspondence address: 12 Eastfield, Blisworth, Northampton, Northamptonshire, NN7 3DH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 December 2001
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 August 2017
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 August 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Margaret Louise

• Correspondence address: Magnolia Cottage, High Street, Dinton, Buckinghamshire, HP17 8UW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 2001
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Gillian Margaret

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 December 2014
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Timothy Michael

• Correspondence address: 30 Woodsland Road, Hassocks, West Sussex, BN6 8HG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 February 2000
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 28 January 2000
• Resigned on: 24 February 2000

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000