INTELLECTUAL SYSTEMS LIMITED

Company number NI029630

21 officers / 20 resignations

AYRE, Mark

• Correspondence address: 195 Airport Road West, Belfast, BT3 9ED
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, Uk, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 10 March 2017
• Nationality: British

FULTON, George Richard Hugh

• Correspondence address: 1 Seapark Grove, Holywood, Belfast, BT18 0NS
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 29 September 2010
• Nationality: British

HUMPHRIES, Iain

• Correspondence address: 3 Millview Gardens, Ballyclare, County Antrim, (Northern Ireland), BT39 9YA
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 5 April 2011

ASSAF, Ronald James

• Correspondence address: 4210 N.W 23rd Court, Boca Rotan, Florida, 33431
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 February 2001
• Resigned on: 21 February 2001
• Nationality: Usa
• Occupation: Director

BARBATI, Joseph Eric

• Correspondence address: 9211 Savannah Estates Drive, Lake Worth, Florida, 33467
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 January 2004
• Resigned on: 29 September 2010
• Nationality: American
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: 195 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 May 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CANNELLOS, Stephan George

• Correspondence address: 5 Swanson Lane, Westford, Syracuse, New York Usa, MA01886
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 February 2001
• Resigned on: 15 February 2002
• Nationality: Us
• Occupation: Company Director

CUSHNAHAN, Hugh Francis

• Correspondence address: 8 Looseleigh Park, Derriford, Plymouth, Devon, PL6 5JL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 June 1995
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

FULTON, Frederick John Andrew

• Correspondence address: Site 4 Garland Hill, Manse Road, Belfast
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 June 1995
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

FULTON, George Richard Hugh

• Correspondence address: 23 Rowallane Dale, Saintfield, Co.Down, BT24 7LE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 June 1995
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

GRINSTEAD, David

• Correspondence address: 195 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 September 2010
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Canada
• Occupation: Vice President, Sales

JOHN P, Smith

• Correspondence address: 4 Whitehorn Close, Stoke Mandeville, Bucks, 4P22 5EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 February 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Company Director

LYMAN, Donald Roy

• Correspondence address: 6378 Northwest 26th Terrace, Boco Raton, Florida, Palm Beach County, Usa, 33496
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 January 2004
• Resigned on: 10 June 2009
• Nationality: American
• Occupation: General Manager

MCCLURE, Gregf Michel

• Correspondence address: 34 Cloverhill Avenue, Lisburn, Co Antrim, BT27 5HW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 June 1995
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Software Director

REDPATH, George John

• Correspondence address: 20b Lough Road, Ballinderry, Lisburn, Co Antrim, BT28 2HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 June 1995
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SLOAN, Robert James

• Correspondence address: 14 Carnesure Gardens, Old Ballygowan Road, Comber, BT23 5LR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 June 1995
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

STEWART, Michael Henley

• Correspondence address: Heathers, Keepers Lane, Hyde Heath, Amersham, Bucks., HP6 5RJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 February 2002
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, Gregory C

• Correspondence address: 3923 Nw, 53rd Street, Boca Raton, Alexandria, FL33496
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 February 2001
• Resigned on: 21 November 2001
• Nationality: American
• Occupation: Director

VAN DOVER, Mark Thomas

• Correspondence address: 46 Adams Street, Boylston, M.A, Usa, 01505
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 July 2009
• Resigned on: 30 September 2010
• Nationality: American
• Occupation: President Electronic Security

WESTON, Clive Richard

• Correspondence address: 14 The Mallards, Chobham, Frimley, Camberley Surrey, GU16 8PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 February 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Engineer