INTERBANK ON-LINE SYSTEM LIMITED

Company number SC126868

43 officers / 41 resignations

ESSLEMONT, Deborah Susan

• Correspondence address: 9 Wyckliffe, Swallowdrum Road, Dunfermline, Fife, Scotland, KY12 9BA
• Role: Secretary
• Appointed on: 10 October 2001
• Nationality: British

KNAPMAN, Richard Anthony

• Correspondence address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 December 2000
• Nationality: British
• Occupation: Global Banking Services Head

BELLANY, James

• Correspondence address: 23 Links Place, Port Seton, Prestonpans, East Lothian, EH32 0TP
• Role (Resigned): Secretary
• Appointed on: 24 July 1991
• Resigned on: 25 January 1994
• Nationality: British

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 11 November 1998
• Nationality: British

JEWSON, Brian Douglas Charles

• Correspondence address: 6 Catherine Close, Loughton, Essex, IG10 3NJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 15 December 2000
• Nationality: British

SHEPHERD, Gordon

• Correspondence address: 30 Main Road, Biddenham, Bedford, MK40 4BD
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 17 September 1996
• Nationality: British

THAKRAR, Nitesh Pragji

• Correspondence address: 79 Elmcroft Crescent, Golders Green, London, NW11 9TA
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: It Director

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Secretary
• Appointed on: 19 October 1990
• Resigned on: 24 July 1991
• Nationality: British

TROWBRIDGE, Peter William

• Correspondence address: 12 Moat Court Shaw Close, Ottershaw, Chertsey, Surrey, KT16 0PH
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 13 April 1995
• Nationality: British

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1990
• Resigned on: 19 October 1990

ANDERSEN, Jorgen Christian

• Correspondence address: Vietoften 35, Vedbaek, Denmark, DK 2950
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: Danish
• Occupation: Company Director

ARMADA, Ignacio

• Correspondence address: Paseo De La Castellana, 75 Pianta - 12, Madrid, Spain, 28003
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 May 2000
• Resigned on: 5 July 2002
• Nationality: Spanish
• Occupation: Director C Service

BARBE, Philippe

• Correspondence address: 36 Rue De Paulhac, Elancourt, France, 78990
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 March 2001
• Resigned on: 10 October 2001
• Nationality: French
• Occupation: Deputy Head Pcm Corporate E.Bu

BLANCHET, Jacques-Emmanuel

• Correspondence address: 9 Allee Des Hauts Dimanches, Louveciennes 78430, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 September 1999
• Resigned on: 27 March 2001
• Nationality: French
• Occupation: Senior Vice President

BRESLIN, Michael

• Correspondence address: 4560 Hallmark, Plano, Texas, 75027, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 November 1995
• Resigned on: 10 December 1997
• Nationality: American
• Occupation: Director

BRESLIN, Michael

• Correspondence address: 4560 Hallmark, Plano, Texas, 75027, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 November 1995
• Resigned on: 9 November 1995
• Nationality: American
• Occupation: Director

CAMPBELL, Alistair Carnegie

• Correspondence address: 50 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 24 August 1990
• Resigned on: 19 October 1990
• Nationality: British

CLARK, Jack Coley

• Correspondence address: 2828 Hood Street, Apt. 1208, Dallas, Tx 75219, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 1994
• Resigned on: 10 December 1997
• Nationality: American
• Occupation: Eds

CLAVEL, Ricardo Alonso

• Correspondence address: Asura 89-7c, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 January 1991
• Resigned on: 25 January 1994
• Nationality: Spanish
• Occupation: Banker

CRAIGEN, George Durno

• Correspondence address: Wych Elm 6 Burywick, Harpenden, Hertfordshire, AL5 2AE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 8 January 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Bank Official

DAVIES, Mark

• Correspondence address: 7 The Courtyard, Stamford, Lincolnshire, PE9 2FP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 September 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Manager

DE RAYMAEKER, Danny

• Correspondence address: Brabanconne Str 84, Leuven, Belgium, 3000
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 October 1990
• Resigned on: 27 December 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FERRERO, Giorgio

• Correspondence address: Via San Biagio No. 18, Mondovi, 12084, Italy
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FRANCISOUD, Bernard

• Correspondence address: 26 Rue Vasco De Gama, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 June 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

GUILD, David William Alan

• Correspondence address: 1a Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Nominee Director
• Date of birth: May 1953
• Appointed on: 24 August 1990
• Resigned on: 19 October 1990
• Nationality: British

INCIARTE, Juan Rodriguez

• Correspondence address: Nunez De Balboa 80, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 January 1991
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: General Manager

JESSOP, David

• Correspondence address: 8 Cambridge Road, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 1998
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNAPMAN, Richard Anthony

• Correspondence address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 May 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Global Banking Services Head

MALLIS, Charles H S

• Correspondence address: 3 Oakway, Scarsdale, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 November 1995
• Resigned on: 18 June 1996
• Nationality: Usa
• Occupation: Banker

MATHEWSON, George Ross, Sir

• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 January 1991
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 3 Bonaly Crescent, Edinburgh, EH13 0EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 October 1990
• Resigned on: 8 January 1991
• Nationality: British
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 January 1994
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Bank Executive

PERALTA, Javier

• Correspondence address: C/Begonias 19 Monteclaro, Pozvelo De Alarcon, Madrid, 28023
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 January 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Asst General Manager

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 8 January 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Bank Official