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Norland Integrated Services Limited (No: 01878843)

Address:

Status: Dissolved

Industry Class: None

Current Director: DUNCAN JAMES GREEN ( DOB: Oct-1962   From: Apr-2012  )

Current Director: RACHEL ANNE LEE ( DOB: Feb-1961   From: Apr-2012  )

Current Director: PAUL JAMES SAVILLE-KING ( DOB: Jun-1969   From: Apr-2012  )

Current Secretary: DAPHNE VALERIE CASH (   From: Apr-2012  )

Resigned Director: CHRISTOPHER JOHN ADCOCK ( DOB: Aug-1962   From: May-2002   To: Feb-2003  )

Resigned Director: PAUL THOMAS CLARKE ( DOB: Nov-1957   From: Sep-2000   To: Sep-2002  )

Resigned Director: PETER HOWARD COOPER ( DOB: Oct-1951   From: May-2002   To: Jun-2003  )

Resigned Director: PAUL CRILLY ( DOB: May-1961   From: Nov-2008   To: Apr-2012  )

Resigned Director: PAUL CRILLY ( DOB: May-1961   From: Nov-2008   To: Apr-2012  )

Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1960   From: Jan-2004   To: Dec-2009  )

Resigned Director: DAVID BERNARD DEES ( DOB: Sep-1951   From: Sep-1999   To: Apr-2000  )

Resigned Director: MALCOLM MCDONALD DIAMOND ( DOB: Sep-1948   From: Jan-2003   To: Jul-2003  )

Resigned Director: DAVID EWEN ( DOB: Oct-1962   From: Sep-2009   To: Jan-2011  )

Resigned Director: LOUISA MARY FIFIELD ( DOB: Oct-1967   From: Mar-2005   To: Oct-2005  )

Resigned Director: PETER ROY STEVEN FISHER ( DOB: Feb-1958   From: Sep-2006   To: May-2007  )

Resigned Director: PETER JOHN FORD ( DOB: Nov-1938   From: Jun-2000   To: Jun-2002  )

Resigned Director: IAN ROBERT FRASER ( DOB: May-1955   From: May-1995   To: Oct-1998  )

Resigned Director: KEITH GLENNISTER ( DOB: Feb-1952   From: May-2002   To: Feb-2003  )

Resigned Director: JOHN MURRAY GORMAN ( DOB: Aug-1943   From: May-1996   To: Nov-1997  )

Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962   From: Apr-1999   To: Sep-1999  )

Resigned Director: RICHARD PARKER JEMSON ( DOB: Dec-1955   From: Apr-2004   To: Sep-2006  )

Resigned Director: PETER RAYMOND JONES ( DOB: Feb-1946   From: May-2002   To: Apr-2004  )

Resigned Director: JOHN DAVID KING ( DOB: Jan-1951   From: May-2011   To: Apr-2012  )

Resigned Director: BRIAN ANTHONY CHARLES KINGHAM ( DOB: Sep-1944   From: Jul-1992   To: May-1996  )

Resigned Director: RAYMOND JAMES MASTERS ( DOB: May-1952   From: Jun-2008   To: Apr-2009  )

Resigned Director: WILLIAM ALEC MORTIMER ( DOB: Sep-1953   From: Jul-1992   To: Dec-1993  )

Resigned Director: DAVID EUGENE MURRAY ( DOB: Sep-1961   From: Jun-2004   To: Jun-2010  )

Resigned Director: BARRY MONTAGUE NEALON ( DOB: Jun-1948   From: Sep-2003   To: Sep-2011  )

Resigned Director: JULIAN FREDERICK NICHOLLS ( DOB: Sep-1951   From: Oct-2005   To: Sep-2009  )

Resigned Director: PETER JOHN PAICE ( DOB: Dec-1943   From: Jul-1992   To: Jan-1993  )

Resigned Director: MARTIN JAMES PICKARD ( DOB: May-1954   From: May-2002   To: May-2003  )

Resigned Director: JOSE CAETANO ELIAS PINTO ( DOB: Feb-1935   From: Oct-1998   To: Sep-1999  )

Resigned Director: STEPHEN THOMAS PIPPARD ( DOB: Jan-1970   From: Aug-2006   To: Dec-2007  )

Resigned Director: COLIN STEWART PORTON ( DOB: Mar-1954   From: Mar-2007   To: Jul-2009  )

Resigned Director: SIOBHAN CLAIRE MARY RIGBY HALL ( DOB: Mar-1965   From: Apr-2003   To: Jun-2004  )

Resigned Director: NIGEL JOHN ROBERTS ( DOB: Jan-1962   From: Mar-2011   To: Jan-2013  )

Resigned Director: FRANCIS RODRIGUEZ ( DOB: Feb-1964   From: Sep-1999   To: Nov-2000  )

Resigned Director: NICHOLAS JOHN SHEPHERD ( DOB: Aug-1964   From: Jun-2008   To: Sep-2011  )

Resigned Director: GRAHAM BARRY SHERLOCK ( DOB: Apr-1962   From: May-2002   To: Feb-2003  )

Resigned Director: JANE ELIZABETH SKELTON ( DOB: Jul-1962   From: Dec-2007   To: Oct-2008  )

Resigned Director: DAVID ERIC STEVENTON ( DOB: Aug-1948   From: Sep-1999   To: Nov-2000  )

Resigned Director: COLIN PATRICK MATHEW THOMPSON ( DOB: Nov-1966   From: Aug-2010   To: Oct-2011  )

Resigned Director: JOHN FRANK TOOP ( DOB: Nov-1941   From: Jul-1992   To: Mar-1996  )

Resigned Secretary: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950   From: Nov-2001   To: Jan-2002  )

Resigned Secretary: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966   From: Dec-1999   To: Nov-2001  )

Resigned Secretary: RAYMOND JAMES MASTERS ( DOB: May-1952   From: Oct-2007   To: Nov-2007  )

Resigned Secretary: JOSE CAETANO ELIAS PINTO ( DOB: Feb-1935   From: Jul-1992   To: Dec-1999  )

Resigned Secretary: JEREMY PAUL SIMON ( DOB: Feb-1956   From: Jan-2002   To: Apr-2012  )

Persons of Significant Control:

Cbre Managed Services Limited, 57 Southwark Street, London, SE1 1RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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