Company information:
Norland Integrated Services Limited (No: 01878843)
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)