INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED

Profile INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED

Actual on 01.03.2021
Company name
INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED
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Company number
02474836
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 27 February 1990
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
85320 - Technical and vocational secondary education
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Registered office address
3 NEWBRIDGE SQUARE, ENGLAND, SWINDON, SN1 1BY
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PSC and Officers INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED

Officers

(as of 19.09.2020)

DERI, Robert
Status: Active
Appointed on: Wednesday, 06 January 2016
Correspondence address: The Old Vicarage Main Street, Boynton, Bridlington, England, North Humberside, YO16 4XJ
Role: Secretary
DERI, Robert George
Status: Active
Appointed on: Wednesday, 06 January 2016
Correspondence address: The Old Vicarage Main Street, Boynton, Bridlington, England, North Humberside, YO16 4XJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: England
FLETCHER, Paul Thomas
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: 3 Newbridge Square, Swindon, England, SN1 1BY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HARRIS, Patricia Elaine
Status: Not active
Resigned on: Friday, 25 July 1997
Correspondence address: 3 Rokeby House, London, WC1N 3LX
Role: Secretary
BAYLIS, Anthony John
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Monday, 10 June 1996
Correspondence address: 39 Ringwood Gardens, London, E14 9WY
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Partnership Secretary
BRIDGE, Alan William
Status: Not active
Resigned on: Monday, 10 June 1996
Correspondence address: 301 Old Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9TS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
DUNCALF, David Samuel
Status: Not active
Resigned on: Monday, 10 June 1996
Correspondence address: 16 Langden Close, Culcheth, Warrington, Cheshire, WA3 4DR
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Systems Manager
IRVINE, William Arthur
Status: Not active
Appointed on: Thursday, 17 February 1994
Resigned on: Monday, 10 June 1996
Correspondence address: 69 Fennels Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BX
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired Civil Servant Pt Sen L
SCOTT, Judith Margaret
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Saturday, 18 May 2002
Correspondence address: 4a Crescent Road, Wokingham, Berkshire, RG4O 2DB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Chief Executive
HATZFELD, Victor Emile
Status: Not active
Appointed on: Wednesday, 17 June 1992
Resigned on: Thursday, 17 February 1994
Correspondence address: 7 Fordwater Road, Chertsey, Surrey, KT16 8HW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Civil Servant
THOROGOOD, Rupert Randall
Status: Not active
Resigned on: Thursday, 17 February 1994
Correspondence address: Station House, Station Road, Ansford, Castle Cary, Somerset, BA7 7PB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
MCMULLEN, Noel Geoffrey
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Tuesday, 23 March 2004
Correspondence address: 11 Mount Park Crescent, Ealing, London, W5 2RN
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Cheif Executive
Country of residence: United Kingdom
CLARKE, David
Status: Not active
Appointed on: Saturday, 18 May 2002
Resigned on: Tuesday, 24 June 2014
Correspondence address: North Star House Bcs, The Institute For It, North Star House,, First Floor, Block D, North Star Avenue, Swindon, England, Wiltshire, SN2 1FA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: C E O
Country of residence: Uk
BAKER, James Watson
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 9 Sandcroft Road, Caversham, Reading, Berkshire, RG4 7NP
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Computer Consultant
BETTS, Anthony John Girling
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 25 Three Corner Drive, Old Catton, Norwich, Norfolk, NR6 7HA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Civil Servant
FIRTH, Richard John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
MONSON, Peter
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 33 Brummel Way, Paulton, Somerset, BS18 5XG
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Corporate Consultant
SAWLE, James Stuart
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Cedars, 250 Broad Lane, Burnedge, Rochdale, Lancashire, OL16 4PU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Computer Consultant
Country of residence: England
THOMSON, Ian Stafford
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Flat 41 Vandon Court, Petty France, London, SW1H 9HF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Iseb Chairman
EWAN, Gordon Mackenzie
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Bell House, Autumn Walk, Wargrave, Berks, RG10 8BS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
JONES, Philip Laurence
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Wednesday, 06 January 2016
Correspondence address: 5 Worrall Mews, Clifton, Bristol, Uk, BS8 2HF
Nationality: British
Role: Secretary
JONES, Philip Laurence
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Wednesday, 06 January 2016
Correspondence address: 5 Worrall Mews, Clifton, Bristol, BS9 4DY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Finance Director
Country of residence: Uk
YEATES, Donald Arthur
Status: Not active
Resigned on: Wednesday, 07 December 1994
Correspondence address: 92 Dalling Road, London, W6 0JA
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director Of Training
EVANS, Bernard Keith Judd
Status: Not active
Resigned on: Wednesday, 07 June 1995
Correspondence address: 14 The Ridgeway, Bracknell, Berkshire, RG12 3QU
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Uk Training And Development Ma
KERRY, Ruth Elaine
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Wednesday, 07 June 1995
Correspondence address: Liden The Street, Reymerston, Norwich, Norfolk, NR9 4AG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Civil Servant
KIRKPATRICK, Gavin Alexander Yvone
Status: Not active
Resigned on: Wednesday, 07 June 1995
Correspondence address: 15 Cumberland Road, Kew, Richmond, Surrey, TW9 3HJ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chief Executive
RAYMONT, Patrick George
Status: Not active
Resigned on: Wednesday, 13 September 1995
Correspondence address: 89 Mill Meadow, Kingsthorpe, Northampton, Northamptonshire, NN2 7DR
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Lecturer
SILLARS, Malcolm Gordon
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Wednesday, 13 September 1995
Correspondence address: Flat 8 Sempringham Court, Salisbury Road, Marlborough, Wiltshire, SN8 4AH
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Professional Director
Country of residence: United Kingdom
HILL, Michael Philip
Status: Not active
Resigned on: Wednesday, 16 December 1992
Correspondence address: 43 Padgate, Thorpe End, Norwich, NR13 5DG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Civil Servant
LANGTON, Gail
Status: Not active
Resigned on: Wednesday, 17 June 1992
Correspondence address: 7 Haycroft Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4SR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Monday, 27 February 2017
Legal form: Persons With Significant Control Statement