ICS TRIPLEX TECHNOLOGY LIMITED

Company number 01017322 ·

Dissolved

0 officers / 25 resignations

BRIAN ANDREW WATSON

Director Resigned
Correspondence address
ICS HOUSE HALL ROAD, MALDON, ESSEX, CM9 4LA
Appointed
2009-12-10
Resigned
2011-11-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

CLAUDIA MARIA GRIFFIN

Director Resigned
Correspondence address
RUE DE LA CONCORDE 7, 1050 BRUSSELS, BELGIUM
Appointed
2007-09-27
Resigned
2009-10-13
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Date of birth
May 1967
Correspondence address
KORENVELDLAAN, 56, WEMMEL, 1780, BELGIUM
Appointed
2007-09-27
Resigned
2009-12-03
Occupation
EMEA GENERAL COUNSEL
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
January 1969

PETER WILLIAM HALL

Director Resigned
Correspondence address
16 DOWNVIEW ROAD, FERRING, WORTHING, WEST SUSSEX, BN12 6QR
Appointed
2007-01-31
Resigned
2009-03-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
August 1951

JULIEN CHOUINARD

Director Resigned
Correspondence address
31 CH, DE LA PRESQUILE, MAGOG, J1X 5R9 QUEBEC, CANADA
Appointed
2006-07-26
Resigned
2007-09-27
Occupation
ENGINEER
Nationality
CANADA
Date of birth
November 1957

DR PETER JULIAN IREDALE

Director Resigned
Correspondence address
MAYFIELD HOUSE, WOODLANDS ROAD, RAYDON, SUFFOLK, IP7 5LJ
Appointed
2005-03-23
Resigned
2007-09-27
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

ALEXANDER MARK TARALA

Director Resigned
Correspondence address
HEATH LODGE COLCHESTER MAIN ROAD, ALRESFORD, COLCHESTER, CO7 8DB
Appointed
2003-04-08
Resigned
2007-09-27
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

GLYN WHITE

Director Resigned
Correspondence address
5 GLEBE AVENUE, WOODFORD GREEN, ESSEX, IG8 9HB
Appointed
2003-01-29
Resigned
2005-03-02
Occupation
TECHNOLOGIST
Nationality
BRITISH
Date of birth
December 1956

MR Antony Clive PARSELL

Director Resigned
Correspondence address
20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB
Appointed
2002-05-01
Resigned
2010-06-30
Occupation
Accountant
Nationality
English
Country of residence
England
Date of birth
July 1963

MARTIN NEIL SNOW

Director Resigned
Correspondence address
1 LAWRENCE CLOSE, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6RF
Appointed
2002-05-01
Resigned
2003-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1962

ALLAN RENTCOME

Director Resigned
Correspondence address
8838 BENT SPUR LANE, HOUSTON, TEXAS 77064, USA
Appointed
2001-06-01
Resigned
2007-09-27
Occupation
ENGINEER
Nationality
USA
Date of birth
August 1961
Correspondence address
RED BARN HOUSE, RED BARN DRIVE LEAVENHEATH, COLCHESTER, ESSEX, CO6 4UW
Appointed
2001-06-01
Resigned
2007-09-27
Occupation
ENGINNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR DAVID NORMAN RIMMER

Director Resigned
Correspondence address
RIDGEFIELD, 23 NEWPORT ROAD, ECCLESHALL, STAFFORDSHIRE, ST21 6BE
Appointed
2000-08-16
Resigned
2007-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1947
Correspondence address
MILLERS CROFT 37 FERRING LANE, FERRING, WEST SUSSEX, BN12 6QT
Appointed
1998-10-01
Resigned
2000-05-09
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1938

CLEMENT TREVOR WHEATLEY

Director Resigned
Correspondence address
PLAS-Y-BRYN, LLANFAIR ROAD, NEWTOWN, POWYS, SY16 3JY
Appointed
1997-12-15
Resigned
2000-08-17
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
WALES
Date of birth
March 1943

GEOFFREY ALAN WITHRINGTON

Director Resigned
Correspondence address
MARTINS THAKEHAM, PULBOROUGH, WEST SUSSEX, RH20 3EP
Appointed
1997-12-15
Resigned
2000-08-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
March 1943

DAVID LINDSAY

Director Resigned
Correspondence address
92 SANDRINGHAM ROAD, WATFORD, HERTFORDSHIRE, WD24 7BE
Appointed
1997-08-12
Resigned
2001-06-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1956

MR GERALD ROBERT CREECH

Director Resigned
Correspondence address
COLONIAL HOUSE, MAIN ROAD, WOODHAM FERRERS, ESSEX, CM3 2RX
Appointed
1995-09-01
Resigned
1999-05-05
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
July 1956

FRANCIS JOSEPH CONWAY

Secretary Resigned
Correspondence address
40 TORRINGTON DRIVE, POTTERS BAR, HERTFORDSHIRE, EN6 5HS
Appointed
1994-08-09
Resigned
2011-11-02
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1947

ANDREW JOHN LEESER

Director Resigned
Correspondence address
17 RECTORY ROAD, NORTH FAMBRIDGE, CHELMSFORD, ESSEX, CM3 6NG
Appointed
1994-02-23
Resigned
1997-05-29
Occupation
MANAGEMENT ACCOUNTANTS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

RONALD JAMES WEST

Director Resigned
Correspondence address
65 CHERRY ORCHARD, SOUTHMINSTER, ESSEX, CM0 7HE
Appointed
1994-02-23
Resigned
1998-06-04
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
April 1955

JAMES ARTHUR WILKINSON

Director Resigned
Correspondence address
BEACON HILL HOUSE, ST LAWRENCE, SOUTHMINSTER, ESSEX, CM0 7UF
Appointed
1990-05-24
Resigned
1993-07-15
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
July 1928

BRIAN ALFRED DODDS

Director Resigned
Correspondence address
4 PARKWAY, GIDEA PARK, ROMFORD, ESSEX, RM2 5NT
Appointed
1990-05-24
Resigned
1996-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1936

DOCTOR PETER JOHN HALL

Director Resigned
Correspondence address
CLAVERING HALL, STORTFORD ROAD CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4PG
Appointed
1990-05-24
Resigned
1997-12-09
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
March 1939

BRIAN ALFRED DODDS

Secretary Resigned
Correspondence address
4 PARKWAY, GIDEA PARK, ROMFORD, ESSEX, RM2 5NT
Appointed
1990-05-24
Resigned
1994-08-09
Nationality
BRITISH
Date of birth
October 1936