ICS TRIPLEX LIMITED officers and directors : Companies House Number 03249161

MR WILLIAM JOSEPH QUINN

Director Resigned

Correspondence address: ICS HOUSE HALL ROAD, MALDON, ESSEX, CM9 4LA

Appointed: 2010-06-30
Resigned: 2012-08-31
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

BRIAN ANDREW WATSON

Director Resigned

Correspondence address: ICS HOUSE HALL ROAD, MALDON, ESSEX, CM9 4LA

Appointed: 2009-12-10
Resigned: 2012-08-31
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

FREDERIC JEAN HUBERT CECILE HENDRICKX

Director Resigned

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

MR Antony Clive PARSELL

Director Resigned

Correspondence address: 20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB

Appointed: 2002-05-10
Resigned: 2010-06-30
Occupation: Accountant
Nationality: English
Country of residence: England
Date of birth: July 1963

MR PETER DAVID LEIGH MOTTERSHEAD

Director Resigned

Correspondence address: RED BARN HOUSE, RED BARN DRIVE LEAVENHEATH, COLCHESTER, ESSEX, CO6 4UW

Appointed: 2001-06-01
Resigned: 2007-09-27
Occupation: ENGINEER
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: UNITED KINGDOM
Date of birth: January 1947

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

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

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

RONALD JAMES WEST

Director Resigned

Correspondence address: 65 CHERRY ORCHARD, SOUTHMINSTER, ESSEX, CM0 7HE

Appointed: 1997-06-01
Resigned: 1998-06-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1955

ANTONY CLIVE PARSELL

Director Resigned

Correspondence address: 7 WILLOW COURT, 31 WAVERLEY ROAD, ENFIELD, MIDDLESEX, EN2 7BT

Appointed: 1996-09-12
Resigned: 1998-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1963

ALAN RICHARD BRACHER

Secretary Resigned

Correspondence address: 53 FOLEY ROAD, CLAYGATE, SURREY, KT10 0LU

Appointed: 1996-09-12
Resigned: 1996-09-12
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

FRANCIS JOSEPH CONWAY

Secretary Resigned

Correspondence address: 40 TORRINGTON DRIVE, POTTERS BAR, HERTFORDSHIRE, EN6 5HS

Appointed: 1996-09-12
Resigned: 2012-08-31
Nationality: BRITISH
Country of residence: ENGLAND

ALAN RICHARD BRACHER

Director Resigned

Correspondence address: 53 FOLEY ROAD, CLAYGATE, SURREY, KT10 0LU

Appointed: 1996-09-12
Resigned: 1996-09-12
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1945

DEBORAH MARGARET KIRBY

Director Resigned

Correspondence address: 5 AGINCOURT ROAD, LONDON, NW3 2PB

Appointed: 1996-09-12
Resigned: 1996-09-12
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1966

ANDREW JOHN LEESER

Director Resigned

Correspondence address: 17 RECTORY ROAD, NORTH FAMBRIDGE, CHELMSFORD, ESSEX, CM3 6NG

Appointed: 1996-09-12
Resigned: 1997-05-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

STEVEN JOHN WEAVER

Director Resigned

Correspondence address: 46 CRANBROOK ROAD, EAST BARNET VILLAGE, HERTFORDSHIRE, EN4 8UW

Appointed: 1996-09-12
Resigned: 1998-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1968