CompaniesInTheUK

I.G.G. COMPONENT TECHNOLOGY LIMITED

Company number 03711385 ·

Dissolved

2 officers / 19 resignations

MR SIMON ROBERT MAURY PHILIPS

Director
Correspondence address
43 SISTERS AVENUE, LONDON, SW11 5SR
Appointed
2008-08-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

FERNANDO FRANCO FERNANDEZ

Director
Correspondence address
GRUPO TECNOLOGICA, AVENUE THOMAS ALBA EDISON, ISLA DE CARTUJA, SEVILLE, SPAIN
Appointed
2007-09-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SPANISH
Date of birth
January 1953

MR ERIC CLAYPOLE

Secretary Resigned
Correspondence address
108 WORCESTER ROAD, CHICHESTER, WEST SUSSEX, PO19 5EB
Appointed
2008-10-02
Resigned
2008-11-28
Occupation
ACCOUNTANT
Nationality
OTHER
Date of birth
November 1944

NICHOLAS BRETT GROVES

Secretary Resigned
Correspondence address
13 CLOVER WAY, HEDGE END, SOUTHAMPTON, SO30 4RN
Appointed
2006-07-01
Resigned
2008-05-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1958

PETER CHARLES HIGGS

Director Resigned
Correspondence address
3 GOSSAMER LANE, BOGNOR REGIS, WEST SUSSEX, PO21 3AT
Appointed
2005-08-17
Resigned
2008-08-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

SIR RALPH ROBINS

Director Resigned
Correspondence address
33 GODFREY STREET, LONDON, SW3 3SX
Appointed
2005-05-21
Resigned
2007-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1932

TERENCE JAMES RIGGS

Director Resigned
Correspondence address
33 COLLEGE ROAD, RINGWOOD, HAMPSHIRE, BH24 1NU
Appointed
2005-03-07
Resigned
2006-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

TERENCE JAMES RIGGS

Secretary Resigned
Correspondence address
33 COLLEGE ROAD, RINGWOOD, HAMPSHIRE, BH24 1NU
Appointed
2005-03-07
Resigned
2006-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

MR SIMON ROBERT MAURY PHILIPS

Director Resigned
Correspondence address
43 SISTERS AVENUE, LONDON, SW11 5SR
Appointed
2004-12-22
Resigned
2007-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

EDWARD GUSTAV PAUL MALLINCKRODT

Director Resigned
Correspondence address
87 LANSDOWNE ROAD, LONDON, W11 2LE
Appointed
2004-12-22
Resigned
2007-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

ROBERT CHARLES TROTTER

Director Resigned
Correspondence address
STOCKS HILL TYRELLS LANE, BURLEY STREET BURLEY, RINGWOOD, HAMPSHIRE, BH24 4DA
Appointed
2004-06-01
Resigned
2004-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

GRAHAM CLIVE PETERS

Director Resigned
Correspondence address
40 THYME AVENUE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7NA
Appointed
2000-11-20
Resigned
2005-02-01
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
August 1968

Andrew Robert WONNACOTT

Director Resigned
Correspondence address
Craigievar Palm Hall Close, St Giles Hill, Winchester, Hampshire, SO23 0JL
Appointed
2000-02-17
Resigned
2005-03-04
Nationality
British
Country of residence
England
Date of birth
March 1963

Andrew Robert WONNACOTT

Secretary Resigned
Correspondence address
Craigievar Palm Hall Close, St Giles Hill, Winchester, Hampshire, SO23 0JL
Appointed
1999-04-29
Resigned
2005-03-04
Nationality
British

ANDREW ROBERT WONNACOTT

Secretary Resigned
Correspondence address
CRAIGIEVAR PALM HALL CLOSE, ST GILES HILL, WINCHESTER, HAMPSHIRE, SO23 0JL
Appointed
1999-04-29
Resigned
2005-03-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR MICHAEL SEDLEY KILLINGLEY

Director Resigned
Correspondence address
WOODLANDS, SOUTHDOWN ROAD SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BY
Appointed
1999-03-22
Resigned
2004-12-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

MR Kelvin Frank HARRISON

Director Resigned
Correspondence address
Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
Appointed
1999-03-19
Resigned
2004-05-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1955

MR ROBERT SMITH

Director Resigned
Correspondence address
ROSE COTTAGE, 81 STAKES HILL ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7BH
Appointed
1999-02-11
Resigned
2000-11-30
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

MR GEOFFREY KEITH PENHALIGON

Secretary Resigned
Correspondence address
43 MAYLINGS FARM ROAD, FAREHAM, HAMPSHIRE, PO16 7QU
Appointed
1999-02-11
Resigned
1999-04-29
Occupation
QUALITY ASSURANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR GEOFFREY KEITH PENHALIGON

Director Resigned
Correspondence address
43 MAYLINGS FARM ROAD, FAREHAM, HAMPSHIRE, PO16 7QU
Appointed
1999-02-11
Resigned
2007-09-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR RICHARD GRAHAM MATTHEWS

Director Resigned
Correspondence address
12 HARBERTON CRESCENT, SUMMERDALE, CHICHESTER, WEST SUSSEX, PO19 5NY
Appointed
1999-02-11
Resigned
2007-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950