INFRARED SYSTEMS GROUP LTD
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Order Analysis - £102 officers / 15 resignations
SEMERCIYAN, Simla
- Correspondence address
- 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
- Role ACTIVE
- director
- Date of birth
- November 1973
- Appointed on
- 1 May 2018
- Resigned on
- 30 March 2023
ASHLEY, David James
- Correspondence address
- 3m Centre Cain Road, Bracknell, England, RG12 8HT
- Role ACTIVE
- director
- Date of birth
- July 1968
- Appointed on
- 4 October 2017
BROWN, IAN RICHARD
- Correspondence address
- 3M CENTRE CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2018
- Resigned on
- 31 January 2020
- Nationality
- NATIONALITY UNKNOWN
CHAMBERS, MICHAEL
- Correspondence address
- 3M CENTRE CAIN ROAD, BRACKNELL, ENGLAND, RG12 8HT
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 4 October 2017
- Resigned on
- 31 May 2018
- Nationality
- BRITISH
- Occupation
- FINANCE MANAGER
JUBB, DAVID ANTHONY
- Correspondence address
- 3M CENTRE CAIN ROAD, BRACKNELL, ENGLAND, RG12 8HT
- Role RESIGNED
- Secretary
- Appointed on
- 4 October 2017
- Resigned on
- 30 April 2018
- Nationality
- NATIONALITY UNKNOWN
AYRE, Mark
- Correspondence address
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Role RESIGNED
- director
- Date of birth
- October 1963
- Appointed on
- 31 August 2017
- Resigned on
- 4 October 2017
THOMPSTONE, Jason Michael
- Correspondence address
- 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
- Role RESIGNED
- director
- Date of birth
- January 1976
- Appointed on
- 20 June 2016
- Resigned on
- 15 November 2019
ALPHONSUS, ANTON BERNARD
- Correspondence address
- SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
- Role RESIGNED
- Secretary
- Appointed on
- 10 November 2015
- Resigned on
- 10 March 2017
- Nationality
- NATIONALITY UNKNOWN
BOWIE, ANDREW
- Correspondence address
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 10 November 2015
- Resigned on
- 31 August 2017
- Nationality
- UNITED KINGDOM
- Occupation
- ACCOUNTANT
LERNER, BARRY
- Correspondence address
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 21 November 2014
- Resigned on
- 4 October 2017
- Nationality
- AMERICAN
- Occupation
- DIRECTOR OF FINANCE - LIFE SAFETY PRODUCTS,TYCO IN
SCHIESER, PETER
- Correspondence address
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 21 November 2014
- Resigned on
- 4 October 2017
- Nationality
- GERMAN
- Occupation
- DIRECTOR
BENNY, Paul Andrew
- Correspondence address
- 19 Goughs Lane, Knutsford, United Kingdom, WA16 8QL
- Role RESIGNED
- director
- Date of birth
- April 1963
- Appointed on
- 21 November 2014
- Resigned on
- 30 October 2015
Average house price in the postcode WA16 8QL £1,814,000
ALPHONSUS, ANTON BERNARD
- Correspondence address
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
- Role RESIGNED
- Director
- Date of birth
- January 1956
- Appointed on
- 21 November 2014
- Resigned on
- 10 March 2017
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
OVALSEC LIMITED
- Correspondence address
- 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
- Role RESIGNED
- Secretary
- Appointed on
- 30 March 2011
- Resigned on
- 12 May 2014
- Nationality
- BRITISH
OVAL NOMINEES LIMITED
- Correspondence address
- 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
- Role RESIGNED
- Director
- Appointed on
- 30 March 2011
- Resigned on
- 30 March 2011
- Nationality
- NATIONALITY UNKNOWN
CHEUNG, Chi
- Correspondence address
- Integrated House Repton Court, Repton Close, Basildon, Essex, United Kingdom, SS13 1LN
- Role RESIGNED
- director
- Date of birth
- May 1975
- Appointed on
- 30 March 2011
- Resigned on
- 12 July 2012
Average house price in the postcode SS13 1LN £376,000
LITTLE, DAVID ANTHONY
- Correspondence address
- INTEGRATED HOUSE REPTON COURT, REPTON CLOSE, BASILDON, ESSEX, UNITED KINGDOM, SS13 1LN
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 30 March 2011
- Resigned on
- 21 November 2014
- Nationality
- AMERICAN
- Occupation
- MANAGER
Average house price in the postcode SS13 1LN £376,000
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