INFRARED SYSTEMS GROUP LTD

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2 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
Nationality
Turkish
Occupation
Finance Manager

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
Nationality
British
Occupation
General Counsel

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
Nationality
British
Occupation
Finance Director Transformation

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
Nationality
British
Occupation
Accountant

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
Nationality
British
Occupation
Chartered Accountant

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
Nationality
British
Occupation
Director

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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