LOOPFIRE SYSTEMS LIMITED

Company number 04105160 ·

Active

3 officers / 14 resignations

Joseph Henry HUDSON

Director Active
Correspondence address
Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Appointed
2025-02-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

Nicholas David Martin GILES

Secretary Active
Correspondence address
Leicester Road Ibstock, Leicestershire, United Kingdom, LE67 6HS
Appointed
2024-07-31

MR ROBERT DOUGLAS

Secretary Active
Correspondence address
COPPINGFORD HALL COPPINGFORD ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 5GP
Appointed
2016-04-22
Nationality
NATIONALITY UNKNOWN

William Christopher WILKINS

Director Resigned
Correspondence address
Leicester Road Ibstock, Leicestershire, United Kingdom, United Kingdom, LE67 6HS
Appointed
2026-08-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

Christopher Mark MCLEISH

Director Resigned
Correspondence address
Leicester Road Ibstock, Leicestershire, United Kingdom, LE67 6HS
Appointed
2023-05-02
Resigned
2025-10-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1970

Rebecca Anne PARKER

Secretary Resigned
Correspondence address
Ibstock Plc Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Appointed
2023-01-27
Resigned
2024-07-31

Nicholas David Martin GILES

Secretary Resigned
Correspondence address
Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
Appointed
2019-11-08
Resigned
2023-01-27

MRS SHAMSHAD KHALFEY

Secretary Resigned
Correspondence address
COPPINGFORD HALL COPPINGFORD ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 5GP
Appointed
2015-06-01
Resigned
2016-04-22
Nationality
NATIONALITY UNKNOWN

MR Darren BOWKETT

Director Resigned
Correspondence address
Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Appointed
2015-01-26
Resigned
2025-08-26
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1968

MR Angus William BENNION

Director Resigned
Correspondence address
Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
Appointed
2011-11-03
Resigned
2022-05-06
Occupation
Acountant
Nationality
British
Country of residence
England
Date of birth
March 1967

MR STEPHEN PHILIP HARDY

Director Resigned
Correspondence address
RUSSET FARM REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, ENGLAND, TN32 5NG
Appointed
2010-01-04
Resigned
2014-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1948

MR GERALD WALTER KEAY

Director Resigned
Correspondence address
GLANMOR, 11 FOXHOLES HILL, EXMOUTH, DEVON, EX8 2DF
Appointed
2003-10-29
Resigned
2010-01-04
Occupation
PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957
Correspondence address
OAKWOOD,, 10 BARTON LEYS, BERRY POMEROY, TOTNES, DEVON, TQ9 6NN
Appointed
2001-11-12
Resigned
2010-01-04
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES ADAM KELIHER

Secretary Resigned
Correspondence address
HOMESTONE HOUSE, FORE STREET, OTTERTON, DEVON, EX9 7HB
Appointed
2000-12-22
Resigned
2001-11-12
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
OAKWOOD,, 10 BARTON LEYS, BERRY POMEROY, TOTNES, DEVON, TQ9 6NN
Appointed
2000-11-08
Resigned
2000-12-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR TERENCE CHARLES ADAMS

Director Resigned
Correspondence address
GREENDALE HOUSE, CLYST ST MARY, EXETER, DEVON, EX5 1AW
Appointed
2000-11-06
Resigned
2010-01-04
Occupation
MINING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1939

MARCOS NUNEZ-MAIRA

Secretary Resigned
Correspondence address
11 RIVER MEADOWS, WATER LANE, EXETER, DEVON, EX2 8BD
Appointed
2000-11-06
Resigned
2000-11-08
Nationality
BRITISH