ICS TRIPLEX TECHNOLOGY LIMITED

Company number 01017322

25 officers / 25 resignations

CONWAY, Francis Joseph

• Correspondence address: 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 2 November 2011
• Nationality: British

DODDS, Brian Alfred

• Correspondence address: 4 Parkway, Gidea Park, Romford, Essex, RM2 5NT
• Role (Resigned): Secretary
• Appointed before: 24 May 1990
• Resigned on: 9 August 1994
• Nationality: British

CHOUINARD, Julien

• Correspondence address: 31 Ch, De La Presquile, Magog, J1x 5r9 Quebec, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 July 2006
• Resigned on: 27 September 2007
• Nationality: Canada
• Occupation: Engineer

CREECH, Gerald Robert

• Correspondence address: Colonial House, Main Road, Woodham Ferrers, Essex, CM3 2RX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 1995
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Electronics Engineer

DODDS, Brian Alfred

• Correspondence address: 4 Parkway, Gidea Park, Romford, Essex, RM2 5NT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 24 May 1990
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Chartered Accountant

GRIFFIN, Claudia Maria

• Correspondence address: Rue De La Concorde 7, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 September 2007
• Resigned on: 13 October 2009
• Nationality: German
• Occupation: Finance Director

HALL, Peter William

• Correspondence address: 16 Downview Road, Ferring, Worthing, West Sussex, BN12 6QR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Engineer

HALL, Peter John, Doctor

• Correspondence address: Clavering Hall, Stortford Road Clavering, Saffron Walden, Essex, CB11 4PG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 May 1990
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Electrical Engineer

HENDRICKX, Frederic Jean Hubert Cecile

• Correspondence address: Korenveldlaan, 56, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2007
• Resigned on: 3 December 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Emea General Counsel

IREDALE, Peter Julian, Dr

• Correspondence address: Mayfield House, Woodlands Road, Raydon, Suffolk, IP7 5LJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 March 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEESER, Andrew John

• Correspondence address: 17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 February 1994
• Resigned on: 29 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountants

LINDSAY, David

• Correspondence address: 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 August 1997
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MOTTERSHEAD, Peter David Leigh

• Correspondence address: Red Barn House, Red Barn Drive Leavenheath, Colchester, Essex, CO6 4UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2001
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Enginner

PARSELL, Antony Clive

• Correspondence address: 20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2002
• Resigned on: 30 June 2010
• Nationality: English
• Country of residence: England
• Occupation: Accountant

RENTCOME, Allan

• Correspondence address: 8838 Bent Spur Lane, Houston, Texas 77064, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2001
• Resigned on: 27 September 2007
• Nationality: Usa
• Occupation: Engineer

RIMMER, David Norman

• Correspondence address: Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 August 2000
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOW, Martin Neil

• Correspondence address: 1 Lawrence Close, Raunds, Wellingborough, Northamptonshire, NN9 6RF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TARALA, Alexander Mark

• Correspondence address: Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 April 2003
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

TURNBULL, George Frederick, Professor

• Correspondence address: Millers Croft 37 Ferring Lane, Ferring, West Sussex, BN12 6QT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 October 1998
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATSON, Brian Andrew

• Correspondence address: Ics House, Hall Road, Maldon, Essex, CM9 4LA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 December 2009
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEST, Ronald James

• Correspondence address: 65 Cherry Orchard, Southminster, Essex, CM0 7HE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 February 1994
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Engineer

WHEATLEY, Clement Trevor

• Correspondence address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 December 1997
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman

WHITE, Glyn

• Correspondence address: 5 Glebe Avenue, Woodford Green, Essex, IG8 9HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 January 2003
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Technologist

WILKINSON, James Arthur

• Correspondence address: Beacon Hill House, St Lawrence, Southminster, Essex, CM0 7UF
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 24 May 1990
• Resigned on: 15 July 1993
• Nationality: British
• Occupation: Electrical Engineer

WITHRINGTON, Geoffrey Alan

• Correspondence address: Martins Thakeham, Pulborough, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 December 1997
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Chief Executive