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IGRANIC CONTROL SYSTEMS LIMITED

Company number 02087915

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Officers: 23 officers / 21 resignations

JONES, Iain Angus

Correspondence address
Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT
Role
Secretary
Appointed on
18 December 2015

HINDER, Leslie John

Correspondence address
Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
Role
Director
Date of birth
September 1956
Appointed on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICE, Ian Malcolm

Correspondence address
10 Brook Street, Bedford, Bedfordshire, MK42 0QR
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
22 October 1997
Nationality
British
Occupation
Technical Director

BROWN, Robert Muirhead Birnie

Correspondence address
Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
Role Resigned
Secretary
Appointed on
21 September 2015
Resigned on
18 December 2015

HOLMES, Kirstie Sian

Correspondence address
1 Spencer Road, Long Buckby, Northamptonshire, NN6 7YP
Role Resigned
Secretary
Appointed on
2 November 2001
Resigned on
30 November 2002
Nationality
British

HOOK, Robert Neil

Correspondence address
Igranic Works, 50 Murdock Road, Bedford, MK41 7PT
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
16 April 2012

KITCHING, Lyn Paula

Correspondence address
17 The Green, Marston Moretaine, Bedford, MK43 0NF
Role Resigned
Secretary
Appointed on
22 October 1997
Resigned on
2 November 2001
Nationality
British

LARKIN, Thomas

Correspondence address
5 Clayland Close, Bozeat, Wellingborough, Northamptonshire, NN29 7NT
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
22 August 2003
Nationality
British

MARRIOTT, Lynn

Correspondence address
30 Badgers Oak, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HS
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
13 December 2002
Nationality
British

MOUNT, Peter John

Correspondence address
31 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
Role Resigned
Secretary
Appointed before
23 October 1991
Resigned on
1 July 1994
Nationality
British

SEABROOK, Andy

Correspondence address
202 Stewartby Way, Stewartby, Bedford, Bedfordshire, MK43 9LN
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
30 September 2010
Nationality
British
Occupation
Accountant

BLYTHE, John Cecil

Correspondence address
Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICE, Ian Malcolm

Correspondence address
10 Brook Street, Bedford, Bedfordshire, MK42 0QR
Role Resigned
Director
Date of birth
January 1950
Appointed before
23 October 1991
Resigned on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FENN, Mark

Correspondence address
72 London Road, St. Albans, Hertfordshire, AL1 1NS
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 April 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEE, Christopher

Correspondence address
5 New Road, Bromham, Bedford, MK43 8QH
Role Resigned
Director
Date of birth
August 1939
Appointed before
23 October 1991
Resigned on
31 August 2004
Nationality
British
Occupation
Company Director

NUNN, David George

Correspondence address
5 Cheltenham Close, Putnoe, Bedford, Bedfordshire, MK41 8RL
Role Resigned
Director
Date of birth
April 1950
Appointed before
23 October 1991
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Andrew

Correspondence address
6 The Oaks, Silsoe, Bedford, Bedfordshire, MK45 4EL
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 April 2012
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEABROOK, Andy

Correspondence address
Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 November 2010
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANTON, Anthony Howard

Correspondence address
Filleigh Mews, Chudleigh, Newton Abbot, Devon, TQ13 0DE
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 May 2000
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Engineer

WARE, John Lewis, Mr.

Correspondence address
9 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE
Role Resigned
Director
Date of birth
October 1940
Appointed before
23 October 1991
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WHITBREAD, Peter Michael

Correspondence address
7 Ramillies Close, Kempston, Bedford, Beds, MK42 8SP
Role Resigned
Director
Date of birth
January 1953
Appointed before
23 October 1991
Resigned on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WILDMAN, Glyn William

Correspondence address
32 Chantry Road, Kempston, Bedford, Bedfordshire, MK42 7QU
Role Resigned
Director
Date of birth
June 1944
Appointed before
23 October 1991
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

WILKES, Gary Stephen

Correspondence address
Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 September 2015
Resigned on
14 September 2017
Nationality
British
Country of residence
England
Occupation
Director