- Company Overview for IES INTEGRATED ELECTRONIC SYSTEMS LIMITED (02244816)
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Officers: 29 officers / 27 resignations
STEWART, Claire Susan
- Correspondence address
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role
- Secretary
- Appointed on
- 4 March 2019
STEWART, Claire Susan
- Correspondence address
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role
- Director
- Date of birth
- December 1980
- Appointed on
- 18 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
BAKER, Terence Ernest
- Correspondence address
- Pentewan Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JS
- Role Resigned
- Secretary
- Appointed before
- 20 October 1992
- Resigned on
- 31 October 1992
- Nationality
- British
BESWICK, Simon
- Correspondence address
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role Resigned
- Secretary
- Appointed on
- 30 November 2018
- Resigned on
- 4 March 2019
BRIERLEY, Richard Paul
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role Resigned
- Secretary
- Appointed on
- 17 June 2015
- Resigned on
- 6 April 2018
GERAGHTY, Paul Kevin Ian
- Correspondence address
- Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
- Role Resigned
- Secretary
- Appointed on
- 1 November 2002
- Resigned on
- 15 December 2005
- Nationality
- British
- Occupation
- Finance Director
HISCOCK, Bruce Edward Heath
- Correspondence address
- 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
- Role Resigned
- Secretary
- Appointed on
- 30 September 1998
- Resigned on
- 1 November 2002
- Nationality
- British
- Occupation
- Accountant
MIGHELL, Howard Stanley
- Correspondence address
- 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
- Role Resigned
- Secretary
- Appointed on
- 29 September 1994
- Resigned on
- 30 September 1998
- Nationality
- British
POULTNEY, Nigel Charles
- Correspondence address
- 4 Holt Road, Studley, Warwickshire, B80 7NX
- Role Resigned
- Secretary
- Appointed on
- 15 December 2005
- Resigned on
- 11 May 2016
- Nationality
- British
- Occupation
- Accountant
STILWELL, Michael James
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Secretary
- Appointed on
- 6 April 2018
- Resigned on
- 30 November 2018
TUCKER, Roydon John
- Correspondence address
- 7 New Place, St Peter Port, Guernsey, CHANNEL
- Role Resigned
- Secretary
- Appointed on
- 31 October 1992
- Resigned on
- 29 September 1994
- Nationality
- British
BECKERSON, Christopher
- Correspondence address
- 13 Weir Mill, Mill St East Malling, West Malling, Kent, ME19 6DW
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 31 March 1995
- Resigned on
- 15 May 1996
- Nationality
- British
- Occupation
- Sales Director
BESWICK, Simon
- Correspondence address
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 30 November 2018
- Resigned on
- 18 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BRIERLEY, Richard Paul
- Correspondence address
- C/o Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 17 June 2016
- Resigned on
- 6 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GERAGHTY, Paul Kevin Ian
- Correspondence address
- Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 November 2002
- Resigned on
- 15 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GOODWIN, Mark Gerald
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 6 April 2018
- Resigned on
- 18 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HISCOCK, Bruce Edward Heath
- Correspondence address
- 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 8 December 1998
- Resigned on
- 31 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MIGHELL, Howard Stanley
- Correspondence address
- 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 April 1994
- Resigned on
- 6 December 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MOIR, William John Wallace
- Correspondence address
- Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 31 May 2005
- Resigned on
- 15 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOIR, William John Wallace
- Correspondence address
- Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 6 August 2001
- Resigned on
- 1 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARFITT, Anthony Dennis
- Correspondence address
- Gatesgarth Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 June 1996
- Resigned on
- 2 January 1997
- Nationality
- British
- Occupation
- Engineer
PARKER, Philip Hull
- Correspondence address
- 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 6 March 2000
- Resigned on
- 6 August 2001
- Nationality
- British
- Occupation
- Director
POULTNEY, Nigel Charles
- Correspondence address
- 4 Holt Road, Studley, Warwickshire, B80 7NX
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 15 December 2005
- Resigned on
- 11 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
RICKS, Roy William
- Correspondence address
- 87 St Marys Drive, Benfleet, Essex, SS7 1LH
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed before
- 20 October 1992
- Resigned on
- 8 December 1998
- Nationality
- British
- Occupation
- Company Director/Security Consultant
SHEPHERD, John, Mr.
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 6 May 2010
- Resigned on
- 31 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SINGLETON, Russell Craig
- Correspondence address
- 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 15 December 2005
- Resigned on
- 6 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Clive Alan
- Correspondence address
- The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 10 February 1999
- Resigned on
- 6 March 2000
- Nationality
- British
- Occupation
- Director
STILWELL, Michael James
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 31 January 2015
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
UNWIN, Michael Richard
- Correspondence address
- Beechcomber, Station Road, Sharpethorne, West Sussex, RH19 4NY
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 May 1995
- Resigned on
- 28 January 1999
- Nationality
- British
- Country of residence
- West Sussex
- Occupation
- Technical Director