INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED

Company number 02591191

16 officers / 13 resignations

BUTLER, Leigh Kelly

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LYON, Barry Robert

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

WEYERS, John Russell

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CUMMINGS, Bryan

• Correspondence address: Poplar House High Street, Haddenham, Bucks, HP17 8ES
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 9 February 1999
• Nationality: British

HANKS, Stephen Edward

• Correspondence address: 5 Whittle Road, Thame, Oxfordshire, OX9 3PF
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 31 January 2017
• Nationality: British

HIGGS, Philippa

• Correspondence address: Woodheyes 86b Billing Road, Brafield-On-The-Green, Northampton, Northamptonshire, NN7 1BL
• Role (Resigned): Secretary
• Appointed on: 13 May 1991
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1991
• Resigned on: 13 May 1991

CUMMINGS, Bryan

• Correspondence address: Poplar House High Street, Haddenham, Bucks, HP17 8ES
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 May 1991
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HIGGS, Philippa

• Correspondence address: Woodheyes 86b Billing Road, Brafield-On-The-Green, Northampton, Northamptonshire, NN7 1BL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 May 1991
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Accountant

LACROSSE, Michael James

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 January 2017
• Resigned on: 15 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LINDEMANN, Douglas John

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2017
• Resigned on: 11 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEVILLE, James Patrick

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2017
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUTTER, Ronald

• Correspondence address: 131 De Braakwed, 7524 Pg Enchede, Holland
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 May 1991
• Resigned on: 1 July 2001
• Nationality: Dutch
• Occupation: Company Director & Engineer

THUON, Michael Andrew

• Correspondence address: 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 November 2018
• Resigned on: 15 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

WINSON, Robert John

• Correspondence address: 12 Farrar Road, Upton, Ma 01568, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 May 1991
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Instrument Engineer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1991
• Resigned on: 13 May 1991