INFRAMETRICS INFRARED SYSTEMS LIMITED

Company number 03069623

29 officers / 25 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role: Secretary
• Appointed on: 14 May 2021

CIBIK, Melanie Susan

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role: Director
• Date of birth: November 1959
• Appointed on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

ROKS, Edwin

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role: Director
• Date of birth: July 1964
• Appointed on: 14 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Officer

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role: Director
• Date of birth: October 1973
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIBERSTAIN, Azriel

• Correspondence address: 51 Daniel Street, Newton Massachusettes 02159 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 31 March 2000
• Nationality: Israeli
• Occupation: Company Secretary

COOPER, Craig John

• Correspondence address: Orchard End, Benover Road, Yalding, Maidstone, Kent, ME18 6AS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 14 May 2021
• Nationality: British
• Occupation: Accountant

MATTHISSEN, Colin Ainslie

• Correspondence address: Aberdare South Hill, Droxford, Southampton, Hampshire, SO32 3PB
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Chartered Accountant

THORPE, Robert James

• Correspondence address: 67 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AT
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 27 February 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1995
• Resigned on: 19 June 1995

ALMERFORS, Arne

• Correspondence address: Hogvagen 7, Huddinge, Stockholm, Sweden, 171 31
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 June 2000
• Resigned on: 28 June 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

BAKER, Andrew Paul

• Correspondence address: 2 Sunnybank, Rowsley, Matlock, Derbyshire
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 February 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Sales Executive

BIBERSTAIN, Azriel

• Correspondence address: 51 Daniel Street, Newton Massachusettes 02159 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 June 1995
• Resigned on: 31 March 2000
• Nationality: Israeli
• Occupation: Chief Financial Officer

CHRISTIANSEN, Heather Fiona

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 April 2015
• Resigned on: 24 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager And Secretary

DAHLBERG, Ulf Birger Raine

• Correspondence address: 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 June 2010
• Resigned on: 22 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Executive

DAVIS, William Witbeck

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 June 2012
• Resigned on: 30 June 2014
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Corporate Officer

DUCHENE, Todd Michael

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2015
• Resigned on: 31 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

EIDEL, Douglas Craig

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 March 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALINDO, Sonia

• Correspondence address: 1625 Queen Street Nw, #107, Washington, Dc, United States, 20009
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 March 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MATTHISSEN, Colin Ainslie

• Correspondence address: Aberdare South Hill, Droxford, Southampton, Hampshire, SO32 3PB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 June 1995
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENNISI, Frank Joseph

• Correspondence address: 6769 Hollister Avenue, Goleta, Ca 93117, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 March 2020
• Resigned on: 8 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PHILLIPS, Andrew Peter Hilner

• Correspondence address: 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 June 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RENSFELDT, Maria

• Correspondence address: Skogsmorav 3a, Sollentuna, Seden, 19248
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2000
• Resigned on: 30 November 2002
• Nationality: Swedish
• Occupation: Cfo

STENSSON, Anders Carl Henrik

• Correspondence address: Flinbachen 24, Stockholm, 11842, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2002
• Resigned on: 28 June 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

STEPHENS, Christine Alice

• Correspondence address: Mayhills Cottage, Froxfield, Petersfield, Hampshire, GU32 4DX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 June 1995
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUNDERMEIER, William Arnold

• Correspondence address: 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2010
• Resigned on: 22 June 2012
• Nationality: Us Citizen
• Country of residence: Oregon United States Of America
• Occupation: Business Executive

SURRAN, Thomas Aquinas

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 June 2012
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

TEICH, Andrew Carleton

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 June 2012
• Resigned on: 30 January 2014
• Nationality: American
• Country of residence: Oregon United States Of America
• Occupation: Corporate Officer

TEICH, Jay Snow

• Correspondence address: 64 Webster Road, Weston, Ma 02193, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 July 1995
• Resigned on: 31 March 2000
• Nationality: Us
• Occupation: President Of Us Corp

TRUNZO, Anthony Leslie

• Correspondence address: C/O Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 June 2012
• Resigned on: 27 March 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Corporate Officer