INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

44 officers / 41 resignations

FEENSTRA, Paul

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 May 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President, Fluke Emea

SMITH, Christopher John

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WARNSHUIS, Herman

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 6 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

CHEN, Yizhou

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2021
• Resigned on: 31 May 2023

CLAYSON, David Charles

• Correspondence address: Orchard Way The Paddocks, Bugbrooke, Northampton, Northamptonshire, NN7 3QR
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Commercial Manager

DUNN-MASSEY, Steven Justin

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Chartered Accountant

EMARY, Simon Paul

• Correspondence address: 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Accountant

HUGHES, Kevin

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 31 May 2023

MACPHERSON, Grant

• Correspondence address: Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 20 January 2017

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Secretary

ZANT-BOER, Ian Leslie, Dr

• Correspondence address: Garden Cottage Little Court, Maidford Road, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 3 July 2008
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 18 April 1996

ALEXANDER, David Turnbull

• Correspondence address: 36 Tournay Road, London, SW6 7UF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 December 2003
• Resigned on: 20 December 2003
• Nationality: British
• Occupation: Alternate Director To D Giampa

APPLEBY, David

• Correspondence address: 5 School Walk, Kibworth, Leicester, Leicestershire, LE8 0JB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 April 1996
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 June 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CHEN, Yizhou

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 18 May 2021
• Resigned on: 31 May 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: General Manager

CLAYSON, David Charles

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 April 1996
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Commercial Manager

DUNN-MASSEY, Steven Justin

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 November 2007
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMARY, Simon Paul

• Correspondence address: 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 May 2005
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 May 2004
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLOWAY, John Lindsay

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 2005
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Engineer

GASKELL, Colin Simister

• Correspondence address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 8 May 1997
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIAMPAOLO, David Anthony

• Correspondence address: 105 Abingdon Road, London, W8 6DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 October 2003
• Resigned on: 23 March 2004
• Nationality: American
• Occupation: Director

HAYCOCKS, Richard John

• Correspondence address: 10 Courtenay Drive, Beckenham, Kent, BR3 6YE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEALEY, Russell George

• Correspondence address: 34a Greenland Road, London, NW1 0AY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 December 2007
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

HUGHES, Kevin

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 20 January 2017
• Resigned on: 18 May 2021
• Nationality: American
• Country of residence: England
• Occupation: General Manager, Irisys

JANISSEN, Paul Willem Everard Maria

• Correspondence address: Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 June 2012
• Resigned on: 6 January 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 3 April 1998
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDRICK, Roger John

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 March 2004
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Grant

• Correspondence address: Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 January 2015
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: International Legal Counsel

MILBURN, Brian Carr

• Correspondence address: Dene Cottage Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 19 July 2006
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Non Executive Director

OAKLEY, Raymond Edward

• Correspondence address: The Old School House, Westbury, Brackley, Northamptonshire, NN13 5JR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 September 1996
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROWBOTHAM, Thomas Robert, Dr

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 6 March 2008
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Manager

SCAHILL, David Nicholas

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 October 2002
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Business Consultant

SMITH, John Graham

• Correspondence address: 76a Silver Street, Burwell, Cambridgeshire, CB5 0EF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 July 2006
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director