INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

44 officers / 41 resignations

STONE, Derek Charles

• Correspondence address: Western Peninsula, Western Road, Bracknell, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 June 2012
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Matthew Peter

• Correspondence address: 9 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 December 2005
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

VAN DE WIEL, Jeroen

• Correspondence address: Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 May 2016
• Resigned on: 31 May 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Associate

WARNSHUIS, Herman

• Correspondence address: 5110 Science Park Eindhoven, Son, 5692ec, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 June 2012
• Resigned on: 6 September 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Vice President Fluke Europe Bv

WHATMORE, Roger William, Professor

• Correspondence address: 21 Tweed Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 April 1996
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: University Professor

WILCOCK, Ian Christopher, Dr

• Correspondence address: Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom, NN4 9BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 September 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: President

WILCOCK, Ian Christopher, Dr

• Correspondence address: Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 April 2011
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

WILSON, Bryan Lorrain Humphreys, Professor

• Correspondence address: The Armada House High Street, Weston, Towcester, Northamptonshire, NN12 8PU
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 18 April 1996
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Electronics

BRIGHTON DIRECTOR LIMITED

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