INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Company number 03277022

21 officers / 18 resignations

LAING, Alan Wallace

• Correspondence address: Bourne House, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POORE, Stephanie Jayne

• Correspondence address: Bourne House, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Daniel

• Correspondence address: Bourne House, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRETT, Jeremy Richard

• Correspondence address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 31 May 2014
• Nationality: British
• Occupation: Chartered Accountant

CESTRA, Pierangelo

• Correspondence address: Bourne House, Watermans Business Park, The Causeway, Staines-Upon-Thames, England, TW18 3BA
• Role (Resigned): Secretary
• Appointed on: 9 July 2019
• Resigned on: 22 May 2023

FLETCHER, Kevin Dennis

• Correspondence address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2018
• Resigned on: 9 July 2019

LUNDBERG, Sverker Olov Gabriel

• Correspondence address: Storgatan 64, Linkoping, Sweden, 58228
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 26 February 1997
• Nationality: Swedish
• Occupation: Cfo

PEAT, Garry Michael

• Correspondence address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 10 October 2018

WALKER, William James

• Correspondence address: 17 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 29 February 2008
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1996
• Resigned on: 13 December 1996

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 9 June 1997

CESTRA, Pierangelo

• Correspondence address: Bourne House, Watermans Business Park, The Causeway, Staines-Upon-Thames, England, TW18 3BA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 October 2019
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINDHOLM, Anders Magnus

• Correspondence address: Lindhagengatan 116, Lindhagengatan 116, Se-112 51, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 October 2018
• Resigned on: 11 October 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MASSEY, Paul Charles

• Correspondence address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 February 2006
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOODH, Jan

• Correspondence address: Vitvingegatan 14, 431 63 Molndal, Sweden
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 January 2003
• Resigned on: 31 January 2006
• Nationality: Swedish
• Occupation: Director

NILSSON, Bengt

• Correspondence address: Billdalshagenvag 14, Se-247 37, Billdal, Sweden
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 June 1997
• Resigned on: 26 January 2003
• Nationality: Swedish
• Occupation: Chief Executive Officer

PETERSSON, Thomas Ake Mikael

• Correspondence address: Vindarnas Vag 41, 582 72 Linkoping, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 June 1997
• Resigned on: 20 December 2002
• Nationality: Swedish
• Occupation: Vp Of Europe

PETERSSON, Thomas Ake Mikael

• Correspondence address: Vindarnas Vag 41, 582 72 Linkoping, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 December 1996
• Resigned on: 26 February 1997
• Nationality: Swedish
• Occupation: Vp Of Europe

SODEN, Mark

• Correspondence address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 February 2006
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SORBIE, Alastair George

• Correspondence address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 February 1997
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1996
• Resigned on: 13 December 1996