I.G.G. COMPONENT TECHNOLOGY LIMITED

Company number 03711385

20 officers / 18 resignations

FRANCO FERNANDEZ, Fernando

• Correspondence address: Grupo Tecnologica, Avenue Thomas Alba Edison, Isla De Cartuja, Seville, Spain
• Role: Director
• Date of birth: January 1953
• Appointed on: 1 September 2007
• Nationality: Spanish
• Occupation: Chief Executive Officer

PHILIPS, Simon Robert Maury

• Correspondence address: 43 Sisters Avenue, London, SW11 5SR
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 August 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

CLAYPOLE, Eric

• Correspondence address: 108 Worcester Road, Chichester, West Sussex, PO19 5EB
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 28 November 2008
• Nationality: Other
• Occupation: Accountant

GROVES, Nicholas Brett

• Correspondence address: 13 Clover Way, Hedge End, Southampton, SO30 4RN
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Secretary

PENHALIGON, Geoffrey Keith

• Correspondence address: 43 Maylings Farm Road, Fareham, Hampshire, PO16 7QU
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Quality Assurance Director

RIGGS, Terence James

• Correspondence address: 33 College Road, Ringwood, Hampshire, BH24 1NU
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

WONNACOTT, Andrew Robert

• Correspondence address: Craigievar Palm Hall Close, St Giles Hill, Winchester, Hampshire, SO23 0JL
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 4 March 2005
• Nationality: British

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 March 1999
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGS, Peter Charles

• Correspondence address: 3 Gossamer Lane, Bognor Regis, West Sussex, PO21 3AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 August 2005
• Resigned on: 19 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KILLINGLEY, Michael Sedley

• Correspondence address: Woodlands, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 March 1999
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLINCKRODT, Edward Gustav Paul

• Correspondence address: 87 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 December 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Richard Graham

• Correspondence address: 12 Harberton Crescent, Summerdale, Chichester, West Sussex, PO19 5NY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 February 1999
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENHALIGON, Geoffrey Keith

• Correspondence address: 43 Maylings Farm Road, Fareham, Hampshire, PO16 7QU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 February 1999
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PETERS, Graham Clive

• Correspondence address: 40 Thyme Avenue, Whiteley, Fareham, Hampshire, PO15 7NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 November 2000
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Sales & Marketing Director

PHILIPS, Simon Robert Maury

• Correspondence address: 43 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 December 2004
• Resigned on: 26 January 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

RIGGS, Terence James

• Correspondence address: 33 College Road, Ringwood, Hampshire, BH24 1NU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 March 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, Ralph, Sir

• Correspondence address: 33 Godfrey Street, London, SW3 3SX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 21 May 2005
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert

• Correspondence address: Rose Cottage, 81 Stakes Hill Road, Waterlooville, Hampshire, PO7 7BH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 February 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Sales And Marketing Director

TROTTER, Robert Charles

• Correspondence address: Stocks Hill Tyrells Lane, Burley Street Burley, Ringwood, Hampshire, BH24 4DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2004
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WONNACOTT, Andrew Robert

• Correspondence address: Craigievar Palm Hall Close, St Giles Hill, Winchester, Hampshire, SO23 0JL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 February 2000
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant