IRISYS TRUSTEES LIMITED

Company number 04225699

15 officers / 11 resignations

STONE, Derek Charles

• Correspondence address: Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RF
• Role: Secretary
• Appointed on: 6 September 2012

JANISSEN, Paul Willem Everard Maria

• Correspondence address: Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RF
• Role: Director
• Date of birth: June 1968
• Appointed on: 20 June 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer

STONE, Derek Charles

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

WARNSHUIS, Herman

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

ZANT BOER, Ian

• Correspondence address: Emw Picton Howell Llp, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 20 June 2012
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2001
• Resigned on: 27 July 2001

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 21 September 2001

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: 21 September 2001
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Commercial Manager

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: 30 September 2004
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GASKELL, Colin Simister

• Correspondence address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 September 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 21 September 2001
• Resigned on: 30 September 2004
• 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: 30 September 2004
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANT BOER, Ian

• Correspondence address: Park Circle Tithe Barn Way, Swan Valley, Northampton, Northamptonshire, NN4 9BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 September 2001
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2001
• Resigned on: 27 July 2001

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 27 July 2001
• Resigned on: 21 September 2001