INSENSYS HOLDINGS LIMITED

Company number 05961429

14 officers / 11 resignations

KNOX, Catherine Lucy

• Correspondence address: 1 Kingdom Close, Fareham, Hampshire, PO15 5TJ
• Role (Active): Secretary
• Appointed on: 3 December 2019

KNOX, Catherine Lucy

• Correspondence address: 1 Kingdom Close, Fareham, Hampshire, PO15 5TJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOX, Christopher Peter

• Correspondence address: 1 Kingdom Close, Fareham, Hampshire, PO15 5TJ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOYD, Michael Andrew

• Correspondence address: Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 8 November 2010
• Nationality: British
• Occupation: Director

WHITEHEAD, Mark Richard

• Correspondence address: 1 Kingdom Close, Fareham, Hampshire, England, PO15 5TJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 3 December 2019

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 29 December 2006

BOYD, Michael Andrew

• Correspondence address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 December 2006
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIJAS, David

• Correspondence address: 15 Marina Park S, Buffalo, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2017
• Resigned on: 3 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Moog Inc Vp

HUCKVALE, Stephen Archer, Dr

• Correspondence address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Martin Peter William

• Correspondence address: Hurstbrook Cottage, Hollybank Lane, Emsworth, Hampshire, PO10 7UE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 December 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKS, Gary Joseph

• Correspondence address: Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 January 2009
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

RICHTER, Matthias

• Correspondence address: 1 Kingdom Close, Fareham, Hampshire, England, PO15 5TJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEIFFER, Harald Ewald

• Correspondence address: 1 Kingdom Close, Fareham, Hampshire, England, PO15 5TJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2011
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 10 October 2006
• Resigned on: 29 December 2006