- Company Overview for INFRARED SYSTEMS GROUP LTD (07584118)
- Filing history for INFRARED SYSTEMS GROUP LTD (07584118)
- People for INFRARED SYSTEMS GROUP LTD (07584118)
- More for INFRARED SYSTEMS GROUP LTD (07584118)
Officers: 17 officers / 16 resignations
ASHLEY, David James
- Correspondence address
- 3m Centre, Cain Road, Bracknell, England, RG12 8HT
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 4 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
ALPHONSUS, Anton Bernard
- Correspondence address
- Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
- Role Resigned
- Secretary
- Appointed on
- 10 November 2015
- Resigned on
- 10 March 2017
BROWN, Ian Richard
- Correspondence address
- 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
- Role Resigned
- Secretary
- Appointed on
- 30 April 2018
- Resigned on
- 31 January 2020
JUBB, David Anthony
- Correspondence address
- 3m Centre, Cain Road, Bracknell, England, RG12 8HT
- Role Resigned
- Secretary
- Appointed on
- 4 October 2017
- Resigned on
- 30 April 2018
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
- Role Resigned
- Secretary
- Appointed on
- 30 March 2011
- Resigned on
- 12 May 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 01379423
ALPHONSUS, Anton Bernard
- Correspondence address
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 21 November 2014
- Resigned on
- 10 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
AYRE, Mark
- Correspondence address
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 31 August 2017
- Resigned on
- 4 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director Transformation
BENNY, Paul Andrew
- Correspondence address
- 19 Goughs Lane, Knutsford, United Kingdom, WA16 8QL
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 21 November 2014
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BOWIE, Andrew
- Correspondence address
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 10 November 2015
- Resigned on
- 31 August 2017
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Accountant
CHAMBERS, Michael
- Correspondence address
- 3m Centre, Cain Road, Bracknell, England, RG12 8HT
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 October 2017
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Manager
CHEUNG, Chi Wai
- Correspondence address
- Integrated House, Repton Court, Repton Close, Basildon, Essex, United Kingdom, SS13 1LN
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 30 March 2011
- Resigned on
- 12 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LERNER, Barry
- Correspondence address
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 21 November 2014
- Resigned on
- 4 October 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director Of Finance - Life Safety Products,Tyco In
LITTLE, David Anthony
- Correspondence address
- Integrated House, Repton Court, Repton Close, Basildon, Essex, United Kingdom, SS13 1LN
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 30 March 2011
- Resigned on
- 21 November 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Manager
SCHIESER, Peter
- Correspondence address
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 21 November 2014
- Resigned on
- 4 October 2017
- Nationality
- German
- Country of residence
- Luxembourg
- Occupation
- Director
SEMERCIYAN, Simla
- Correspondence address
- 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 1 May 2018
- Resigned on
- 30 March 2023
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
THOMPSTONE, Jason Michael
- Correspondence address
- 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 20 June 2016
- Resigned on
- 15 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
- Role Resigned
- Director
- Appointed on
- 30 March 2011
- Resigned on
- 30 March 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 01865795