INFRARED INTEGRATED SYSTEMS LIMITED
03186364 · Dissolved · Ltd · 30 yrs · Norwich
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INFRARED INTEGRATED SYSTEMS LIMITED
03186364Dissolved· Ltd· England Wales· 1996-04-16Incorporated 1996-04-16Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FEENSTRA, Paul· DirectorResigned 2025-06-13
- SMITH, Christopher John, Mr.· DirectorAppointed 2023-06-08
- CHEN, Yizhou· SecretaryResigned 2023-05-31
- HUGHES, Kevin· SecretaryResigned 2023-05-31
SMITH, Christopher John, Mr.
Director
- Appointed
- 2023-06-08
- Nationality
- English
- Residence
- England
- Born
- 06/1971
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WARNSHUIS, Herman
Director
- Appointed
- 2014-01-06
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1964
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CHEN, Yizhou
Secretary
- Appointed
- 2021-05-18
- Resigned
- 2023-05-31
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CLAYSON, David Charles
Secretary
- Appointed
- 1996-04-18
- Resigned
- 1996-07-05
- Nationality
- British
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DUNN-MASSEY, Steven Justin
Secretary
- Appointed
- 2008-07-03
- Resigned
- 2012-06-20
- Nationality
- British
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EMARY, Simon Paul
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2007-04-05
- Nationality
- British
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HUGHES, Kevin
Secretary
- Appointed
- 2017-01-20
- Resigned
- 2023-05-31
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MACPHERSON, Grant
Secretary
- Appointed
- 2015-01-09
- Resigned
- 2017-01-20
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ZANT BOER, Ian
Secretary
- Appointed
- 1996-07-05
- Resigned
- 2005-05-03
- Nationality
- British
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ZANT-BOER, Ian Leslie
Secretary
- Appointed
- 2007-04-05
- Resigned
- 2008-07-03
- Nationality
- British
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BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-04-16
- Resigned
- 1996-04-18
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ALEXANDER, David Turnbull
Director
- Appointed
- 2003-12-19
- Resigned
- 2003-12-20
- Nationality
- British
- Born
- 05/1968
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APPLEBY, David
Director
- Appointed
- 1996-04-18
- Resigned
- 1997-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BERTRAM, Peter Michael
Director
- Appointed
- 2008-06-26
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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CHEN, Yizhou
Director
- Appointed
- 2021-05-18
- Resigned
- 2023-05-31
- Nationality
- Chinese
- Residence
- England
- Born
- 04/1983
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CLAYSON, David Charles
Director
- Appointed
- 1996-04-18
- Resigned
- 2012-06-20
- Nationality
- British
- Born
- 01/1950
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DUNN-MASSEY, Steven Justin
Director
- Appointed
- 2007-11-26
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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EMARY, Simon Paul
Director
- Appointed
- 2005-05-03
- Resigned
- 2007-04-05
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FEENSTRA, Paul
Director
- Appointed
- 2023-05-31
- Resigned
- 2025-06-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1969
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FLETCHER, David John, Dr
Director
- Appointed
- 2004-05-25
- Resigned
- 2006-11-21
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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GALLOWAY, John Lindsay
Director
- Appointed
- 2005-01-01
- Resigned
- 2012-06-20
- Nationality
- British
- Born
- 04/1947
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GASKELL, Colin Simister
Director
- Appointed
- 1997-05-08
- Resigned
- 2004-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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GIAMPAOLO, David Anthony
Director
- Appointed
- 2003-10-20
- Resigned
- 2004-03-23
- Nationality
- American
- Born
- 10/1958
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HAYCOCKS, Richard John
Director
- Appointed
- 2003-11-24
- Resigned
- 2005-12-21
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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HEALEY, Russell George
Director
- Appointed
- 2007-12-18
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HUGHES, Kevin
Director
- Appointed
- 2017-01-20
- Resigned
- 2021-05-18
- Nationality
- American
- Residence
- England
- Born
- 09/1978
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JANISSEN, Paul Willem Everard Maria
Director
- Appointed
- 2012-06-20
- Resigned
- 2014-01-06
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 06/1968
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KANTER, Ralph Thomas Ludwig
Director
- Appointed
- 1998-04-03
- Resigned
- 2003-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1937
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KENDRICK, Roger John
Director
- Appointed
- 2004-03-23
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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MACPHERSON, Grant
Director
- Appointed
- 2015-01-09
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MILBURN, Brian Carr
Director
- Appointed
- 2006-07-19
- Resigned
- 2007-08-24
- Nationality
- British
- Born
- 10/1937
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OAKLEY, Raymond Edward
Director
- Appointed
- 1996-09-23
- Resigned
- 2004-10-26
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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ROWBOTHAM, Thomas Robert, Dr
Director
- Appointed
- 2008-03-06
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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SCAHILL, David Nicholas
Director
- Appointed
- 2002-10-25
- Resigned
- 2012-06-20
- Nationality
- British
- Born
- 03/1948
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SMITH, John Graham
Director
- Appointed
- 2006-07-19
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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STONE, Derek Charles
Director
- Appointed
- 2012-06-20
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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TAYLOR, Matthew Peter
Director
- Appointed
- 2005-12-09
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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VAN DE WIEL, Jeroen
Director
- Appointed
- 2016-05-02
- Resigned
- 2023-05-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1974
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WARNSHUIS, Herman
Director
- Appointed
- 2012-06-20
- Resigned
- 2012-09-06
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 09/1964
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WHATMORE, Roger William, Professor
Director
- Appointed
- 1996-04-18
- Resigned
- 2005-12-21
- Nationality
- British
- Born
- 05/1952
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WILCOCK, Ian Christopher, Dr
Director
- Appointed
- 2012-09-06
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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WILCOCK, Ian Christopher, Dr
Director
- Appointed
- 2011-04-06
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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WILSON, Bryan Lorrain Humphreys, Professor
Director
- Appointed
- 1996-04-18
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 04/1929
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BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 1996-04-16
- Resigned
- 1996-04-18
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