INFRARED INTEGRATED SYSTEMS LIMITED

INFRARED INTEGRATED SYSTEMS LIMITED is a Ltd currently dissolved, incorporated on 1996-04-16. There are 0 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FEENSTRA, Paul· Director
Resigned 2025-06-13
SMITH, Christopher John, Mr.· Director
Appointed 2023-06-08
CHEN, Yizhou· Secretary
Resigned 2023-05-31
HUGHES, Kevin· Secretary
Resigned 2023-05-31

SMITH, Christopher John, Mr.

Director

Active

Appointed: 2023-06-08
Nationality: English
Residence: England
Born: 06/1971

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WARNSHUIS, Herman

Director

Active

Appointed: 2014-01-06
Nationality: Dutch
Residence: Netherlands
Born: 09/1964

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CHEN, Yizhou

Secretary

Resigned

Appointed: 2021-05-18
Resigned: 2023-05-31

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CLAYSON, David Charles

Secretary

Resigned

Appointed: 1996-04-18
Resigned: 1996-07-05
Nationality: British

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DUNN-MASSEY, Steven Justin

Secretary

Resigned

Appointed: 2008-07-03
Resigned: 2012-06-20
Nationality: British

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EMARY, Simon Paul

Secretary

Resigned

Appointed: 2005-05-03
Resigned: 2007-04-05
Nationality: British

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HUGHES, Kevin

Secretary

Resigned

Appointed: 2017-01-20
Resigned: 2023-05-31

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MACPHERSON, Grant

Secretary

Resigned

Appointed: 2015-01-09
Resigned: 2017-01-20

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ZANT BOER, Ian

Secretary

Resigned

Appointed: 1996-07-05
Resigned: 2005-05-03
Nationality: British

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ZANT-BOER, Ian Leslie

Secretary

Resigned

Appointed: 2007-04-05
Resigned: 2008-07-03
Nationality: British

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BRIGHTON SECRETARY LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-04-16
Resigned: 1996-04-18

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ALEXANDER, David Turnbull

Director

Resigned

Appointed: 2003-12-19
Resigned: 2003-12-20
Nationality: British
Born: 05/1968

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APPLEBY, David

Director

Resigned

Appointed: 1996-04-18
Resigned: 1997-01-22
Nationality: British
Residence: United Kingdom
Born: 05/1947

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BERTRAM, Peter Michael

Director

Resigned

Appointed: 2008-06-26
Resigned: 2010-04-30
Nationality: British
Residence: England
Born: 05/1954

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CHEN, Yizhou

Director

Resigned

Appointed: 2021-05-18
Resigned: 2023-05-31
Nationality: Chinese
Residence: England
Born: 04/1983

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CLAYSON, David Charles

Director

Resigned

Appointed: 1996-04-18
Resigned: 2012-06-20
Nationality: British
Born: 01/1950

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DUNN-MASSEY, Steven Justin

Director

Resigned

Appointed: 2007-11-26
Resigned: 2012-06-20
Nationality: British
Residence: United Kingdom
Born: 06/1962

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EMARY, Simon Paul

Director

Resigned

Appointed: 2005-05-03
Resigned: 2007-04-05
Nationality: British
Residence: England
Born: 08/1962

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FEENSTRA, Paul

Director

Resigned

Appointed: 2023-05-31
Resigned: 2025-06-13
Nationality: Dutch
Residence: Netherlands
Born: 10/1969

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FLETCHER, David John, Dr

Director

Resigned

Appointed: 2004-05-25
Resigned: 2006-11-21
Nationality: British
Residence: England
Born: 12/1942

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GALLOWAY, John Lindsay

Director

Resigned

Appointed: 2005-01-01
Resigned: 2012-06-20
Nationality: British
Born: 04/1947

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GASKELL, Colin Simister

Director

Resigned

Appointed: 1997-05-08
Resigned: 2004-05-25
Nationality: British
Residence: United Kingdom
Born: 05/1937

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GIAMPAOLO, David Anthony

Director

Resigned

Appointed: 2003-10-20
Resigned: 2004-03-23
Nationality: American
Born: 10/1958

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HAYCOCKS, Richard John

Director

Resigned

Appointed: 2003-11-24
Resigned: 2005-12-21
Nationality: British
Residence: England
Born: 06/1949

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HEALEY, Russell George

Director

Resigned

Appointed: 2007-12-18
Resigned: 2008-03-06
Nationality: British
Residence: United Kingdom
Born: 11/1970

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HUGHES, Kevin

Director

Resigned

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

Resigned

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

Resigned

Appointed: 1998-04-03
Resigned: 2003-10-20
Nationality: British
Residence: United Kingdom
Born: 10/1937

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KENDRICK, Roger John

Director

Resigned

Appointed: 2004-03-23
Resigned: 2012-06-20
Nationality: British
Residence: England
Born: 03/1945

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MACPHERSON, Grant

Director

Resigned

Appointed: 2015-01-09
Resigned: 2017-01-20
Nationality: British
Residence: England
Born: 01/1968

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MILBURN, Brian Carr

Director

Resigned

Appointed: 2006-07-19
Resigned: 2007-08-24
Nationality: British
Born: 10/1937

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OAKLEY, Raymond Edward

Director

Resigned

Appointed: 1996-09-23
Resigned: 2004-10-26
Nationality: British
Residence: England
Born: 09/1945

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ROWBOTHAM, Thomas Robert, Dr

Director

Resigned

Appointed: 2008-03-06
Resigned: 2012-06-20
Nationality: British
Residence: England
Born: 06/1941

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SCAHILL, David Nicholas

Director

Resigned

Appointed: 2002-10-25
Resigned: 2012-06-20
Nationality: British
Born: 03/1948

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SMITH, John Graham

Director

Resigned

Appointed: 2006-07-19
Resigned: 2011-04-06
Nationality: British
Residence: United Kingdom
Born: 01/1950

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STONE, Derek Charles

Director

Resigned

Appointed: 2012-06-20
Resigned: 2014-11-12
Nationality: British
Residence: England
Born: 09/1963

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TAYLOR, Matthew Peter

Director

Resigned

Appointed: 2005-12-09
Resigned: 2008-03-06
Nationality: British
Residence: England
Born: 12/1963

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VAN DE WIEL, Jeroen

Director

Resigned

Appointed: 2016-05-02
Resigned: 2023-05-31
Nationality: Dutch
Residence: Netherlands
Born: 08/1974

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WARNSHUIS, Herman

Director

Resigned

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

Resigned

Appointed: 1996-04-18
Resigned: 2005-12-21
Nationality: British
Born: 05/1952

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WILCOCK, Ian Christopher, Dr

Director

Resigned

Appointed: 2012-09-06
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 02/1967

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WILCOCK, Ian Christopher, Dr

Director

Resigned

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

Resigned

Appointed: 1996-04-18
Resigned: 2002-07-02
Nationality: British
Born: 04/1929

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BRIGHTON DIRECTOR LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-04-16
Resigned: 1996-04-18

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