IGRANIC CONTROL SYSTEMS LIMITED

02087915
COMPASS POINT KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT

People & Contacts

Contact Details
Registered Address COMPASS POINT
KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX

TW18 1DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLSTOVE LIMITED 09 Jan 1987 - 30 Jan 1987
People

Current directors

MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 18 Dec 2015

Appointment Type: C

Other Appointments: None

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MR LESLIE JOHN HINDER

Birthdate: Aug 1956

Nationality: BRITISH

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 21 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN MALCOLM BRICE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 10 BROOK STREET BEDFORDSHIRE MK420QR

Date Appointed: 01 Jul 1994

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 21 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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KIRSTIE SIAN HOLMES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 SPENCER ROAD LONG BUCKBY NN67YP

Date Appointed: 02 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR ROBERT NEIL HOOK

Birthdate: N/A

Nationality:

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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LYN PAULA KITCHING

Birthdate: Oct 1969

Nationality: BRITISH

Address: 17 THE GREEN MARSTON MORETAINE MK430NF

Date Appointed: 22 Oct 1997

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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THOMAS LARKIN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 5 CLAYLAND CLOSE BOZEAT NORTHAMPTONSHIRE NN297NT

Date Appointed: 13 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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LYNN MARRIOTT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 30 BADGERS OAK KENTS HILL BUCKINGHAMSHIRE MK76HS

Date Appointed: 01 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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PETER JOHN MOUNT

Birthdate: Nov 1946

Nationality: BRITISH

Address: 31 HARDWICK LANE BUCKDEN CAMBRIDGESHIRE PE195UN

Date Appointed: 23 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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ANDY SEABROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 202 STEWARTBY WAY STEWARTBY BEDFORDSHIRE MK439LN

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN CECIL BLYTHE

Birthdate: Jul 1947

Nationality: BRITISH

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 21 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM BRICE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 10 BROOK STREET BEDFORDSHIRE MK420QR

Date Appointed: 23 Oct 1991

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK FENN

Birthdate: Jan 1963

Nationality: BRITISH

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 12 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEE

Birthdate: Jul 1939

Nationality: BRITISH

Address: 5 NEW ROAD BROMHAM MK438QH

Date Appointed: 23 Oct 1991

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE NUNN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 5 CHELTENHAM CLOSE PUTNOE BEDFORDSHIRE MK418RL

Date Appointed: 23 Oct 1991

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANDREW ROBINSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6 THE OAKS SILSOE BEDFORDSHIRE MK454EL

Date Appointed: 12 Apr 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDY SEABROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 22 Nov 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY HOWARD STANTON

Birthdate: Jan 1942

Nationality: BRITISH

Address: FILLEIGH MEWS CHUDLEIGH DEVON TQ130DE

Date Appointed: 01 May 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR. JOHN LEWIS WARE

Birthdate: Sep 1940

Nationality: BRITISH

Address: 9 EGGLESTONE CLOSE KEMPSTON BEDFORDSHIRE MK428QE

Date Appointed: 23 Oct 1991

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL WHITBREAD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 7 RAMILLIES CLOSE KEMPSTON BEDS MK428SP

Date Appointed: 23 Oct 1991

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GLYN WILLIAM WILDMAN

Birthdate: May 1944

Nationality: BRITISH

Address: 32 CHANTRY ROAD KEMPSTON BEDFORDSHIRE MK427QU

Date Appointed: 23 Oct 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN WILKES

Birthdate: Apr 1958

Nationality: BRITISH

Address: COMPASS POINT KINGSTON ROAD MIDDLESEX TW181DT

Date Appointed: 21 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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