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IONIX SYSTEMS LIMITED

Company number 00592717

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Officers: 23 officers / 20 resignations

D'AMICO, Lance Edward

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
Role Active
Secretary
Appointed on
6 September 2016

LAMPO, Craig Anthony

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, 06492
Role Active
Director
Date of birth
December 1969
Appointed on
1 July 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

NORWITT, Richard Adam

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
Role Active
Director
Date of birth
June 1969
Appointed on
4 October 2013
Nationality
American
Country of residence
United States
Occupation
Director

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Secretary
Appointed on
31 August 1993
Resigned on
14 October 2005
Nationality
British
Occupation
Company Secretary

HOOPER, Kenneth Stanley

Correspondence address
3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
31 August 1993
Nationality
British

SANCHEZ, Michael James

Correspondence address
Leigh Commerce Park, Green Fold Way, Leigh, Lancashire, WN7 3XJ
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
4 November 2009
Nationality
British
Occupation
Financial Controller

TATE, Wendy

Correspondence address
Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
3 April 2009
Nationality
British
Occupation
Company Secretary

WETMORE, Edward Charles

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, Usa
Role Resigned
Secretary
Appointed on
4 October 2013
Resigned on
6 September 2016
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
4 October 2013
Resigned on
17 July 2023

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Registration number
1688036

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 August 1993
Resigned on
14 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Ian Anthony

Correspondence address
2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Role Resigned
Director
Date of birth
December 1970
Appointed on
5 January 2009
Resigned on
3 April 2009
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Grahame

Correspondence address
6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP
Role Resigned
Director
Date of birth
August 1937
Appointed before
26 October 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

DEGNAN, Ian Alan

Correspondence address
14 Didsbury Park, Manchester, Lancashire, M20 5LJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Accountant

GARE, Michael Adrian

Correspondence address
Leigh Commerce Park, Green Fold Way, Leigh, Lancashire, WN7 3XJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
14 July 2010
Resigned on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOOPER, Kenneth Stanley

Correspondence address
The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
Role Resigned
Director
Date of birth
September 1941
Appointed before
26 October 1991
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

HUDSON, David Brian

Correspondence address
The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 2003
Resigned on
22 October 2004
Nationality
British
Occupation
Director

MCKEE, Ivan Paul

Correspondence address
Leigh Commerce Park, Green Fold Way, Leigh, Lancashire, WN7 3XJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 April 2009
Resigned on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

POULSON, Howard

Correspondence address
Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
January 1943
Appointed before
26 October 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Group Managing Director

REARDON, Diana Gentile

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 October 2013
Resigned on
1 July 2015
Nationality
Usa
Country of residence
United States Of America
Occupation
Director

TATE, Wendy

Correspondence address
Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 October 2005
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Elaine

Correspondence address
Leigh Commerce Park, Green Fold Way, Leigh, Lancashire, WN7 3XJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 May 2009
Resigned on
4 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Executive Pa

TAYLOR, William

Correspondence address
Leigh Commerce Park, Green Fold Way, Leigh, Lancashire, WN7 3XJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 April 2009
Resigned on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTER, Derek Edmund Piers

Correspondence address
19 Hazelewell Road, Putney, London, SW15 6GT
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 October 2004
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Finance Director