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IES INTEGRATED ELECTRONIC SYSTEMS LIMITED

Company number 02244816

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Officers: 29 officers / 27 resignations

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role
Secretary
Appointed on
4 March 2019

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role
Director
Date of birth
December 1980
Appointed on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

BAKER, Terence Ernest

Correspondence address
Pentewan Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JS
Role Resigned
Secretary
Resigned on
31 October 1992

BESWICK, Simon

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
4 March 2019

BRIERLEY, Richard Paul

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Secretary
Appointed on
17 June 2015
Resigned on
6 April 2018

GERAGHTY, Paul Kevin Ian

Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
15 December 2005

HISCOCK, Bruce Edward Heath

Correspondence address
2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 November 2002
Nationality
British
Occupation
Accountant

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Secretary
Appointed on
29 September 1994
Resigned on
30 September 1998
Nationality
British

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

STILWELL, Michael James

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
30 November 2018

TUCKER, Roydon John

Correspondence address
7 New Place, St Peter Port, Guernsey, CHANNEL
Role Resigned
Secretary
Appointed on
31 October 1992
Resigned on
29 September 1994

BECKERSON, Christopher

Correspondence address
13 Weir Mill, Mill St East Malling, West Malling, Kent, ME19 6DW
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 March 1995
Resigned on
15 May 1996
Nationality
British
Occupation
Sales Director

BESWICK, Simon

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRIERLEY, Richard Paul

Correspondence address
C/o Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 June 2016
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GERAGHTY, Paul Kevin Ian

Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2002
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOODWIN, Mark Gerald

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 April 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HISCOCK, Bruce Edward Heath

Correspondence address
2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 December 1998
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 1994
Resigned on
6 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOIR, William John Wallace

Correspondence address
Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
31 May 2005
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOIR, William John Wallace

Correspondence address
Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
6 August 2001
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARFITT, Anthony Dennis

Correspondence address
Gatesgarth Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 June 1996
Resigned on
2 January 1997
Nationality
British
Occupation
Engineer

PARKER, Philip Hull

Correspondence address
1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 March 2000
Resigned on
6 August 2001
Nationality
British
Occupation
Director

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

RICKS, Roy William

Correspondence address
87 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Director
Date of birth
February 1946
Resigned on
8 December 1998
Nationality
British
Occupation
Company Director/Security Consultant

SHEPHERD, John

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGLETON, Russell Craig

Correspondence address
417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 December 2005
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Clive Alan

Correspondence address
The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 February 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Director

STILWELL, Michael James

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
February 1976
Appointed on
31 January 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

UNWIN, Michael Richard

Correspondence address
Beechcomber, Station Road, Sharpethorne, West Sussex, RH19 4NY
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 May 1995
Resigned on
28 January 1999
Nationality
British
Country of residence
West Sussex
Occupation
Technical Director