INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Company number 02939451

26 officers / 23 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role: Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

HACKETT, Elaine

• Correspondence address: 9 Fernside Gardens, Moseley, Birmingham, B13 9JD
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Solicitor

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British

LAWSON, Andrew Neal

• Correspondence address: 16 St Helens Mill, St Helens Wharf, Abingdon, Oxfordshire, OX14 5EN
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Director

MCHUGH, Peter James

• Correspondence address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 15 July 1994
• Nationality: British

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 February 2006
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ALLEN, Richard

• Correspondence address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 June 1994
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 18 April 1996
• Resigned on: 21 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BIELEFELD, Peter

• Correspondence address: Im Vordern Boden 25, Guckingen, 65558, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Resigned on: 18 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

DAVISON, Guy Bryce

• Correspondence address: 128 Kensington Park Road, London, W1 2EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Investment Manager

FASAN, Aldo

• Correspondence address: Via 1 Maggio 34-10, Buccinasco, Milano 20094 Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 June 1994
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Marketing Director

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKETT, Elaine

• Correspondence address: 9 Fernside Gardens, Moseley, Birmingham, B13 9JD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 June 1994
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Solicitor

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 January 1999
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Chief Executive

LAWSON, Andrew Neal

• Correspondence address: 16 St Helens Mill, St Helens Wharf, Abingdon, Oxfordshire, OX14 5EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 July 1994
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Director

MCHUGH, Peter James

• Correspondence address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 June 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Solicitor

MORETTI, Christian

• Correspondence address: 4 Place Casadesus, Paris 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 December 1996
• Resigned on: 21 January 1999
• Nationality: French
• Occupation: Chairman & Ceo

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 January 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

WARSANY, Peter Richard

• Correspondence address: Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

ZAMMIT, Patrick Laurent

• Correspondence address: Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Resigned on: 18 November 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive