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CRITCHLEY HSI SYSTEMS LIMITED

Company number 03760358

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Officers: 19 officers / 14 resignations

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role
Secretary
Appointed on
1 July 2002
Nationality
British
Occupation
Controller Uk Fin

BARKSDALE, Harold Gregory

Correspondence address
Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
Role
Director
Date of birth
December 1964
Appointed on
6 April 2009
Nationality
American
Country of residence
United States
Occupation
Attorney

FULFORD, Ashley Raymond

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
Role
Director
Date of birth
July 1963
Appointed on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

SAWYER, Mark David

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
Role
Director
Date of birth
November 1967
Appointed on
14 February 2008
Nationality
British
Country of residence
England
Occupation
Business Office Director

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role
Director
Date of birth
December 1947
Appointed on
8 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Controller Uk Financial Servic

GODDING, David Edward

Correspondence address
Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
Role Resigned
Secretary
Appointed on
14 February 2002
Resigned on
1 July 2002
Nationality
British

GODFRAY, Terence William

Correspondence address
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
14 February 2002
Nationality
British

HUMPHREY, Christopher John

Correspondence address
Cedar Cottage, Sion Hill Lansdown, Bath, Avon, BA1 2UJ
Role Resigned
Secretary
Appointed on
18 May 1999
Resigned on
10 May 2000
Nationality
British
Occupation
Accountant

PHILLIPS, Iris

Correspondence address
5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
Role Resigned
Secretary
Appointed on
10 May 2000
Resigned on
1 February 2001
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
18 May 1999

ALLAN, Stuart

Correspondence address
16 Fernham Gate, Faringdon, Oxon, SN7 7LR
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 April 2006
Resigned on
23 March 2009
Nationality
British
Occupation
H R Manager

COBLEY, Steven John

Correspondence address
66 Rookery Road, Knowle, Bristol, BS4 2DT
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 February 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Controller Gic Emea

COOKE, Timothy Hugh

Correspondence address
The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
Role Resigned
Director
Date of birth
March 1943
Appointed on
10 May 2000
Resigned on
8 February 2002
Nationality
British
Occupation
Financial Director

FEDERMAN, Edward

Correspondence address
5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 May 2000
Resigned on
15 August 2001
Nationality
American
Occupation
Manager

GATT, Tony Martin

Correspondence address
Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 May 2000
Resigned on
1 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GROMER, Juergen Willi, Dr

Correspondence address
1m Tiefen Weg 44, 64625 Bensheim, Germany
Role Resigned
Director
Date of birth
January 1945
Appointed on
10 May 2000
Resigned on
31 December 2007
Nationality
German
Occupation
Manager

HUMPHREY, Christopher John

Correspondence address
Cedar Cottage, Sion Hill Lansdown, Bath, Avon, BA1 2UJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 May 1999
Resigned on
15 May 2000
Nationality
British
Occupation
Accountant

MCCALLUM, Ian Norman

Correspondence address
Elmleaze Barn House, Westonbirt, Tetbury, Gloucestershire, GL8 8QE
Role Resigned
Director
Date of birth
October 1939
Appointed on
18 May 1999
Resigned on
15 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
18 May 1999