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Companies/03186364

Infrared Integrated Systems Limited

Company profile · Norwich

DissolvedUnited KingdomIncorporated 1996
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fluke Precision Measurement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 2653996
Show 2 ceased records
Tga Uk Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-24 · Ceased 2025-10-01

Source record 2399209
Tga Industries LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-04 · Ceased 2025-02-24

Source record 3579735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
CS
Christopher SmithCurrent director
Appointed 2023-06-08 · 3 yrs · Operations Manager
+6 others
HW
Herman WarnshuisCurrent director
Appointed 2014-01-06 · 12 yrs · Business Executive
+2 others
Show 37 historical appointments
PF
Paul FeenstraResigned director
Resigned 2023-05-31 · 2 yrs · Vice President, Fluke Emea
YC
Yizhou ChenResigned directorResigned secretary
Resigned 2021-05-18 · 2 yrs · General Manager
KH
Kevin HughesResigned secretaryResigned director
Resigned 2017-01-20 · 6 yrs
JV
Jeroen Van De WielResigned director
Resigned 2016-05-02 · 7 yrs · Finance Associate
GM
Grant MacphersonResigned secretaryResigned director
Resigned 2015-01-09 · 2 yrs
IW
Ian Christopher WilcockResigned director
Resigned 2012-09-06 · 3 yrs · President
DS
Derek StoneResigned director
Resigned 2012-06-20 · 2 yrs · Solicitor
SD
Steven Justin Dunn-MasseyResigned secretaryResigned director
Resigned 2008-07-03 · 3 yrs · Chartered Accountant
PB
Peter BertramResigned director
Resigned 2008-06-26 · 1 yr · Chairman
TR
Thomas RowbothamResigned director
Resigned 2008-03-06 · 4 yrs · Venture Capital Manager
RH
Russell HealeyResigned director
Resigned 2007-12-18 · Venture Capital
IZ
Ian Zant BoerResigned secretary
Resigned 2007-04-05 · 1 yr
JS
John SmithResigned director
Resigned 2006-07-19 · 4 yrs · Operations Director
BM
Brian MilburnResigned director
Resigned 2006-07-19 · 1 yr · Non Executive Director
MT
Matthew TaylorResigned director
Resigned 2005-12-09 · 2 yrs · Fund Manager
SE
Simon EmaryResigned directorResigned secretary
Resigned 2005-05-03 · 1 yr · Accountant
JG
John GallowayResigned director
Resigned 2005-01-01 · 7 yrs · Engineer
DF
David FletcherResigned director
Resigned 2004-05-25 · 2 yrs · Director
RK
Roger KendrickResigned director
Resigned 2004-03-23 · 8 yrs · Director
DA
David AlexanderResigned director
Resigned 2003-12-19 · Alternate Director To D Giampa
RH
Richard HaycocksResigned director
Resigned 2003-11-24 · 2 yrs · Chartered Accountant
DG
David GiampaoloResigned director
Resigned 2003-10-20 · Director
DS
David ScahillResigned director
Resigned 2002-10-25 · 9 yrs · Business Consultant
RK
Ralph KanterResigned director
Resigned 1998-04-03 · 5 yrs · Director
CG
Colin GaskellResigned director
Resigned 1997-05-08 · 7 yrs · Company Director
RO
Raymond OakleyResigned director
Resigned 1996-09-23 · 8 yrs · Engineer
BW
Bryan WilsonResigned director
Resigned 1996-04-18 · 6 yrs · Electronics
DC
David ClaysonResigned directorResigned secretary
Resigned 1996-04-18 · 16 yrs · Commercial Manager
RW
Roger WhatmoreResigned director
Resigned 1996-04-18 · 9 yrs · University Professor
DA
David ApplebyResigned director
Resigned 1996-04-18 · Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active