Company information:
Igranic Control Systems Limited (No: 02087915)
Status: Dissolved
Industry Class: None
Current Director: LESLIE JOHN HINDER ( DOB: Sep-1956 From: Sep-2015 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: JOHN CECIL BLYTHE ( DOB: Aug-1947 From: Sep-2015 To: Dec-2015 )
Resigned Director: IAN MALCOLM BRICE ( DOB: Jan-1950 From: Oct-1991 To: Sep-2015 )
Resigned Director: MARK FENN ( DOB: Feb-1963 From: Apr-2012 To: Jul-2014 )
Resigned Director: CHRISTOPHER LEE ( DOB: Aug-1939 From: Oct-1991 To: Aug-2004 )
Resigned Director: DAVID GEORGE NUNN ( DOB: Apr-1950 From: Oct-1991 To: Apr-2012 )
Resigned Director: ANDREW ROBINSON ( DOB: Jul-1968 From: Apr-2012 To: Sep-2015 )
Resigned Director: ANDY SEABROOK ( DOB: Mar-1964 From: Nov-2010 To: Sep-2015 )
Resigned Director: ANTHONY HOWARD STANTON ( DOB: Feb-1942 From: May-2000 To: Feb-2008 )
Resigned Director: JOHN LEWIS WARE ( DOB: Oct-1940 From: Oct-1991 To: Apr-2012 )
Resigned Director: PETER MICHAEL WHITBREAD ( DOB: Jan-1953 From: Oct-1991 To: Sep-2015 )
Resigned Director: GLYN WILLIAM WILDMAN ( DOB: Jun-1944 From: Oct-1991 To: Dec-2001 )
Resigned Director: GARY STEPHEN WILKES ( DOB: May-1958 From: Sep-2015 To: Sep-2017 )
Resigned Secretary: IAN MALCOLM BRICE ( DOB: Jan-1950 From: Jul-1994 To: Oct-1997 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: KIRSTIE SIAN HOLMES ( DOB: May-1971 From: Nov-2001 To: Nov-2002 )
Resigned Secretary: ROBERT NEIL HOOK ( From: Oct-2010 To: Apr-2012 )
Resigned Secretary: LYN PAULA KITCHING ( DOB: Nov-1969 From: Oct-1997 To: Nov-2001 )
Resigned Secretary: THOMAS LARKIN ( DOB: Nov-1957 From: Jan-2003 To: Aug-2003 )
Resigned Secretary: LYNN MARRIOTT ( DOB: Mar-1961 From: Dec-2002 To: Dec-2002 )
Resigned Secretary: PETER JOHN MOUNT ( DOB: Dec-1946 From: Oct-1991 To: Jul-1994 )
Resigned Secretary: ANDY SEABROOK ( DOB: Mar-1964 From: Sep-2003 To: Sep-2010 )
Persons of Significant Control:
Automated Technology Group Holdings Limited, 79-87 Kingston Road, Staines-Upon-Thames, TW18 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)