Inframetrics Infrared Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFlir Commercial Systems IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132809240People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
FP
Frank PennisiResigned director
Resigned 2020-03-13 · Business Executive
SG
Sonia GalindoResigned director
Resigned 2020-03-13 · 1 yr · Company Director
DE
Douglas EidelResigned director
Resigned 2020-03-13 · 1 yr · Company Director
HC
Heather ChristiansenResigned director
Resigned 2015-04-02 · 4 yrs · Manager And Secretary
TD
Todd DucheneResigned director
Resigned 2015-04-02 · 4 yrs · None
WD
William DavisResigned director
Resigned 2012-06-22 · 2 yrs · Corporate Officer
AT
Anthony TrunzoResigned director
Resigned 2012-06-22 · 2 yrs · Corporate Officer
TS
Thomas SurranResigned director
Resigned 2012-06-22 · 5 yrs · Engineer
AT
Andrew TeichResigned director
Resigned 2012-06-22 · 1 yr · Corporate Officer
UD
Ulf DahlbergResigned director
Resigned 2010-06-28 · 1 yr · Business Executive
WS
William SundermeierResigned director
Resigned 2010-06-28 · 1 yr · Business Executive
AP
Andrew PhillipsResigned director
Resigned 2010-06-28 · 1 yr · Business Executive
AS
Anders StenssonResigned director
Resigned 2002-11-30 · 7 yrs · Cfo
AA
Arne AlmerforsResigned director
Resigned 2000-06-10 · 10 yrs · Managing Director
MR
Maria RensfeldtResigned director
Resigned 2000-03-31 · 2 yrs · Cfo
CC
Craig CooperResigned secretary
Resigned 2000-03-31 · 21 yrs · Accountant
AB
Resigned 1996-02-27 · 4 yrs · Company Secretary
AB
Andrew BakerResigned director
Resigned 1996-02-15 · 4 yrs · Sales Executive
JT
Jay TeichResigned director
Resigned 1995-07-18 · 4 yrs · President Of US Corp
RT
Robert ThorpeResigned secretary
Resigned 1995-07-18
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-19
CM
Resigned 1995-06-19 · Chartered Accountant
CS
Christine StephensResigned director
Resigned 1995-06-19 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active