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Companies/07584118

Infrared Systems Group Ltd

Manufacture of optical precision instruments · Bracknell

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 1 ceased
Scott Health & Safety LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 168587060
Show 1 ceased record
Johnson Controls International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-04

Source record 168675238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
DA
David AshleyCurrent director
Appointed 2017-10-04 · 9 yrs · General Counsel
+42 others
Show 16 historical appointments
SS
Simla SemerciyanResigned director
Resigned 2018-05-01 · 4 yrs · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 1 yr
DJ
David JubbResigned secretary
Resigned 2017-10-04
MC
Michael ChambersResigned director
Resigned 2017-10-04 · Finance Manager
MA
Mark AyreResigned director
Resigned 2017-08-31 · Finance Director Transformation
JT
Jason ThompstoneResigned director
Resigned 2016-06-20 · 3 yrs · Accountant
AA
Anton AlphonsusResigned secretary
Resigned 2015-11-10 · 1 yr
AB
Andrew BowieResigned director
Resigned 2015-11-10 · 1 yr · Accountant
AA
Anton AlphonsusResigned director
Resigned 2014-11-21 · 2 yrs · Accountant
PS
Peter SchieserResigned director
Resigned 2014-11-21 · 2 yrs · Director
BL
Barry LernerResigned director
Resigned 2014-11-21 · 2 yrs · Director Of Finance - Life Safety Produc
PB
Paul BennyResigned director
Resigned 2014-11-21 · Chartered Accountant
CorpOval Nominees LimitedResigned director
Resigned 2011-03-30
CorpOvalsec LimitedResigned secretary
Resigned 2011-03-30 · 3 yrs
DL
David LittleResigned director
Resigned 2011-03-30 · 3 yrs · Manager
CC
Chi CheungResigned director
Resigned 2011-03-30 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active