THE INTERNATIONAL INSTRUMENT USERS' ASSOCIATION

Company summary

Confirmation statement overdue

Company number: 01669330
Status: ACTIVE
Incorporated / age: 5 October 198244 years
Registered office: Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SIREP INTERNATIONAL INSTRUMENT USERS' ASSOCIATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Greg ACTIVE	Secretary	01 Feb 2018				Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
GALE, Martin Geoffrey ACTIVE	Director	25 Mar 2025		England	July 1972	Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
KAINE, Paul Edward ACTIVE	Director	09 Oct 2013		Wales	October 1960	Edf Energy, Barnett Way, Barnwood, Gloucester, GL4 3RS, England
SHIP, Darren ACTIVE	Director	01 Apr 2024		England	March 1966	Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
WAUGH, Antony ACTIVE	Director	12 Jan 2022		England	June 1981	Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
CORNISH, Derek Charles RESIGNED	Secretary		09 Dec 2013			239 Farleigh Road, Warlingham, Surrey, CR6 9EL
RUSSELL, Peter John RESIGNED	Secretary	09 Dec 2013	01 Feb 2018			East Malling Enterprise Centre, New Road, East Malling, Kent, ME19 6BJ
BARR, Christopher Derek RESIGNED	Director	12 Oct 2000	12 Jan 2022	England	January 1944	Ridersway, Collum Green Road, Harwood Close, Stoke Poges, Surrey, RH2 0HE, United Kingdom
BARR, Christopher Derek RESIGNED	Director	17 Jul 1992	01 Apr 1998	England	January 1944	Ridersway, Collum Green Road Stoke Poges, Buckinghamshire, SL2 4AX
CHAPPELL, Andrew James RESIGNED	Director	10 Oct 2002	01 Apr 2008	England	August 1962	81 Ashburton Road, Reading, Berkshire, RG2 7PA
GOLIGHTLY, Steven Frank RESIGNED	Director	20 Feb 1997	24 Sep 2002		May 1953	7003 Kelsey Rae Court, Houston, Texas, 77069, Usa
HILL, Adrian Edward RESIGNED	Director	22 Jun 2011	23 Sep 2024	United Kingdom	February 1966	Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
HIORNS, Derek Spencer RESIGNED	Director		12 Jul 1990		March 1928	58 Albert Road, Cheltenham, Gloucestershire, GL52 2QX
JAMES, Christopher RESIGNED	Director	05 Oct 2017	15 Mar 2019	England	November 1966	East Malling Enterprise Centre, New Road, East Malling, Kent, ME19 6BJ
LESLIE, James Henry RESIGNED	Director	17 Jul 1993	13 Jun 1999		November 1947	4505 Oak Hill Circle, League City, Texas, 77573, Usa
LUCY, Terry Reginald RESIGNED	Director	07 Oct 1999	31 Mar 2001	United Kingdom	August 1945	56, Bloors Lane, Rainham, Gillingham, Kent, ME8 7DU
MACFARLANE, Stewart Duncan RESIGNED	Director	11 Jan 1999	19 Oct 2011	Scotland	December 1962	5, Bellflower Avenue, Southpark Village, Glasgow, G53 7YD, Scotland
MACKAY, Douglas RESIGNED	Director	28 Aug 2003	09 Dec 2005	Scotland	October 1965	Stuartfield 18 Francis Street, Wick, Caithness, KW1 5PZ
MAPES, William Edward RESIGNED	Director		17 Jul 1992		August 1942	1669 Lake Avenue, Rochester New York 14652-4201, FOREIGN, Usa
NISSEN, Gainer Harry RESIGNED	Director	10 Jan 1995	14 Feb 1996		May 1964	142 Wilkins Crossing, Sugar Land Texas 77479, United States Of America
NORRIS, Peter Edward, Doctor RESIGNED	Director	17 Jul 1992	10 Jan 1995		November 1992	8313 Burkhartcourt, Houston, Texas 77055, FOREIGN, Usa
PALIC, Jaromir Michael RESIGNED	Director	20 Oct 1999	27 Sep 2002		September 1948	603 Burdick Street, Libertyville, Illinois, 6004B, Usa
ROSE, Philip Michael RESIGNED	Director	14 May 2019	15 Mar 2023	England	October 1955	Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
SULLIVAN, Gareth RESIGNED	Director	01 Jan 2017	05 Oct 2017	England	February 1975	East Malling Enterprise Centre, New Road, East Malling, Kent, ME19 6BJ
THOMAS, Alun Lewis, Dr RESIGNED	Director	04 Nov 2010	25 Mar 2025	United Kingdom	July 1952	Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
THOMAS, Alun Lewis, Dr RESIGNED	Director		10 Apr 2000	United Kingdom	July 1952	1 Diddington Lane, Solihull, Hampton In Arden, West Midlands, B92 0BY
WEBB, Terence Wilfred RESIGNED	Director		12 Jul 1991		February 1939	13 Westbourne Drive, St Austell, Cornwall, PL25 5EA
WHATLEY, Maurice Joseph RESIGNED	Director		16 Jul 1993		February 1941	1070 Bluestone Lane, Batavia Il 60510, FOREIGN, Usa
WILSON, Mark Beresford RESIGNED	Director	14 Feb 1996	06 Jun 1999		March 1947	The Bungalow Sharnal Street, Rochester, Kent, ME3 8QL
YATES, Robert RESIGNED	Director		31 Jan 1996		April 1947	Grove Lodge Mill Lane, Tonbridge, Kent, TN9 1PJ
YTTERMAN, Swen RESIGNED	Director	16 Dec 2005	16 Oct 2014	Sweden	August 1941	8, Skogsvagen, Bua, Varberg, SE-432 64, Sweden

WARD, Greg ACTIVE
Role: Secretary
Appointed on: 01 Feb 2018
Address: Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

GALE, Martin Geoffrey ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: July 1972
Address: Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

KAINE, Paul Edward ACTIVE
Role: Director
Appointed on: 09 Oct 2013
Country of Residence: Wales
Date of birth: October 1960
Address: Edf Energy, Barnett Way, Barnwood, Gloucester, GL4 3RS, England

SHIP, Darren ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1966
Address: Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

WAUGH, Antony ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: England
Date of birth: June 1981
Address: Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

CORNISH, Derek Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 2013
Address: 239 Farleigh Road, Warlingham, Surrey, CR6 9EL

RUSSELL, Peter John RESIGNED
Role: Secretary
Appointed on: 09 Dec 2013
Resigned on: 01 Feb 2018
Address: East Malling Enterprise Centre, New Road, East Malling, Kent, ME19 6BJ

BARR, Christopher Derek RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 12 Jan 2022
Country of Residence: England
Date of birth: January 1944
Address: Ridersway, Collum Green Road, Harwood Close, Stoke Poges, Surrey, RH2 0HE, United Kingdom

BARR, Christopher Derek RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: January 1944
Address: Ridersway, Collum Green Road Stoke Poges, Buckinghamshire, SL2 4AX

CHAPPELL, Andrew James RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: August 1962
Address: 81 Ashburton Road, Reading, Berkshire, RG2 7PA

GOLIGHTLY, Steven Frank RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 24 Sep 2002
Date of birth: May 1953
Address: 7003 Kelsey Rae Court, Houston, Texas, 77069, Usa

HILL, Adrian Edward RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 23 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

HIORNS, Derek Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1990
Date of birth: March 1928
Address: 58 Albert Road, Cheltenham, Gloucestershire, GL52 2QX

JAMES, Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 15 Mar 2019
Country of Residence: England
Date of birth: November 1966
Address: East Malling Enterprise Centre, New Road, East Malling, Kent, ME19 6BJ

LESLIE, James Henry RESIGNED
Role: Director
Appointed on: 17 Jul 1993
Resigned on: 13 Jun 1999
Date of birth: November 1947
Address: 4505 Oak Hill Circle, League City, Texas, 77573, Usa

LUCY, Terry Reginald RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 56, Bloors Lane, Rainham, Gillingham, Kent, ME8 7DU

MACFARLANE, Stewart Duncan RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 19 Oct 2011
Country of Residence: Scotland
Date of birth: December 1962
Address: 5, Bellflower Avenue, Southpark Village, Glasgow, G53 7YD, Scotland

MACKAY, Douglas RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 09 Dec 2005
Country of Residence: Scotland
Date of birth: October 1965
Address: Stuartfield 18 Francis Street, Wick, Caithness, KW1 5PZ

MAPES, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: August 1942
Address: 1669 Lake Avenue, Rochester New York 14652-4201, FOREIGN, Usa

NISSEN, Gainer Harry RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 14 Feb 1996
Date of birth: May 1964
Address: 142 Wilkins Crossing, Sugar Land Texas 77479, United States Of America

NORRIS, Peter Edward, Doctor RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 10 Jan 1995
Date of birth: November 1992
Address: 8313 Burkhartcourt, Houston, Texas 77055, FOREIGN, Usa

PALIC, Jaromir Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 27 Sep 2002
Date of birth: September 1948
Address: 603 Burdick Street, Libertyville, Illinois, 6004B, Usa

ROSE, Philip Michael RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: October 1955
Address: Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

SULLIVAN, Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: February 1975
Address: East Malling Enterprise Centre, New Road, East Malling, Kent, ME19 6BJ

THOMAS, Alun Lewis, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

THOMAS, Alun Lewis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Diddington Lane, Solihull, Hampton In Arden, West Midlands, B92 0BY