INFORMATION RESOURCES SOFTWARE LIMITED

Company number 01613021

29 officers / 23 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 28 January 2019

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• Registration number: 04569914

BENNETT, Susan Elizabeth

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FINKE, Daniel Tullin, Mr.

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNS, Kenneth Russell

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role: Director
• Date of birth: June 1956
• Appointed on: 10 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SACCHETTI, Luigi

• Correspondence address: Maxis 1, Western Road, Bracknell, England, RG12 1RF
• Role: Director
• Date of birth: May 1978
• Appointed on: 20 April 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Chief Financial Officer

THISTLETHWAITE, Gavin John

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Jonathan Robert

• Correspondence address: Bybridge, The Street, Eversley, Hampshire, RG27 0RL
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Business Executive

SMITH, Randall Shores

• Correspondence address: 9080 Turnberry, Burr Ridge, Illinois 60521, Usa
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Business Executive

WHYTE, Roderick

• Correspondence address: Orchard Dale, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 29 December 1995
• Nationality: British

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 2 November 2009

AKINLA, Bernard Akinwale

• Correspondence address: Information Resources (uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 May 2018
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, David Antony

• Correspondence address: 28 Maple Road, Cedar Lawns, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 June 2004
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Maanging Director

BERGMAN, Robin Lynn

• Correspondence address: 2763 Wilshire Lane, Northbrook, Illinois, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 June 2004
• Resigned on: 13 October 2006
• Nationality: American
• Occupation: Lawyer

BOWLES, Timothy Stephen

• Correspondence address: Flat 3 Princes Court, 22 Eton Rise Ealing, London
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 December 1995
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

CODERRE, Brian William

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 March 2019
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUFFEY, Michael Stephen

• Correspondence address: 1102 Emmons Court, Lake Forest, Illinois 60045, United States Of America
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2006
• Resigned on: 10 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ESKIN, Gerald

• Correspondence address: Apt 2700 666 Northlake, Shore Drive Chicago Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 29 June 1991
• Resigned on: 29 December 1995
• Nationality: Us
• Occupation: Consultant

FULGONI, Gian Franco Marco

• Correspondence address: 345 West Barry, Unit 6 Chicago Illinois 60657, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 29 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Consultant

GOMEZ, Anna Christina Torres

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2021
• Resigned on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRIS, Jonathan Robert

• Correspondence address: Bybridge, The Street, Eversley, Hampshire, RG27 0RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 July 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Business Executive

LATOUR, Pierre

• Correspondence address: 9 Avenue Du Grand Veneur, 78110 Vesinet, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 29 June 1991
• Resigned on: 29 December 1995
• Nationality: French
• Occupation: Consultant

LOGAN, Robert Irvine

• Correspondence address: 15 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Consulting Services Director

MCNAMARA, Peter Jeremy

• Correspondence address: 6 Stockgrove Park House, Stockgrove, Bucks, LU7 0BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 October 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RIGDEN, Simon

• Correspondence address: 5 Phoenix Court, Hartley Wintney, Hampshire, RG27 8JQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 29 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Sales Director

SAMUELS, Michael Julien, Mr.

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2017
• Resigned on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SMITH, Randall Shores

• Correspondence address: 9080 Turnberry, Burr Ridge, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 December 1995
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Business Executive

TIMS, Mark

• Correspondence address: 17 Alderbrook Close, Crowthorne, Berkshire, RG45 6DZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 December 1995
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEED, Monica Mary

• Correspondence address: 2026 W Pensacola Avenue, Chicago, Illinois, 60618, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 August 2002
• Resigned on: 24 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WHYTE, Roderick

• Correspondence address: Orchard Dale, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 29 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Manager