THE INFOCHECK GROUP LIMITED

Company number 01640350

35 officers / 33 resignations

MOORE, Paul Gibson

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, United Kingdom, NW1 5DS
• Role: Director
• Date of birth: February 1971
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REMON, Patricio

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 December 2014
• Nationality: Argentine
• Country of residence: United Kingdom
• Occupation: Company Director

BASGALLOP, Eileen Anne

• Correspondence address: 21 The Avenue, Dallington, Northampton, NN5 7AJ
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 24 November 1997
• Nationality: British

CRAIG, John Guy Robert

• Correspondence address: Rosedene Cottage, Great Fencote, Northallerton, North Yorkshire, DL7 0RX
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 5 March 1996
• Nationality: British

HORGAN, Anne-Marie

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 19 December 2011

HORGAN, Anne-Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 1 April 2008
• Nationality: British

JACOBS, Andrew Michael

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 22 December 2000
• Nationality: British

JONES, Pauline Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Legal Adviser

JONES, Richard

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 November 2010
• Nationality: British

ALLAN, Robert Andrew

• Correspondence address: 18 Harris Close, Woodley, Reading, Berkshire, RG5 4XH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Sharon Jane

• Correspondence address: 7 Fairford Mount, Meanwood, Leeds, LS6 4QY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 July 2004
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Chief Accounting Officer

BEVAN, Nicholas James

• Correspondence address: Knollsleigh 26a Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 July 1995
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Group Director

CHARTRAND, Jean Claude

• Correspondence address: 885 Pierre Viger, Boucherville, Quebec, Canada, J4B 3W1
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 12 July 1995
• Resigned on: 31 March 1997
• Nationality: Canadian
• Occupation: Executive Vice President

CLARK, David

• Correspondence address: 3 Godmersham Park, Godmersham, Canterbury, Kent, CT4 7DT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 19 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

CLARK OF KEMPSTON PC, The Right Hon Lord

• Correspondence address: 3 Barton Street, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: October 1917
• Appointed before: 19 December 1991
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Company Director

COYNE, Kevin

• Correspondence address: The Mill, Mill Lane, Ramsbury, Marlborough, Wiltshire, SN8 2RE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chief Operating Officer

CRAIG, John Guy Robert

• Correspondence address: Rosedene Cottage, Great Fencote, Northallerton, North Yorkshire, DL7 0RX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 19 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

CRUTCHFIELD, Charles Richard

• Correspondence address: 25 Knightsbridge Court, Sloane Street, London, SW1X 9LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

HALFORD, Travis Edward

• Correspondence address: 38 Lower Sloane Street, Flat 3, London, SW1W 8BP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 July 1995
• Resigned on: 26 September 1997
• Nationality: American
• Occupation: Business Executive

HOLTZCLAW, Shawn Roy

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2010
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

JONES, Catherine Elizabeth Stewart

• Correspondence address: 68 Lowfield Drive, Thornhill, Cardiff, South Glamorgan, CF4 9HT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 19 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

KHIMASIA, Nishil

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 July 2008
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LACKMANN, Richard Anton

• Correspondence address: 61 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 July 1998
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWRENCE, Sandra Faith

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2006
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk General Manager

MCGLAUGHLIN, Daniel William

• Correspondence address: 3430 Tuxedo Road, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 12 July 1995
• Resigned on: 19 December 1997
• Nationality: American
• Occupation: Executive

METCALFE, Charles George

• Correspondence address: 161 Penistone Road, Kirk Burton, Huddersfield, HD8 0RB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 July 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Chartered Accountant

MILNE, Robert Stewart

• Correspondence address: 35 Chamberlain Row, Dinas Powys, South Glamorgan, CF6 4PJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 April 1996
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Analysis Director

PERKS, Nigel John

• Correspondence address: 11 Wallorton Gardens, London, SW14 8DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2000
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: European Hr Director

RICKETTS, John Norman

• Correspondence address: 21 Birkdale Close, Tyherington, Macclesfield, Cheshire, SK10 2UA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 19 December 1991
• Resigned on: 15 March 1994
• Nationality: British
• Occupation: Company Director

RUFFELS, Raymond Anthony

• Correspondence address: Bramley Cottage, Newham Valley, Sittingbourne, Kent, ME9 0LS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 19 December 1991
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

SHANNON, Michael

• Correspondence address: 8360 Valley Tarn, Atlanta, Georgia, 30350, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 September 2001
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

SHIPTON, William Keith

• Correspondence address: 11 Mallinson Road, London, SW11 1BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 November 1994
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Company Director

UNDERWOOD, Simon John Spencer

• Correspondence address: Bounds Oast Bounds Lane, Staple St Hernhill, Faversham, Kent, ME13 9TX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 August 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Information Technology

VANRENEN, David John Deneys

• Correspondence address: 35 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 November 1994
• Resigned on: 12 July 1995
• Nationality: Australian
• Occupation: Company Director

WALL, Philip Malcolm

• Correspondence address: Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 December 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Finance Director