INCLEX NO 4 LIMITED

Company number 02648579

27 officers / 24 resignations

IVESON, Angus Edward

• Correspondence address: Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Secretary
• Appointed on: 27 October 2014

BELL, Paula

• Correspondence address: Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: January 1967
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

IVESON, Angus Edward

• Correspondence address: Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: July 1974
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANSCOMBE, Michael John

• Correspondence address: 78 Windmill Drive, Brighton, East Sussex, BN1 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 6 May 2009
• Nationality: British

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 14 November 2000
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 1 March 2006
• Nationality: British

WHITING, Rachel Elizabeth

• Correspondence address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 27 October 2014
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1991
• Resigned on: 18 October 1991

ALLAM, Jonathan

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARMSTRONG, John Stuart

• Correspondence address: 5 Nursery Drive, Ashgill, Lanarkshire, ML9 3BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 1997
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Sales Director

ATKINSON, Richard, Dr

• Correspondence address: 9 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Group President

AUSTIN, William

• Correspondence address: 232 Riverside Road, Kirkfieldbank, Lanark, Lanarkshire, ML11 9JJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1997
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Financial Director

BARTRAM, Trevor Carlisle

• Correspondence address: 25 Brechame Road, Chapelton, Strathaven, Lanarkshire, ML10 6SP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 May 1992
• Resigned on: 2 July 1994
• Nationality: British
• Occupation: General Manager

BINNIE, Alexander Joseph, Dr

• Correspondence address: 39 Ochiltree, Dunblane, Perthshire, Scotland, FK15 0DF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 September 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Technical Director

BOURNE, Walter

• Correspondence address: 142 Woodland Drive, Hove, East Sussex, BN3 6DE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

BUCKLE, Thomas James

• Correspondence address: Flat 4 46 Speirs Wharf, Glasgow, G4 9TB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 30 May 1992
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Managing Director

COX, Edward Brian

• Correspondence address: 1 Charterhouse Road, Orpington, Kent, BR6 9EJ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 14 November 1991
• Resigned on: 30 May 1994
• Nationality: British
• Occupation: Company Secretary

COX, Edward Brian

• Correspondence address: 1 Charterhouse Road, Orpington, Kent, BR6 9EJ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 May 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Company Secretary

EARDLEY, Paul Rex

• Correspondence address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 March 2007
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Solicitor

HARRISON, David

• Correspondence address: 9 Priory Road, Linlithgow, West Lothian, Scotland, EH49 6BP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 September 1997
• Resigned on: 28 April 2005
• Nationality: United States
• Occupation: Ceo

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 July 2000
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCARTHY, Colin Michael

• Correspondence address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 November 1991
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Director

MCRAE, James

• Correspondence address: 26 Orchard Park Avenue, Glasgow, East Renfrewshire, G46 7BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 July 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RUSSELL, Roger Francis

• Correspondence address: 11 Deans Close, Bishopsteignton, Teignmouth, Devon, TQ14 9RD
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 31 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: General Manager

WESTHEAD, John Michael, Dr

• Correspondence address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 30 May 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

WHITING, Rachel Elizabeth

• Correspondence address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 September 2007
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1991
• Resigned on: 18 October 1991