INFORMATION RESOURCES (HOLDINGS) LIMITED

Company number 03926632

31 officers / 28 resignations

GILPIN, Sally Jane

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Active): Secretary
• Appointed on: 15 November 2012

HOLMAN, Hannah

• Correspondence address: 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

O'BRIEN, Kirsty

• Correspondence address: 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 7 August 2012
• Nationality: British

THOMPSON, Harold Lister

• Correspondence address: 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 3 March 2004
• Nationality: British

TIBBITTS, John Alfred Neville

• Correspondence address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Investment Manager

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 23 August 2000

BYRNE, James Anthony John

• Correspondence address: 4 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Managing Director

CONLON, David George

• Correspondence address: Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 17 December 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Investment Director

CROUCH, Jennifer Louise

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 26 February 2016
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 December 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 December 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Investment Director

GILLESPIE, Robert Alistair Martin

• Correspondence address: 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 10 July 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAAN, John Edward

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 August 2012
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 April 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 October 2000
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 December 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 August 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

NUTTALL, Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 July 2010
• Resigned on: 7 August 2012
• Nationality: English
• Country of residence: England
• Occupation: Commercial Manager

RAE, Neil

• Correspondence address: 1 Park Avenue, East Sheen, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVI KUMAR, Balasingham

• Correspondence address: 30 Arlington House, Bath Street, Bath, BA1 1QN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 May 2009
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 January 2009
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SHELDRAKE, Peter John

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 August 2012
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIELDS, Geoffrey Brian

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 February 2015
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Banker

TIBBITTS, John Alfred Neville

• Correspondence address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 August 2000
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor (South) 200, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 25 May 2018
• Resigned on: 1 March 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Commercial Director

WHISCOMBE, Phil John

• Correspondence address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 March 2006
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

YOUNG, John Andrew

• Correspondence address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 August 2000
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Civil Engineer

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2000
• Resigned on: 23 August 2000