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INCLEX NO 1 LIMITED

Company number 03940403

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Officers: 22 officers / 19 resignations

IVESON, Angus Edward

Correspondence address
Northwood Park, Gatwick Road, Crawley, West Sussex, France, RH10 9XN
Role
Secretary
Appointed on
16 November 2015

BELL, Paula

Correspondence address
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
September 1967
Appointed on
30 September 2020
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
16 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNS, Gavin Haydn

Correspondence address
11 Beechlea Close, Miskin, Pontyclun, Mid Glamorgan, CF72 8PT
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
13 January 2009
Nationality
British
Occupation
Development Director

LECK, Arthur Brian

Correspondence address
Channelview House Graig Road, Upper Cwmbran, Cwmbran, Gwent, NP44 5AR
Role Resigned
Secretary
Appointed on
13 January 2009
Resigned on
1 January 2015
Nationality
British
Occupation
Accountant

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

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

CASINI, Andrea

Correspondence address
PO Box 3682, Unit 3901, Marina Crown Tower,, Dubai, Uae., Dubai, Uae
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 December 2011
Resigned on
16 November 2015
Nationality
Italian
Country of residence
Dubai, Uae
Occupation
Director

COPPOCK, Richard John

Correspondence address
10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 August 2013
Resigned on
16 November 2015
Nationality
British
Country of residence
Wales
Occupation
None

CURLEY, John Paul

Correspondence address
15 Melrose Avenue, Penylan, Cardiff, Wales, CF23 9BA
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 March 2000
Resigned on
16 November 2015
Nationality
Irish
Country of residence
Wales
Occupation
Technical Director

GREENWAY, Nigel

Correspondence address
10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
Role Resigned
Director
Date of birth
April 1974
Appointed on
6 August 2013
Resigned on
16 November 2015
Nationality
British
Country of residence
Wales
Occupation
Solicitor

HOPPER, Philip Edward

Correspondence address
Cranferde, Liberty Lane, Blagden, Bristol., United Kingdom, BS40 7TJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
8 December 2011
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Salesman / Director

HURLEY, Mark Gordon Delap

Correspondence address
Oakridge, Gaulby, Leicestershire, United Kingdom, LE7 9BU
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHINSON, Eric George

Correspondence address
Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, England, RH17 7BG
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 November 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNS, Gavin Haydn

Correspondence address
11 Beechlea Close, Miskin, Pontyclun, Mid Glamorgan, CF72 8PT
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 March 2000
Resigned on
16 November 2015
Nationality
British
Country of residence
Wales
Occupation
Managing Director

OGIER, David

Correspondence address
12 Mulberry Close, Rogerstone, Newport, Gwent, NP10 9JS
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 January 2003
Resigned on
24 June 2005
Nationality
British
Occupation
Developement Director

PILGRIM, David

Correspondence address
Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 February 2005
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

STEPHENSON, Mark Andrew

Correspondence address
Owl End Cottage, Banbury Road, Lower Boddington, Daventry, Northants, NN11 6XZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2007
Resigned on
21 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial

TUSON, Nik

Correspondence address
8 Willow Walk, Rogerstone, Newport, Gwent, NP10 9JP
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 September 2007
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WATSON, Paul John

Correspondence address
10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 August 2013
Resigned on
8 October 2013
Nationality
British
Country of residence
England
Occupation
None

WOOD, Iain James Douglas

Correspondence address
28 Talbot St, Cardiff, Wales Uk, CF11 9BW
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 September 2013
Resigned on
16 November 2015
Nationality
British
Country of residence
Wales
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
6 March 2000
Resigned on
6 March 2000