INGLEBY SUB LIMITED

Company number 04240184

20 officers / 19 resignations

BORSON, Stefan Leon

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role: Director
• Date of birth: March 1975
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAGLE, Anthony Joseph

• Correspondence address: 6 Adelaide Crescent, Hove, East Sussex, BN3 2JE
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Consultant

ESSACK, Ismail

• Correspondence address: Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
• Role (Resigned): Secretary
• Appointed on: 9 July 2013
• Resigned on: 31 May 2016

THICKBROOM, Mark Gordon

• Correspondence address: Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 9 July 2013

WALKER, Edward Ian Charles

• Correspondence address: 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 7 November 2018

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 10 September 2001

BOWDEN ROOKE, Stuart Lee

• Correspondence address: 14 Mansell Close, Towcester, Northamptonshire, NN12 7AY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 March 2004
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Director

CHAPMAN, Stuart Malcolm

• Correspondence address: 14 Buckingham Gate, London, United Kingdom, SW1E 6LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 March 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CLARK, David William

• Correspondence address: Gilbury Farm, Gilbury Lane, Exbury, Hampshire, SO45 1AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 September 2001
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLE, Anthony Joseph

• Correspondence address: 6 Adelaide Crescent, Hove, East Sussex, BN3 2JE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 September 2001
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSACK, Ismail

• Correspondence address: Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 July 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 December 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKIE, Graham Robert

• Correspondence address: 4 The Paddocks, Bedford, Bedfordshire, MK43 8LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

MEECHAN, Richard John

• Correspondence address: Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

READ, Jonathan Hugh Tobias

• Correspondence address: Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADIQ, Hassan Saadi

• Correspondence address: Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 July 2013
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALMON, Steven Kenneth

• Correspondence address: Valley Farm, Hanbury Road, Hanbury, Worcestershire, B60 4HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 September 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THICKBROOM, Mark

• Correspondence address: Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2007
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Mark Pritchard

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 10 September 2001