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INFOSERVE GROUP PLC

Company number 05750143

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Officers: 17 officers / 13 resignations

ROBERTS, Katie Louise

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Active
Secretary
Appointed on
19 September 2018

HOOD, David Richard

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Active
Director
Date of birth
March 1948
Appointed on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, Derek Ian John

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Active
Director
Date of birth
May 1961
Appointed on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THIRKILL, Andrew Robin

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Active
Director
Date of birth
January 1959
Appointed on
19 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BALBI, David Charles

Correspondence address
4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
25 July 2007
Nationality
British
Occupation
Director

DEAKIN, Michael John

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Resigned
Secretary
Appointed on
25 July 2007
Resigned on
31 May 2012
Nationality
British

SIMPSON, Jonathan Paul

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
19 February 2013

STUBBS, Hayley May

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Resigned
Secretary
Appointed on
19 February 2013
Resigned on
19 September 2018

TREWHITT, Alan Michael

Correspondence address
22 Bank Parade, Otley, West Yorkshire, LS21 3DY
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
1 February 2007
Nationality
British

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Nominee Secretary
Appointed on
21 March 2006
Resigned on
31 March 2006

BALBI, David Charles

Correspondence address
4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 January 2007
Resigned on
3 March 2009
Nationality
British
Occupation
Director

BARNES, Stephen Melvin

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 March 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, James Henry

Correspondence address
West Wood House, Main Street, Sutton On Derwent, York, North Yorkshire, YO41 4BT
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 March 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RILEY, Mark Andrew

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 July 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Jonathan Paul

Correspondence address
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire, LS19 7UG
Role Resigned
Director
Date of birth
April 1976
Appointed on
14 October 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

COBBETTS (NOMINEES) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Director
Appointed on
21 March 2006
Resigned on
31 March 2006

COBBETTS LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Nominee Director
Appointed on
21 March 2006
Resigned on
20 March 2008