INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

Company number 10510632

24 officers / 21 resignations

BAILEY, John Benjamin

• Correspondence address: Macquarie Capital, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

ROSEMAN, David Gregory

• Correspondence address: Macquarie Capital, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 11 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

SPIRTOS, John Basil

• Correspondence address: 125 West 55th Street, New York, New York, United States, 10019
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 11 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 11 March 2024

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• Registration number: 10510632

CLARKE, Mary Siobhan

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 September 2020
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOK, Stephen David

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2021
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FIORENTINO, Michele

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2017
• Resigned on: 4 April 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

GILMOUR, David Ian

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 May 2020
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTORA, Duce

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 May 2020
• Resigned on: 9 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREY, Thomas James

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 April 2021
• Resigned on: 12 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Bruce

• Correspondence address: Insight Analytics Solutions Ltd, Romax Technology Centre, Univeristy Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 April 2017
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWOOD, Alan Henry

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 September 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRELAND, Katherine Ring

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 4 August 2020
• Resigned on: 6 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Michael James

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 January 2022
• Resigned on: 6 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

POON, Andy

• Correspondence address: University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 December 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POON, Daniel

• Correspondence address: University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 December 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POON, Rupert

• Correspondence address: University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 December 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POON, Siu Yun (Peter), Dr

• Correspondence address: Romax Technology Ltd, Romax Technology Centre, University Of Nottingham Innovation Park, Triump Road Nottingham, Notts, United Kingdom, NG7 2TU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 28 April 2017
• Resigned on: 14 February 2020
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

POON, Siu Yun (Peter), Dr

• Correspondence address: University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 14 December 2016
• Resigned on: 10 February 2017
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

RABENAU, Bryan

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 February 2017
• Resigned on: 4 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROW, Andrew George Stephen

• Correspondence address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 February 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2018
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SKERRY, Samantha Elizabeth

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 September 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WARWICK, Alistair Richard

• Correspondence address: Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 May 2020
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director