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INFORMACTION LIMITED

Company number SC192430

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Officers: 16 officers / 13 resignations

HOWAT, Alan John

Correspondence address
7 Crosslaw Avenue, Lanark, Scotland, ML11 9AY
Role Active
Secretary
Appointed on
31 May 2018

ADAMS, Gerald

Correspondence address
57 Belmont Avenue, Donnybrook, Ireland, DUBLIN 4
Role Active
Director
Date of birth
March 1958
Appointed on
16 March 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

GLENNON, William Augustine

Correspondence address
47 Belgrave Square, Rathmines, Dublin 6, Ireland
Role Active
Director
Date of birth
May 1958
Appointed on
6 January 2003
Nationality
Irish
Country of residence
Ireland
Occupation
Group Ceo

KALLUS, Ernst

Correspondence address
12 Hewitt Place, Aberdour, Fife, Fife, Scotland, KY3 0TQ
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
23 June 2000
Nationality
British
Occupation
Managing Director

MAIN, David Gordon

Correspondence address
63 Cash Feus, Strathmiglo, Fife, KY14 7QP
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
9 July 2004
Nationality
British
Occupation
Finance Manager

MCLOUGHLIN, James

Correspondence address
2412 Nth. Burling Street, Chicago 60614-2616, Illinois, Usa
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
6 January 2003
Nationality
Irish
Occupation
Finance Director

MILLHOUSE, Brian Norman

Correspondence address
49 Craiglockhart Loan, Edinburgh, EH14 1JG
Role Resigned
Secretary
Appointed on
9 July 2004
Resigned on
4 April 2005
Nationality
British
Occupation
Director

THROUP, Deborah Armstrong

Correspondence address
7 Rombalds Crescent, Silsden, Keighley, England, BD20 0LE
Role Resigned
Secretary
Appointed on
31 December 2017
Resigned on
31 May 2018

TOOLIN, Graeme Frank Bridle

Correspondence address
80 Craigentinny Avenue, Edinburgh, Midlothian, EH7 6PX
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
31 December 2017
Nationality
British
Occupation
Accountant

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
31 December 1998
Resigned on
31 December 1998

DOBEY, Brendan Martin

Correspondence address
203 Upper Rathmines Road, Dublin, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 September 2003
Resigned on
16 March 2006
Nationality
Irish
Occupation
Chartered Accountant

DUFFY, Ian Fergus

Correspondence address
60 Cowper Road, Rathmines, Dublin 6, Ireland
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 December 1998
Resigned on
26 April 2002
Nationality
Irish
Occupation
Chief Operations Officer

KALLUS, Ernst

Correspondence address
12 Hewitt Place, Aberdour, Fife, Fife, Scotland, KY3 0TQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 December 1998
Resigned on
23 June 2000
Nationality
British
Occupation
Managing Director

MCLOUGHLIN, James

Correspondence address
2412 Nth. Burling Street, Chicago 60614-2616, Illinois, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 June 2000
Resigned on
30 September 2003
Nationality
Irish
Occupation
Finance Director

MILLHOUSE, Brian Norman

Correspondence address
49 Craiglockhart Loan, Edinburgh, EH14 1JG
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 July 2004
Resigned on
8 June 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
31 December 1998
Resigned on
31 December 1998