INFORMATION RESOURCES (OLDHAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMATION RESOURCES (OLDHAM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORMATION RESOURCES (OLDHAM) LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038883. The accounts status is FULL and accounts are next due on 30/09/2024.
INFORMATION RESOURCES (OLDHAM) LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038883. The accounts status is FULL and accounts are next due on 30/09/2024.
INFORMATION RESOURCES (OLDHAM) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE CHEADLE | Secretary | 2014-09-04 | CURRENT | ||
RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-05 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
MRS SARAH ELIZABETH KNOWLES | Oct 1972 | British | Director | 2020-07-31 | CURRENT |
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 UNTIL 2023-05-05 | RESIGNED |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2018-01-30 UNTIL 2018-10-01 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2004-04-28 UNTIL 2006-03-22 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2004-04-28 UNTIL 2006-01-13 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2014-03-10 UNTIL 2016-05-10 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-02-09 UNTIL 2004-02-09 | RESIGNED | ||
MRS SAMANTHA BELL | May 1972 | English | Director | 2018-10-01 UNTIL 2020-07-31 | RESIGNED |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-04-17 UNTIL 2011-12-19 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2011-12-19 UNTIL 2014-03-10 | RESIGNED |
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2006-03-22 UNTIL 2012-07-13 | RESIGNED |
MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2011-12-19 UNTIL 2016-05-10 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2016-05-10 UNTIL 2020-05-15 | RESIGNED |
MR GRAHAM BRUCE FAIRBANK | Jun 1974 | British | Director | 2012-12-21 UNTIL 2014-08-29 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2013-11-04 UNTIL 2014-08-29 | RESIGNED |
MR GRAHAM BRUCE FAIRBANK | Secretary | 2012-12-21 UNTIL 2014-09-04 | RESIGNED | ||
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Secretary | 2004-02-09 UNTIL 2012-12-21 | RESIGNED |
MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2014-08-29 UNTIL 2015-05-20 | RESIGNED |
DAVID JAMES LOMAS | Jul 1975 | British | Director | 2006-03-22 UNTIL 2009-04-17 | RESIGNED |
MRS REBECCA TAMARA MASSEY | Aug 1985 | British | Director | 2017-02-02 UNTIL 2020-03-05 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2006-03-22 UNTIL 2011-12-19 | RESIGNED |
MR RICHARD NUTTALL | Mar 1971 | English | Director | 2010-07-13 UNTIL 2013-08-02 | RESIGNED |
MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2016-02-04 UNTIL 2017-02-02 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2012-07-13 UNTIL 2012-12-21 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2018-10-31 UNTIL 2023-05-04 | RESIGNED |
GARY DAVID SIMPSON | Feb 1955 | British | Director | 2015-05-20 UNTIL 2016-02-04 | RESIGNED |
MR JOHN ALFRED NEVILLE TIBBITTS | Sep 1955 | British | Director | 2004-04-28 UNTIL 2010-01-31 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-02-09 UNTIL 2004-02-11 | RESIGNED | ||
HANNAH GILBEY | Apr 1971 | British | Director | 2004-02-09 UNTIL 2005-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Information Resources (Oldham) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |