INFOTERRA LIMITED

Company number 02359955

77 officers / 73 resignations

SHAW, Alan

• Correspondence address: Compass House, Priestley Road, Surrey Research Park, Guildford, England, GU2 7AG
• Role: Secretary
• Appointed on: 21 August 2012

BROWNNETT, Philip John

• Correspondence address: 12 Barrows Road, Cheddar, Somerset, BS27 3AY
• Role: Director
• Date of birth: February 1960
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LUEKE, Simon-Oliver Oliver

• Correspondence address: Compass House, Priestley Road, Surrey Research Park, Guildford, England, GU2 7AG
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

PAYNTER, Colin

• Correspondence address: Infoterra Limited, Europa House, The Crescent, Southwood, Farnborough, Hampshire, United Kingdom, GU14 0NL
• Role: Director
• Date of birth: October 1958
• Appointed on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Astrium Limited

CHIPPERFIELD, Simon Charles

• Correspondence address: 3 King Street, Chertsey, Surrey, KT16 8BJ
• Role (Resigned): Secretary
• Appointed on: 27 October 1992
• Resigned on: 12 September 1994
• Nationality: British

GLASSCOCK, John Edward Giffard

• Correspondence address: 8 The Vale, Oakley, Basingstoke, Hampshire, RG23 7LB
• Role (Resigned): Secretary
• Appointed on: 25 July 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

GREEN, Philip Ernest

• Correspondence address: 23 Bowling Green Lane, Buntingford, Hertfordshire, SG9 9TA
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 27 October 1992
• Nationality: British

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Company Director

WATSON, Adrian Martin

• Correspondence address: Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Director

ASTON, Leslie Harvey

• Correspondence address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 May 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Chairman

ASTON, Leslie Harvey

• Correspondence address: Farthings, 32 Mill Road, Sharnbrook, Bedfordshire, MK44 1NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 August 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Company Director

BAINBRIDGE, Peter

• Correspondence address: 1 Rothbury Close, Linden Park, Killingworth, Tyne & Wear, NE12 6TA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 March 2009
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

BAKER, Michael John

• Correspondence address: 39 The Riding, Woking, Surrey, GU21 5TA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 February 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Finance Director

BARTLETT, David Charles

• Correspondence address: 2 Richmond Road, Lee On The Solent, Hampshire, PO13 9NT
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 13 January 1997
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Managing Director

BEESTON, Kevin Stanley

• Correspondence address: 4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 March 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chairman And Chief Executive

BEESTON, Kevin Stanley

• Correspondence address: 4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 27 March 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Company Director

BENNY, Anthony Charles

• Correspondence address: Ravensdale, Dockenfield, Farnham, Surrey, GU10 4HG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 27 March 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Finance Director

BORG, Claes-Goran Dennis

• Correspondence address: Stenmaravagen 5, S-194 60 Upplands-Vasby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 27 March 1992
• Resigned on: 15 February 2000
• Nationality: Swedish
• Occupation: Remote Sensing Director

BRACHET, Gerard

• Correspondence address: 37 Rue Tournefort, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 March 1992
• Resigned on: 3 October 1994
• Nationality: French
• Occupation: Chairman Of Spot Image Sa

CARR, Barrie Bennett

• Correspondence address: 12 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 27 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

CARY, Tristam Charles Lunel

• Correspondence address: 71 Potley Hill Road, Yateley, Hampshire, GU46 6AG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 May 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Engineering Director

CONWAY, Jacqueline Ann

• Correspondence address: 12 Boundary Road, Farnborough, Hampshire, GU14 6SF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 January 2002
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Operations

CORMACK, Walter James

• Correspondence address: 69 Ormond Crescent, Hampton, Middlesex, TW12 2TQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 1996
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DEFREES, Ronald Harry

• Correspondence address: 6553 Madeline Cove Drive, Rancho Palos Verdes, California, Usa, 90275
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1999
• Resigned on: 15 February 2000
• Nationality: Usa
• Occupation: Aerospace Engineering

DENNISS, Anthony Charles, Dr

• Correspondence address: 7a, Middle Street, Hose, Leicestershire, LE14 4JU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 November 2003
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Dir

DICKINSON, John

• Correspondence address: 51 Three Styles, Benington, Stevenage, Hertfordshire, SG2 7LG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 February 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Personnel Director

DOWNIE, Ian Wilson

• Correspondence address: The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 July 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Director

DOYLE, William Harold

• Correspondence address: 555 Esplanade 518, Redondo Beach, Ca 90277, Usa
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 18 February 1993
• Resigned on: 1 September 1994
• Nationality: American
• Occupation: Manager Program Development

DUSSI, Michele

• Correspondence address: Viale Cesare Pavese N=B044, 00144 Roma, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 April 1998
• Resigned on: 15 February 2000
• Nationality: Italian
• Occupation: Director

EATON, Kenneth John, Admiral Sir

• Correspondence address: Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 December 1995
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FLINT, David Jonathan

• Correspondence address: 94 Kings Street, Portsmouth, Hampshire, PO5 4EH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 July 1995
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Director

FOX, David James

• Correspondence address: 57 Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 October 1998
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 May 1996
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Managing Director

GIBSON, Roy

• Correspondence address: Residence Les Hesperides, 51 Allee Jean De Beins, Montpellier, France, 34000
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 5 May 1993
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Consultant

GLASSCOCK, John Edward Giffard

• Correspondence address: 8 The Vale, Oakley, Basingstoke, Hampshire, RG23 7LB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 May 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Commercial Director