INRIX MEDIA LTD

Company number 03022633

28 officers / 24 resignations

CHAN, Allan

• Correspondence address: 5th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLS, Bryn John

• Correspondence address: 188 Henwood Road, Wolverhampton, WV6 8NZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MISTELE, Bryan Peter

• Correspondence address: 10210 Ne Points Drive, Suite 300, Kirkland, Usa, WA 98033
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 8 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - Inrix, Inc.

STRICKER, Thadd

• Correspondence address: 5th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 14 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BAKER, Christopher John Stanley

• Correspondence address: The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Director

ENSOR, James Alick Glynmore

• Correspondence address: 213 Park South, Austin Road, London, SW11 5JN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 20 February 2001
• Nationality: British

FOSTER, Stephen John

• Correspondence address: Ash House 2 Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

HOLOHAN, Aileen Maria

• Correspondence address: Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 28 March 2024
• Nationality: Irish
• Occupation: Accountant

WOOD, John

• Correspondence address: 16 Village Close, Belsize Lane, London, NW3 5AH
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Solicitor

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1995
• Resigned on: 23 February 1998

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1995
• Resigned on: 17 May 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1995
• Resigned on: 16 February 1995

BAKER, Christopher John Stanley

• Correspondence address: The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 February 2001
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BEACH, Adrian James

• Correspondence address: Suite 400, 10210 Ne Points Drive, Kirkland, Washington, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2017
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUDWORTH, George Ben

• Correspondence address: 38 Bedford Street, Covent Garden, London, WC2E 9EN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 February 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAEYS, Keith

• Correspondence address: 10210 Ne Points Drive, Suite 400, Kirkland, Washington, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 March 2016
• Resigned on: 28 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Accounting Officer

DECILLIA, Jeff Bernard

• Correspondence address: 10210 Ne Points Drive, Suite 300, Kirkland, Usa, WA 98033
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 2011
• Resigned on: 5 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo - Inrix, Inc

ENSOR, James Alick Glynmore

• Correspondence address: 213 Park South, Austin Road, London, SW11 5JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 1999
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GATES, Saul

• Correspondence address: 10210 Ne Points Drive, 10210 Ne Points Drive, Kirkland, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 February 2013
• Resigned on: 23 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HJORTEN, Ryan

• Correspondence address: Suite 400, 10210 Ne Points Drive, Kirkland, Washington, United States
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 13 February 2019
• Resigned on: 16 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOLOHAN, Aileen Maria

• Correspondence address: Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 September 2008
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Ian Robert Stanley

• Correspondence address: 23 Calico House, Clove Hitch Quay Plantation Wharf, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 March 1999
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Commercial Director

SIMMONS, Nicholas Brian David

• Correspondence address: 1 Beacon Way, Banstead, Surrey, SM7 1DZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 September 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMPER, Nicholas John

• Correspondence address: 8 Crooked Usage, London, N3 3HB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2004
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Company Director

VESTEY, Timothy Ronald Geoffry

• Correspondence address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 May 1995
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director