INNISFREE LIMITED

Company number 03039792

35 officers / 24 resignations

BURTON, David James

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Secretary
• Appointed on: 31 March 2017

BEAZLEY-LONG, Graham Maurice

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, David

• Correspondence address: 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Sheila Jamieson

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JAMES, Christopher

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

METTER, David Antony

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PEARSON, Timothy Richard

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 5 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SIDHU, Sabrina

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TAI, On-Yee

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Stephen Charles

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WEBBER, Matthew James

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 8 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Director

METTER, David Antony

• Correspondence address: W2
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Businessman

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Company Director

WARD, James William

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 30 March 1995

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 23 August 1995
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BROWN, Gillian

• Correspondence address: Flat 10 31 Monument Street, London, EC3R 8BT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 January 2004
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

BULL, Andrew Mark

• Correspondence address: Ladbroke Grove Farm, Windmill Lane, Southam, Warwickshire, CV47 2BW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1997
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CROWTHER, Nicholas John Edward

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2007
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABER, Jan

• Correspondence address: 15 West Eaton Place, London, SW1 8LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 July 2002
• Resigned on: 28 February 2003
• Nationality: Dutch
• Occupation: Fund Manager

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2004
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Fund Manager

GREVILLE, Roger Paul

• Correspondence address: 45 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 December 2000
• Resigned on: 10 April 2002
• Nationality: New Zealand
• Occupation: Investment Mgr

HARRIS, John David

• Correspondence address: The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 February 2005
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KASHEM, Tim John

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2004
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

METTER, Jane Alison

• Correspondence address: W2
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 March 1995
• Resigned on: 23 August 1995
• Nationality: British
• Occupation: Businessman

NICHOLL, Colin James

• Correspondence address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 December 1995
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Finance

PADGETT, Robert Alan

• Correspondence address: 10a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 December 1995
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Dir Of Corp Finance

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: G3 Albany, Piccadilly, London, W1J 0AT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 7 December 1995
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

WARD, James William

• Correspondence address: First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 December 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, John Victor

• Correspondence address: 17 St Norbert Green, London, SE4 2HD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 1998
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Fund Manager

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 April 1998
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Malcolm John

• Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 November 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Chartered Surveyor

ZUNZ, Jack (Gerhard Jacob), Sir

• Correspondence address: 2a Drax Avenue, Wimbledon, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 7 December 1995
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director