INFOVISTA LTD.

Company number 03213397

50 officers / 49 resignations

HAMILTON, Rick Lee

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 23 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAMJANOVIC, Mane

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 13 January 2020
• Resigned on: 15 April 2022

FOYLE, Michael Bartholomew

• Correspondence address: 28 Gordon Avenue, Chichester, West Sussex, PO19 8QY
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 February 1999
• Nationality: British

HOULT, Mark James Norton

• Correspondence address: 1 East Row, Chichester, West Sussex, PO19 1PD
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chartered Accountant

LOWE, John Warner Jr

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 3 August 2022
• Resigned on: 24 November 2023

MACKINNON, Monica Ellen

• Correspondence address: Tangmere Cottage, Tangmere Road Tangemere, Chichester, West Sussex, PO20 2HW
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Chartered Accountant

ROOKEN-SMITH, William Peter

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 7 February 2017

ROOKEN-SMITH, William

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 30 September 2016

ROWDEN, Penelope Ann

• Correspondence address: 38 Willowbed Drive, Chichester, West Sussex, PO19 2JB
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 30 June 1997
• Nationality: British

SAMPLE, Jill

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 8 February 2013
• Nationality: British
• Occupation: Hr Director

STANGL, Bernd

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 24 November 2023
• Resigned on: 19 June 2024

TAVERNA, Nicolas

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Secretary
• Appointed on: 7 February 2017
• Resigned on: 1 January 2020

WEBER, Peter

• Correspondence address: Erlistrasse 14, 4402 Frenkendorf Bl, Switzerland
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 30 July 2008
• Nationality: Swiss
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 20 August 1996

AMARAL-DUARTE, Jose Alberto

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 January 2019
• Resigned on: 23 November 2023
• Nationality: Portuguese
• Country of residence: France
• Occupation: None

BISCHOF, Judith Rahel, Dr

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 September 2011
• Resigned on: 30 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Council

BROWN, David Christopher

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 February 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, David Christopher

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 2012
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DANTER, Paul Christian

• Correspondence address: 441 Mountain Laurel Ct, Mountain View, California, 94043, U S A
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 February 2008
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Vp Marketing

EVERETT, David Arthur

• Correspondence address: 5766 Corte Libre, Pleasanton, California 94566, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 2005
• Resigned on: 21 August 2006
• Nationality: Us
• Occupation: Director

FORLIZZI, David Anthony

• Correspondence address: Infovista Ltd, 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2016
• Resigned on: 19 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FOYLE, Andrew Michael Stuart

• Correspondence address: 27 Oving Road, Chichester, West Sussex, PO19 7EH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 August 1996
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FOYLE, Michael Bartholomew

• Correspondence address: 28 Gordon Avenue, Chichester, West Sussex, PO19 8QY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 20 August 1996
• Resigned on: 27 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRODSHAM, David George Wynne

• Correspondence address: 12 Grange Road, Chiswick, London, W4 4DA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 February 2000
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GERBER, Beat Ernst

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 March 2008
• Resigned on: 20 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GOODALL, Ian William

• Correspondence address: 2 Cartref, Torquay Road Shaldon, Teignmouth, Devon, TQ14 0AZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Sales & Marketing

GRAWEHR, Patrick

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 March 2010
• Resigned on: 20 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

HOULT, Mark James Norton

• Correspondence address: 1 East Row, Chichester, West Sussex, PO19 1PD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chartered Accountant

JELBERT, Richard

• Correspondence address: The Cottage, Easebourne Lane, Midhurst, West Sussex, GU29 9BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 September 1996
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

JERMY, Giles

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 October 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of R&D

LUNDQVIST, Rikard

• Correspondence address: Ash House, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom, GU8 6LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 2011
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCKIBBIN, Paul

• Correspondence address: 6 Hurstmere Close, Grayshott, Hindhead, Surrey, GU26 6TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 August 2000
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCWILLIAMS, Ian Lang

• Correspondence address: Treetops, The Close, Godalming, Surrey, GU7 1PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 August 2000
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MILET, Pierre Albert Charles

• Correspondence address: 23 Avenue Carnot, Massy, France, 91300
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2019
• Resigned on: 23 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

NERGER, Paul Shelton

• Correspondence address: Camelot, Waverley Avenue, Fleet, Hampshire, GU51 4NN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2000
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Director