INRIX UK LTD.

Company number 03258799

23 officers / 20 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

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

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 14 December 2011
• Nationality: British

KOHLI, Sanjiv

• Correspondence address: 4 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG
• Role (Resigned): Secretary
• Appointed on: 16 November 1997
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Financial Controller

SHAYLER, Clive Frank

• Correspondence address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 16 November 1997
• Nationality: British
• Occupation: Managing Director

SIMPKINS, Mark Philip

• Correspondence address: 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1996
• Resigned on: 18 October 1996

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

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, England, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 October 2000
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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.

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road, Roughlee, Burnley, Lancashire, England, BB12 9PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 November 2002
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GATES, Saul

• Correspondence address: 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

HARRIDGE, Giles Steven

• Correspondence address: 50 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 August 2000
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HJORTEN, Ryan

• Correspondence address: Suite 400, 10210 Ne Points Drive, Kirkland, Washington 98033, 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: 5th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2012
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

KOHLI, Sanjiv

• Correspondence address: 4 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 March 1998
• Resigned on: 27 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

MARKS, Stuart Adam

• Correspondence address: Broadmead 20, Broad Lane, Hale, Altrincham, Cheshire, England, WA15 0DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 October 1996
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

SHAYLER, Clive Frank

• Correspondence address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 October 1996
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Deputy Chairman

SIMMONS, Nicholas Brian David

• Correspondence address: 1 Beacon Way, Banstead, Surrey, SM7 1DZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

SIMPKINS, Mark Philip

• Correspondence address: 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 18 October 1996