INRIX HOLDINGS LIMITED

Company number 03461748

24 officers / 21 resignations

GATES, Saul

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

HOLOHAN, Aileen Maria

• Correspondence address: 5th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Bridgewater Cottage

MISTELE, Bryan Peter

• Correspondence address: 10210 Ne Points Drive, Suite 300, Kirkland, Usa, WA98033
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - Inrix, Inc.

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

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1997
• Resigned on: 6 November 1997
• Nationality: British

KOHLI, Sanjiv

• Correspondence address: 4 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 27 March 2000
• Nationality: British

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

COMLAW SECRETARIES LIMITED

• Correspondence address: 5 Balfour Place, Mount Street, London, W1K 2AU
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 20 January 1998

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 May 2000
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHINN, Trevor Edwin, Sir

• Correspondence address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 19 September 2000
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DECILLIA, Jeff Bernard

• Correspondence address: 10210 Ne Points Drive, Suite 300, Kirkland, Usa, 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, 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

GARDEY, Oliver

• Correspondence address: 29 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 September 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Venture Capitalist

GATES, Gary, Dr

• Correspondence address: 12 Dale Gardens, Wirral, CH60 6TQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 July 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIDGE, Giles Steven

• Correspondence address: 50 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 April 1999
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, John Clinton

• Correspondence address: 6 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 April 2000
• Resigned on: 26 September 2011
• Nationality: British
• Occupation: Managing Director Of Vc Compan

KALMS, Richard Bernard

• Correspondence address: 61b Belsize Lane, Hampstead, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 April 1999
• Resigned on: 10 April 1999
• Nationality: British
• Occupation: Company Director

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 November 1997
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, Steven John

• Correspondence address: 10 Alfriston Road, London, SW11 6NN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1998
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, David Peter John

• Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 October 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Company 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: 6 November 1997
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Company 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: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 6 November 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 6 November 1997