INFORSENSE LIMITED

Company number 03877407

31 officers / 29 resignations

ILLIANO, Tara Lynn

• Correspondence address: 500 Old Connecticut Path Rd, Framingham, Massachussets, United States
• Role: Director
• Date of birth: October 1972
• Appointed on: 27 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

THOMPSON, Anne Rosemary

• Correspondence address: 6th And 7th Floors, Space, 68 Chertsey Road, Woking, England, GU21 5BJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLINGTON, John, Professor

• Correspondence address: Treetops, Dry Drayton Road, Madingley, Cambridge, Cambridgeshire, CB3 8AE
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Univ Professor

GOULD, Darren

• Correspondence address: 660-665, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 February 2019

HOEN, Anders

• Correspondence address: Sagenstrasse 6, Walchwil 6318, Switzerland
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 25 June 2009
• Nationality: Danish

MORGAN, David Edward

• Correspondence address: 2 Occam Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 5QB
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 27 October 2017
• Nationality: British
• Occupation: Chartered Accountant

BONDTURBO LIMITED

• Correspondence address: One, Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 27 October 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01764509

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999

ALLOTT, Stephen Antony

• Correspondence address: 21 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 August 2007
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Alastair David

• Correspondence address: Hedderly House, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 December 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CUMMINGS, Russell

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 October 2007
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLINGTON, John, Professor

• Correspondence address: Treetops, Dry Drayton Road, Madingley, Cambridge, Cambridgeshire, CB3 8AE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 November 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Univ Professor

GUO, Yike, Professor

• Correspondence address: 13 Upper Richmond Road, London, SW15 2RF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 November 1999
• Resigned on: 25 June 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Professor At University

HADFIELD, David

• Correspondence address: 60 Tufts Street, Apt. 12,, Somerville, Ma 02145, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Coo

HELLYER, Rogers Charles Orlando

• Correspondence address: Paxmere House, Peasemore, Newbury, West Berkshire, RG20 7JH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 February 2004
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Chartered Accountant

HOEN, Anders

• Correspondence address: Sagenstrasse 6, Walchwil 6318, Switzerland
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 December 2000
• Resigned on: 25 June 2009
• Nationality: Danish
• Occupation: Venture Investor

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 2003
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KIPLING, Neil James

• Correspondence address: 2 Occam Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 5QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2009
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAINI, Tidu, Dr

• Correspondence address: Imperial College Administration, Imperial College, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 March 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

MILOSEVICH, Greg Marvin

• Correspondence address: 1311 Orleans Dr., Sunnyvale, California, United States, 94089
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 October 2017
• Resigned on: 22 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

MORGAN, David Edward

• Correspondence address: 2 Occam Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 5QB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 June 2009
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Susan Wauthier

• Correspondence address: 6th And 7th Floors, Space, 68 Chertsey Road, Woking, England, GU21 5BJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 July 2019
• Resigned on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

NAUGHALTY, Martin John

• Correspondence address: Pinehaven, 14 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 December 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

NISBET, Louis Joseph, Dr

• Correspondence address: Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 September 2003
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Partner-Director Of Fund Manag

NOTTINGHAM, George Edward Dobell

• Correspondence address: 16 Linton House, 11 Holland Park Avenue, London, W11 3RL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 September 2003
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Corporate Finance

O'CONNELL, John Anthony

• Correspondence address: Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 June 2005
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co Director

O`CONNELL, John Anthony

• Correspondence address: Sheepcote Grange, Wooburn Common Road, Wooburn Common, Buckinghamshire, HP10 0JS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 July 2008
• Resigned on: 25 June 2009
• Nationality: Irish
• Occupation: Company Director

SEARLE, Susan Jane

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 March 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Ceo

WARD, Keith Graham

• Correspondence address: 5 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 October 2017
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Philip John

• Correspondence address: Rose Cottage 11 Bourne Grove, Farnham, Surrey, GU10 3QT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 May 2000
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999