INCLEX NO 1 LIMITED

Company number 03940403

22 officers / 19 resignations

IVESON, Angus Edward

• Correspondence address: Northwood Park, Gatwick Road, Crawley, West Sussex, France, RH10 9XN
• Role: Secretary
• Appointed on: 16 November 2015

BELL, Paula

• Correspondence address: Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: September 1967
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

IVESON, Angus Edward

• Correspondence address: Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: July 1974
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNS, Gavin Haydn

• Correspondence address: 11 Beechlea Close, Miskin, Pontyclun, Mid Glamorgan, CF72 8PT
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Development Director

LECK, Arthur Brian

• Correspondence address: Channelview House Graig Road, Upper Cwmbran, Cwmbran, Gwent, NP44 5AR
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Accountant

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2000
• Resigned on: 6 March 2000

ALLAM, Jonathan

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASINI, Andrea

• Correspondence address: PO Box 3682, Unit 3901, Marina Crown Tower,, Dubai, Uae., Dubai, Uae
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 December 2011
• Resigned on: 16 November 2015
• Nationality: Italian
• Country of residence: Dubai, Uae
• Occupation: Director

COPPOCK, Richard John

• Correspondence address: 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 August 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: None

CURLEY, John Paul

• Correspondence address: 15 Melrose Avenue, Penylan, Cardiff, Wales, CF23 9BA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2000
• Resigned on: 16 November 2015
• Nationality: Irish
• Country of residence: Wales
• Occupation: Technical Director

GREENWAY, Nigel

• Correspondence address: 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 August 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

HOPPER, Philip Edward

• Correspondence address: Cranferde, Liberty Lane, Blagden, Bristol., United Kingdom, BS40 7TJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 December 2011
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Salesman / Director

HURLEY, Mark Gordon Delap

• Correspondence address: Oakridge, Gaulby, Leicestershire, United Kingdom, LE7 9BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2012
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, England, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 November 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNS, Gavin Haydn

• Correspondence address: 11 Beechlea Close, Miskin, Pontyclun, Mid Glamorgan, CF72 8PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 March 2000
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

OGIER, David

• Correspondence address: 12 Mulberry Close, Rogerstone, Newport, Gwent, NP10 9JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Developement Director

PILGRIM, David

• Correspondence address: Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 February 2005
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STEPHENSON, Mark Andrew

• Correspondence address: Owl End Cottage, Banbury Road, Lower Boddington, Daventry, Northants, NN11 6XZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2007
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

TUSON, Nik

• Correspondence address: 8 Willow Walk, Rogerstone, Newport, Gwent, NP10 9JP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WATSON, Paul John

• Correspondence address: 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 August 2013
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WOOD, Iain James Douglas

• Correspondence address: 28 Talbot St, Cardiff, Wales Uk, CF11 9BW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 September 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2000
• Resigned on: 6 March 2000