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INFORMATIONLOG.COM LIMITED

Company number 03960025

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Officers: 19 officers / 15 resignations

DAVID VENUS & COMPANY LLP

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role
Secretary
Appointed on
20 September 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

HINDLEY, Martyn John

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
Role
Director
Date of birth
October 1962
Appointed on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

RUDZITIS, Susan Brigitta

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role
Director
Date of birth
February 1963
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Richard Mark

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role
Director
Date of birth
January 1967
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATHERTON, Sharon Anne

Correspondence address
Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
31 July 2013
Nationality
British
Occupation
Head Of Legal

COOPER, Timothy Alan

Correspondence address
6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

SWABEY, Peter Kenneth

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
20 September 2013

HAZELL CARR PLC

Correspondence address
King's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
18 December 2007

MORGAN COLE (NOMINEES) LIMITED

Correspondence address
Buxton Court, 3 West Way, Oxford, OX2 0SZ
Role Resigned
Nominee Secretary
Appointed on
30 March 2000
Resigned on
3 April 2000

BINGHAM, Paul Brian

Correspondence address
Church House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 December 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

BIRMINGHAM, Robert James

Correspondence address
17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 September 2008
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Actuary

COOPER, Timothy Alan

Correspondence address
6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 November 2006
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

GALACHE-BROWN, Adam Joseph

Correspondence address
2 Audley Park Road, Bath, Avon, BA1 2XJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 February 2008
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Actuary

HAZELL, Graham Nicholas

Correspondence address
Priors Court, Churchmere Road, Sutton Courtenay, Oxfordshire, OX14 4AQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 February 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Actuary

MARNOCH, Alasdair

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 April 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
Unitedkingdom
Occupation
Finance Director

ROBINSON, Timothy Michael

Correspondence address
Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STORY, Wayne Andrew

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 June 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY PENSION SERVICES

Correspondence address
Lambourne House, Green Lane, Crowborough, East Sussex, TN6 2DF
Role Resigned
Director
Appointed on
3 April 2000
Resigned on
1 March 2004

MORGAN COLE (DIRECTORS) LIMITED

Correspondence address
Buxton Court, 3 West Way, Oxford, OX2 0SZ
Role Resigned
Nominee Director
Appointed on
30 March 2000
Resigned on
3 April 2000