INFOASSET LIMITED

Company number 04381383

25 officers / 23 resignations

TIDEMANN, Scott John

• Correspondence address: Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England, DA1 5ED
• Role (Active): Secretary
• Appointed on: 15 July 2021

MCKAY, Damian Kevin

• Correspondence address: Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England, DA1 5ED
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 22 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

ASHTON, Gareth

• Correspondence address: 66 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 31 March 2014
• Nationality: British

DRAKE, Jonathan

• Correspondence address: Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX
• Role (Resigned): Secretary
• Appointed on: 22 February 2020
• Resigned on: 15 July 2021

KNOWLES, John Christopher

• Correspondence address: 5 Orpington Road, Winchmore Hill, London, N21 3PD
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2002
• Resigned on: 26 February 2002

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 31 March 2014

MH SECRETARIES LIMITED

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 22 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2893220

ASHTON, Gareth

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 19 March 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARTETTE, Pascal

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 October 2008
• Resigned on: 19 March 2014
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

BILLOWITS, John

• Correspondence address: Unit A, Underwood Business Park, Wookey Hole Road, Wells, England, BA5 1AF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 February 2020
• Resigned on: 30 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

CLARK, David

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 November 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Richard Phillip Harley

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 October 2008
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELMER, Graham

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Joseph

• Correspondence address: High Trees, 53 Church Street, Clifton, Bedfordshire, SG17 5EY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 April 2002
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HUGHES, John Neil

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2014
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEPSON, Alan Eric

• Correspondence address: 3 Quaker Close, Sevenoaks, Kent, TN13 3XG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 April 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

KENDALL, Simon Peter

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 2014
• Resigned on: 22 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENDALL, Simon Peter

• Correspondence address: 1 London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 June 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNOWLES, John Christopher

• Correspondence address: One London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 2002
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Christopher Neil

• Correspondence address: 12 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2002
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MILLER, Anthony Charles

• Correspondence address: 16 Cambridge Gardens, Tunbridge Wells, Kent, TN2 4SE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 April 2002
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEVY, Alan

• Correspondence address: Chart Court Cottage, Little Chart, Ashford, Kent, TN27 0QH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2007
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SANGHA, Kulvinder Kaur

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 March 2019
• Resigned on: 22 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2002
• Resigned on: 26 February 2002