INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED

Company number 05038734

39 officers / 34 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 4 September 2014

BEDFORD, Terrie Marie

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 26 September 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Associate Asset Manager

KNOWLES, Sarah Elizabeth

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 4 September 2014

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 21 December 2012
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2004
• Resigned on: 9 February 2004

BELL, Samantha

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2018
• Resigned on: 31 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Asset Manager

BROOKS, Sally-Ann

• Correspondence address: Ams Ltd, 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Uk

BYRNE, James Anthony John

• Correspondence address: 4 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 April 2004
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Managing Director

CLANCY, Richard Simon Muir

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 May 2023
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Laurence Seymour

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 April 2009
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIES, David Wyn

• Correspondence address: Ams Limited, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 December 2011
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 May 2016
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

FAIRBANK, Graham Bruce

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 December 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Analyst

FOOT, David Alexander John, Mr.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 May 2020
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

GEORGE, Philip Roger Perkins

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 July 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 February 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Investment Director

GILL, Christopher Mark David

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 July 2020
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Kevin Stuart

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 February 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

HAWKINS, Kevin Stuart

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 October 2018
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KNOWLES, Sarah Elizabeth

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2020
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 April 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LOMAS, David James

• Correspondence address: 1 Moreton Villas, Knoll Road, London, SW18 2DF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 March 2006
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASSEY, Rebecca Tamara

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 February 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 2006
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

NUTTALL, Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 July 2010
• Resigned on: 2 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Commercial Manager

O'BOYLE, Thomas

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 February 2016
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

O'BOYLE, Thomas

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 August 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 January 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 November 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SIMPSON, Gary David

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 May 2015
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

TIBBITTS, John Alfred Neville

• Correspondence address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 April 2004
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director