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INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

Company number 10510632

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Officers: 25 officers / 21 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Secretary
Appointed on
20 August 2024

UK Limited Company What's this?

Registration number
07900133

BAILEY, John Benjamin

Correspondence address
Macquarie Capital, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
April 1973
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

ROSEMAN, David Gregory

Correspondence address
Macquarie Capital, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
January 1966
Appointed on
11 March 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Managing Director

SPIRTOS, John Basil

Correspondence address
125 West 55th Street, New York, New York, United States, 10019
Role Active
Director
Date of birth
May 1965
Appointed on
11 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Resigned
Secretary
Appointed on
14 February 2020
Resigned on
11 March 2024

UK Limited Company What's this?

Registration number
10510632

CLARKE, Mary Siobhan

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
September 1977
Appointed on
10 September 2020
Resigned on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

COOK, Stephen David

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 April 2021
Resigned on
10 December 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

FIORENTINO, Michele

Correspondence address
Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 February 2017
Resigned on
4 April 2017
Nationality
Italian
Country of residence
England
Occupation
Director

GILMOUR, David Ian

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 May 2020
Resigned on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Director

GOTORA, Duce

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 May 2020
Resigned on
9 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREY, Thomas James

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
July 1976
Appointed on
15 April 2021
Resigned on
12 January 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

HALL, Bruce

Correspondence address
Insight Analytics Solutions Ltd, Romax Technology Centre, Univeristy Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 April 2017
Resigned on
7 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HAYWOOD, Alan Henry

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 September 2023
Resigned on
11 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

IRELAND, Katherine Ring

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
April 1987
Appointed on
4 August 2020
Resigned on
6 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

LEONARD, Michael James

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 January 2022
Resigned on
6 September 2023
Nationality
American
Country of residence
England
Occupation
Company Director

POON, Andy

Correspondence address
University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
Role Resigned
Director
Date of birth
July 1969
Appointed on
5 December 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POON, Daniel

Correspondence address
University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 December 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Director

POON, Rupert

Correspondence address
University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 December 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Director

POON, Siu Yun (Peter), Dr

Correspondence address
Romax Technology Ltd, Romax Technology Centre, University Of Nottingham Innovation Park, Triump Road Nottingham, Notts, United Kingdom, NG7 2TU
Role Resigned
Director
Date of birth
May 1934
Appointed on
28 April 2017
Resigned on
14 February 2020
Nationality
Chinese
Country of residence
United Kingdom
Occupation
None

POON, Siu Yun (Peter), Dr

Correspondence address
University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
Role Resigned
Director
Date of birth
May 1934
Appointed on
14 December 2016
Resigned on
10 February 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

RABENAU, Bryan

Correspondence address
Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 February 2017
Resigned on
4 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

ROW, Andrew George Stephen

Correspondence address
Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 February 2017
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RYDER, Fiona Victoria, Mrs.

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 February 2018
Resigned on
8 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SKERRY, Samantha Elizabeth

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 September 2023
Resigned on
11 March 2024
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

WARWICK, Alistair Richard

Correspondence address
Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England
Role Resigned
Director
Date of birth
August 1968
Appointed on
4 May 2020
Resigned on
6 September 2023
Nationality
British
Country of residence
United States
Occupation
Director