INNISFREE GROUP LIMITED

03078732
1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6HR

People & Contacts

Contact Details
Registered Address 1ST FLOOR, BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET LONDON UNITED KINGDOM

EC1M 6HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROFITBLOOM LIMITED 12 Jul 1995 - 05 Sep 1995
INNISFREE LIMITED 05 Sep 1995 - 03 Feb 1998
People

Current directors

MR DAVID JAMES BURTON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 31 Mar 2017

Appointment Type: C

Other Appointments: None

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MR DAVID BURTON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 26 Apr 2017

Appointment Type: D

Other Appointments: None

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MR DAVID ANTONY METTER

Birthdate: Jul 1952

Nationality: BRITISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 16 Aug 1995

Appointment Type: D

Other Appointments: None

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MR TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 05 Feb 1996

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES WEBBER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 08 Jan 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 01 May 1999

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JOANNA HAMILTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 46 LANGHAM ROAD N153RA

Date Appointed: 11 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTONY METTER

Birthdate: Jul 1952

Nationality: BRITISH

Address: W2

Date Appointed: 16 Aug 1995

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 56 GLENLUCE ROAD SE37SB

Date Appointed: 13 Jun 1996

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM WARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 27 Aug 2008

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER ROGER ETTRICK BROOKE

Birthdate: Jan 1931

Nationality: BRITISH

Address: WATERMEADOW SWARRATON HAMPSHIRE SO249TQ

Date Appointed: 16 Aug 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GILLIAN BROWN

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLAT 10 31 MONUMENT STREET EC3R8BT

Date Appointed: 13 Jan 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK BULL

Birthdate: Mar 1953

Nationality: BRITISH

Address: LADBROKE GROVE FARM WINDMILL LANE WARWICKSHIRE CV472BW

Date Appointed: 01 Apr 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DEAN CLARK

Birthdate: Jul 1974

Nationality: BRITISH

Address: 3 FLORIN COURT 8 DOCK STREET E18JR

Date Appointed: 28 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JAN FABER

Birthdate: Jul 1963

Nationality: DUTCH

Address: 15 WEST EATON PLACE SW18LT

Date Appointed: 28 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 01 May 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROGER PAUL GREVILLE

Birthdate: Jan 1957

Nationality: NEW ZEALAND

Address: 45 WYNNSTAY GARDENS W86UT

Date Appointed: 05 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOANNA HAMILTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 46 LANGHAM ROAD N153RA

Date Appointed: 11 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN KASHEM

Birthdate: May 1970

Nationality: BRITISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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COLIN JAMES NICHOLL

Birthdate: Jan 1953

Nationality: BRITISH

Address: SOUTHBOURNE COURT POLECAT LANE WEST SUSSEX RH139DJ

Date Appointed: 07 Dec 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN PADGETT

Birthdate: Apr 1943

Nationality: BRITISH

Address: 10A DALEHAM GARDENS NW35DA

Date Appointed: 07 Dec 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIR DANIEL NORTON IDRIS PEARCE

Birthdate: Oct 1933

Nationality: BRITISH

Address: 15 KYLESTROME HOUSE CUNDY STREET SW1W9JT

Date Appointed: 07 Dec 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN SANDLER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 16 CARLISLE ROAD NW66TS

Date Appointed: 11 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JOHN VICTOR WARD

Birthdate: May 1952

Nationality: BRITISH

Address: 17 ST NORBERT GREEN SE42HD

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY WATSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: CEDAR HOUSE 50 THE STREET MANUDEN CM231DJ

Date Appointed: 17 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN WHALLEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 19 PEARTREE LANE WAPPING E19SR

Date Appointed: 13 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SIR JACK (GERHARD JACOB) ZUNZ

Birthdate: Jul 1923

Nationality: BRITISH

Address: 2A DRAX AVENUE WIMBLEDON SW200EH

Date Appointed: 07 Dec 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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