INFOVISTA LTD.

03213397
INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD GU2 7YL

People & Contacts

Contact Details
Registered Address INFOVISTA LTD
2000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD

GU2 7YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGGSHELL (337) LIMITED 18 Jun 1996 - 21 Aug 1996
ASCOM NETWORK TESTING LTD 01 Jun 2009 - 01 Dec 2016
ARGO INTERACTIVE LIMITED 21 Aug 1996 - 01 Jun 2009
INFOVISTA NETWORK TESTING LTD 01 Dec 2016 - 21 Mar 2018
People

Current directors

MR RICK LEE HAMILTON

Birthdate: Sep 1971

Nationality: AMERICAN

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PIERRE ALBERT CHARLES MILET

Birthdate: Oct 1964

Nationality: FRENCH

Address: 23 AVENUE CARNOT 91300

Date Appointed: 17 Oct 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MANE DAMJANOVIC

Birthdate: N/A

Nationality:

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 13 Jan 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL BARTHOLOMEW FOYLE

Birthdate: Nov 1932

Nationality: BRITISH

Address: 28 GORDON AVENUE WEST SUSSEX PO198QY

Date Appointed: 01 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MARK JAMES NORTON HOULT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 EAST ROW WEST SUSSEX PO191PD

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

JOHN WARNER JR LOWE

Birthdate: N/A

Nationality:

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 03 Aug 2022

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

View Director

MRS MONICA ELLEN MACKINNON

Birthdate: Dec 1967

Nationality: BRITISH

Address: TANGMERE COTTAGE TANGMERE ROAD TANGEMERE WEST SUSSEX PO202HW

Date Appointed: 19 Dec 2000

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM PETER ROOKEN-SMITH

Birthdate: N/A

Nationality:

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 18 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM ROOKEN-SMITH

Birthdate: N/A

Nationality:

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 08 Feb 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

PENELOPE ANN ROWDEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 38 WILLOWBED DRIVE WEST SUSSEX PO192JB

Date Appointed: 20 Aug 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

JILL SAMPLE

Birthdate: May 1958

Nationality: BRITISH

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 30 Jul 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

MR BERND STANGL

Birthdate: N/A

Nationality:

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 24 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director

MR NICOLAS TAVERNA

Birthdate: N/A

Nationality:

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 07 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 18 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

PETER WEBER

Birthdate: Jun 1951

Nationality: SWISS

Address: ERLISTRASSE 14

Date Appointed: 10 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

JOSE ALBERTO AMARAL-DUARTE

Birthdate: Jan 1968

Nationality: PORTUGUESE

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 07 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

DR JUDITH RAHEL BISCHOF

Birthdate: Dec 1973

Nationality: SWISS

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHRISTOPHER BROWN

Birthdate: Jul 1958

Nationality: BRITISH

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 08 Feb 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHRISTIAN DANTER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 441 MOUNTAIN LAUREL CT MOUNTAIN VIEW 94043

Date Appointed: 07 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID ARTHUR EVERETT

Birthdate: Jan 1943

Nationality: US

Address: 5766 CORTE LIBRE CALIFORNIA 94566

Date Appointed: 01 Jun 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY FORLIZZI

Birthdate: Jun 1973

Nationality: AMERICAN

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 30 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MICHAEL STUART FOYLE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 27 OVING ROAD WEST SUSSEX PO197EH

Date Appointed: 20 Aug 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BARTHOLOMEW FOYLE

Birthdate: Nov 1932

Nationality: BRITISH

Address: 28 GORDON AVENUE WEST SUSSEX PO198QY

Date Appointed: 20 Aug 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GEORGE WYNNE FRODSHAM

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 GRANGE ROAD CHISWICK W44DA

Date Appointed: 16 Feb 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

BEAT ERNST GERBER

Birthdate: May 1954

Nationality: SWISS

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 10 Mar 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

IAN WILLIAM GOODALL

Birthdate: May 1947

Nationality: BRITISH

Address: 2 CARTREF TORQUAY ROAD SHALDON DEVON TQ140AZ

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK GRAWEHR

Birthdate: Mar 1964

Nationality: SWISS

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 15 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MARK JAMES NORTON HOULT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 EAST ROW WEST SUSSEX PO191PD

Date Appointed: 17 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JELBERT

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE COTTAGE EASEBOURNE LANE WEST SUSSEX GU299BN

Date Appointed: 04 Sep 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GILES JERMY

Birthdate: May 1973

Nationality: BRITISH

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 16 Oct 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RIKARD LUNDQVIST

Birthdate: Nov 1967

Nationality: AMERICAN

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MCKIBBIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6 HURSTMERE CLOSE GRAYSHOTT SURREY GU266TR

Date Appointed: 23 Aug 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN LANG MCWILLIAMS

Birthdate: Jan 1960

Nationality: BRITISH

Address: TREETOPS THE CLOSE SURREY GU71PQ

Date Appointed: 23 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PIERRE ALBERT CHARLES MILET

Birthdate: Oct 1964

Nationality: FRENCH

Address: 23 AVENUE CARNOT 91300

Date Appointed: 17 Oct 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

PAUL SHELTON NERGER

Birthdate: May 1955

Nationality: BRITISH

Address: CAMELOT WAVERLEY AVENUE HAMPSHIRE GU514NN

Date Appointed: 15 Dec 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIPPE SETRAK OZANIAN

Birthdate: Jun 1963

Nationality: FRENCH

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 30 Sep 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PASSAUER

Birthdate: Apr 1959

Nationality: AMERICAN

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 08 Feb 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

JAMES PEARCE

Birthdate: Mar 1972

Nationality: BRITISH

Address: BLOOMFIELD BEECH HILL ROAD HAMPSHIRE GU358DN

Date Appointed: 01 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RENE PETER

Birthdate: Nov 1967

Nationality: SWISS

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 07 Oct 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JAMES REA

Birthdate: Dec 1947

Nationality: BRITISH

Address: 16 SHREWSBURY ROAD KENT BR34DB

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CLIVE ROBINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 90 ELERS ROAD EALING W139QE

Date Appointed: 07 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM PETER GRANT ROOKEN SMITH

Birthdate: Aug 1972

Nationality: BRITISH

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 30 Jul 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

PENELOPE ANN ROWDEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 38 WILLOWBED DRIVE WEST SUSSEX PO192JB

Date Appointed: 04 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS JILL SAMPLE

Birthdate: May 1958

Nationality: BRITISH

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 15 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN KIT WALDRON SMITHERS

Birthdate: Nov 1967

Nationality: BRITISH

Address: YEW TREE HOUSE LANE END HAMPSHIRE RG265AP

Date Appointed: 30 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR BERND STANGL

Birthdate: Mar 1968

Nationality: AUSTRIAN

Address: INFOVISTA LTD 2000 CATHEDRAL SQUARE CATHEDRAL HILL SURREY GU27YL

Date Appointed: 23 Nov 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

JOHN PETER THURLOW

Birthdate: Nov 1964

Nationality: BRITISH

Address: 23 CROSS ROAD SURREY KT205ST

Date Appointed: 22 Nov 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 18 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MARKUS JURG ZIMMERMANN

Birthdate: May 1948

Nationality: SWISS

Address: LERBERSTRASSE 17 3013

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director