INFORMATION RESOURCES (HOLDINGS) LIMITED

03926632
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

People & Contacts

Contact Details
Registered Address 3RD FLOOR (SOUTH) 200
ALDERSGATE STREET LONDON ENGLAND

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONDCO 768 LIMITED 16 Feb 2000 - 11 Jul 2000
People

Current directors

MS SALLY JANE GILPIN

Birthdate: N/A

Nationality:

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 15 Nov 2012

Appointment Type: C

Other Appointments: None

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MS HANNAH HOLMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 16 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP ROGER PERKINS GEORGE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 57 ASHWELL STREET ASHWELL HERTFORDSHIRE SG75QT

Date Appointed: 03 Mar 2004

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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HAROLD LISTER THOMPSON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 38 GROVE COURT RAMPLEY LANE, LITTLE PAXTON CAMBRIDGESHIRE PE196PQ

Date Appointed: 09 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN ALFRED NEVILLE TIBBITTS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 8 FALCON CLOSE HERTFORDSHIRE CM210AX

Date Appointed: 23 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 16 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JOHN BYRNE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 BLYTHE WAY WEST MIDLANDS B913EY

Date Appointed: 08 Jul 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE CONLON

Birthdate: Feb 1978

Nationality: BRITISH

Address: FLAT 49 EAGLE WHARF BOROUGH HIGH STREET SE11LZ

Date Appointed: 17 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER LOUISE CROUCH

Birthdate: Oct 1987

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 26 Feb 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE COLDHARBOUR COLDHARBOUR SURREY RH56HD

Date Appointed: 31 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 21 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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HANNAH GILBEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 14 DANE PARK HERTFORDSHIRE CM232PR

Date Appointed: 07 Dec 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALISTAIR MARTIN GILLESPIE

Birthdate: Jun 1990

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 Jul 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HAAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 07 Aug 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL LAWSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 09 Apr 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID BOYD LINDSAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 CURRIE HILL CLOSE WIMBLEDON SW197DX

Date Appointed: 27 Oct 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 21 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CYRIL LESLIE MITCHELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: GALLOWBROOK HOUSE PAXTON HILL CAMBRIDGESHIRE PE196RA

Date Appointed: 23 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD NUTTALL

Birthdate: Feb 1971

Nationality: ENGLISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 PARK AVENUE EAST SHEEN SW148AT

Date Appointed: 31 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: 30 ARLINGTON HOUSE BATH STREET BA11QN

Date Appointed: 11 May 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 30 Jan 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 07 Aug 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BRIAN SHIELDS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 17 Feb 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BRYAN ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES KENT TN171BN

Date Appointed: 27 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED NEVILLE TIBBITTS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 8 FALCON CLOSE HERTFORDSHIRE CM210AX

Date Appointed: 23 Aug 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 25 May 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PHIL JOHN WHISCOMBE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 24 THE POPLARS FORNCETT ST PETER NORFOLK NR161HP

Date Appointed: 29 Mar 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW YOUNG

Birthdate: May 1945

Nationality: BRITISH

Address: 37 HARDWICK LANE BUCKDEN CAMBRIDGESHIRE PE195UN

Date Appointed: 23 Aug 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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