IHS GLOBAL LIMITED
BRACKNELL IHS (GLOBAL) LIMITED TECHNICAL INDEXES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 00788737
Status Active
Incorporation Date 21 January 1964
Company Type Private Limited Company
Address THE CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8FZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016; Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016. The most likely internet sites of IHS GLOBAL LIMITED are www.ihsglobal.co.uk, and www.ihs-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihs Global Limited is a Private Limited Company. The company registration number is 00788737. Ihs Global Limited has been working since 21 January 1964. The present status of the company is Active. The registered address of Ihs Global Limited is The Capitol Building 3rd Floor Oldbury Bracknell Berkshire England Rg12 8fz. . MCLOUGHLIN, Christopher Guy is a Director of the company. OWEN, Kathryn Ann is a Director of the company. Secretary BM SECRETARIES LIMITED has been resigned. Secretary MULLINS, Francis Joseph has been resigned. Secretary PENNSEC LIMITED has been resigned. Director CHAHAL, Jaspal Kaur has been resigned. Director DUNLOP, Simon has been resigned. Director ECART, Nicholas John has been resigned. Director ECART, Nicholas John has been resigned. Director GIBSON, Adrian Francis has been resigned. Director KEY, Scott Christian has been resigned. Director LOCH, Andrew Iain has been resigned. Director LOMHOLT-THOMSEN, Steen Michelsen has been resigned. Director NAPIER, Stafford Bruce has been resigned. Director SADLER SMITH, Andrew has been resigned. Director SMITH, Robert John has been resigned. Director STOW, Philip Charles has been resigned. Director USSI, Gino Carlo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 14 October 2016
47 years old
Director
OWEN, Kathryn Ann
Appointed Date: 14 October 2016
49 years old

Resigned Directors

Secretary
BM SECRETARIES LIMITED
Resigned: 17 August 1995
Secretary
MULLINS, Francis Joseph
Resigned: 31 May 2012
Appointed Date: 11 April 2008
Secretary
PENNSEC LIMITED
Resigned: 11 April 2008
Appointed Date: 17 August 1995
Director
CHAHAL, Jaspal Kaur
Resigned: 14 October 2016
Appointed Date: 11 April 2008
60 years old
Director
DUNLOP, Simon
Resigned: 14 October 2016
Appointed Date: 16 January 2012
52 years old
Director
ECART, Nicholas John
Resigned: 18 October 2010
Appointed Date: 17 April 2003
61 years old
Director
ECART, Nicholas John
Resigned: 31 March 2002
Appointed Date: 01 December 1997
61 years old
Director
GIBSON, Adrian Francis
Resigned: 02 November 2010
Appointed Date: 01 March 1999
70 years old
Director
KEY, Scott Christian
Resigned: 01 January 2009
Appointed Date: 11 April 2008
67 years old
Director
LOCH, Andrew Iain
Resigned: 28 February 2003
Appointed Date: 01 December 1997
76 years old
Director
LOMHOLT-THOMSEN, Steen Michelsen
Resigned: 20 December 2016
Appointed Date: 31 March 2014
62 years old
Director
NAPIER, Stafford Bruce
Resigned: 17 April 2003
81 years old
Director
SADLER SMITH, Andrew
Resigned: 04 November 2008
Appointed Date: 17 April 2003
71 years old
Director
SMITH, Robert John
Resigned: 31 March 2014
Appointed Date: 01 December 2008
67 years old
Director
STOW, Philip Charles
Resigned: 15 December 1997
88 years old
Director
USSI, Gino Carlo
Resigned: 23 December 2011
Appointed Date: 15 July 2009
66 years old

Persons With Significant Control

Ihs Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHS GLOBAL LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Jan 2017
Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016
25 Oct 2016
Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Simon Dunlop as a director on 14 October 2016
25 Oct 2016
Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016
...
... and 132 more events
08 Jul 1986
Return made up to 07/07/86; full list of members
02 May 1986
Director resigned;new director appointed
12 May 1975
Accounts made up to 30 April 1974
21 Jan 1964
Incorporation
21 Jan 1964
Certificate of incorporation

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