INFOTERRA LIMITED
GUILDFORD NATIONAL REMOTE SENSING CENTRE LIMITED

Hellopages » Surrey » Guildford » GU2 7AG

Company number 02359955
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address COMPASS HOUSE PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Europa House the Crescent Southwood Farnborough Hampshire GU14 0NL to Compass House Priestley Road Surrey Research Park Guildford GU2 7AG on 3 October 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of INFOTERRA LIMITED are www.infoterra.co.uk, and www.infoterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Infoterra Limited is a Private Limited Company. The company registration number is 02359955. Infoterra Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Infoterra Limited is Compass House Priestley Road Surrey Research Park Guildford England Gu2 7ag. . SHAW, Alan is a Secretary of the company. BROWNNETT, Philip John is a Director of the company. LUEKE, Simon-Oliver Oliver is a Director of the company. PAYNTER, Colin is a Director of the company. Secretary CHIPPERFIELD, Simon Charles has been resigned. Secretary GLASSCOCK, John Edward Giffard has been resigned. Secretary GREEN, Philip Ernest has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary WATSON, Adrian Martin has been resigned. Director ASTON, Leslie Harvey has been resigned. Director ASTON, Leslie Harvey has been resigned. Director BAINBRIDGE, Peter has been resigned. Director BAKER, Michael John has been resigned. Director BARTLETT, David Charles has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BENNY, Anthony Charles has been resigned. Director BORG, Claes-Goran Dennis has been resigned. Director BRACHET, Gerard has been resigned. Director CARR, Barrie Bennett has been resigned. Director CARY, Tristam Charles Lunel has been resigned. Director CONWAY, Jacqueline Ann has been resigned. Director CORMACK, Walter James, Dr has been resigned. Director DEFREES, Ronald Harry has been resigned. Director DENNISS, Anthony Charles, Dr has been resigned. Director DICKINSON, John has been resigned. Director DOWNIE, Ian Wilson has been resigned. Director DOYLE, William Harold has been resigned. Director DUSSI, Michele has been resigned. Director EATON, Kenneth John, Admiral Sir has been resigned. Director FLINT, David Jonathan has been resigned. Director FOX, David James has been resigned. Director FRANKS, Nicholas Ellis has been resigned. Director GIBSON, Roy has been resigned. Director GLASSCOCK, John Edward Giffard has been resigned. Director GREEN, Philip Ernest has been resigned. Director HOCQUARD, Claire has been resigned. Director HOLT, John Antony has been resigned. Director HUDSPITH, David has been resigned. Director HUNT, David has been resigned. Director JOHNSON, Angus Sutherland has been resigned. Director JORDAN, Hans-Heinrich has been resigned. Director LA PENSEE, Steven Louis has been resigned. Director LE ROCH, Patrick has been resigned. Director LIND, Anders Gunnar has been resigned. Director LINK, David Charles Robert has been resigned. Director MCNAUGHT, William Wright has been resigned. Director MOUYSSET, Jacques has been resigned. Director NENDICK, Nicholas Arthur Challoner has been resigned. Director NORRIS, Patrick has been resigned. Director OFVERHOLM, Ivan has been resigned. Director OKE, Brian John has been resigned. Director PALFREYMAN, John Harold has been resigned. Director PAPACCIO, Philip Nunzio has been resigned. Director PARRY, David John has been resigned. Director PATRICK, Jourdan has been resigned. Director PETERS, Eric Roberts has been resigned. Director RICKETT, Michael Frederick has been resigned. Director RICOTTILLI, Marcello has been resigned. Director ROBERTS, Andrew Henry has been resigned. Director RUDDOCK, Stephen William has been resigned. Director RUSSELL, Paul Stuart has been resigned. Director SMITH, Oliver Charles has been resigned. Director SQUIRE, David Francis has been resigned. Director STROOMER, Andrew Mark has been resigned. Director SYNNOTT, Paul Andrew has been resigned. Director TINDELL, Andrew has been resigned. Director TONDRIAUX, Marc has been resigned. Director VECK, Nicholas John, Dr has been resigned. Director VECK, Nicholas John, Dr has been resigned. Director WALKER, Martin James has been resigned. Director WATSON, Adrian Martin has been resigned. Director WELLS, Andrew John, Dr has been resigned. Director WICKETT, Martin Gurney has been resigned. Director WILLS, Michael John has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. Director WYKE, John Brynley has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SHAW, Alan
Appointed Date: 21 August 2012
Director
BROWNNETT, Philip John
Appointed Date: 26 June 2007
65 years old
Director
LUEKE, Simon-Oliver Oliver
Appointed Date: 01 January 2011
53 years old
Director
PAYNTER, Colin
Appointed Date: 13 December 2012
67 years old

Resigned Directors

Secretary
CHIPPERFIELD, Simon Charles
Resigned: 12 September 1994
Appointed Date: 27 October 1992
Secretary
GLASSCOCK, John Edward Giffard
Resigned: 30 October 1998
Appointed Date: 25 July 1995
Secretary
GREEN, Philip Ernest
Resigned: 27 October 1992
Secretary
PARKES, David Stanley
Resigned: 25 July 1995
Appointed Date: 12 September 1994
Secretary
WATSON, Adrian Martin
Resigned: 03 August 2010
Appointed Date: 30 October 1998
Director
ASTON, Leslie Harvey
Resigned: 06 October 1995
Appointed Date: 05 May 1994
85 years old
Director
ASTON, Leslie Harvey
Resigned: 05 May 1993
Appointed Date: 06 August 1992
85 years old
Director
BAINBRIDGE, Peter
Resigned: 10 January 2011
Appointed Date: 17 March 2009
74 years old
Director
BAKER, Michael John
Resigned: 01 February 1994
Appointed Date: 18 February 1993
71 years old
Director
BARTLETT, David Charles
Resigned: 21 October 1998
Appointed Date: 13 January 1997
88 years old
Director
BEESTON, Kevin Stanley
Resigned: 06 October 1995
Appointed Date: 17 March 1994
63 years old
Director
BEESTON, Kevin Stanley
Resigned: 18 February 1993
63 years old
Director
BENNY, Anthony Charles
Resigned: 18 May 1995
67 years old
Director
BORG, Claes-Goran Dennis
Resigned: 15 February 2000
80 years old
Director
BRACHET, Gerard
Resigned: 03 October 1994
81 years old
Director
CARR, Barrie Bennett
Resigned: 31 December 1992
91 years old
Director
CARY, Tristam Charles Lunel
Resigned: 31 December 1998
Appointed Date: 05 May 1994
76 years old
Director
CONWAY, Jacqueline Ann
Resigned: 17 March 2009
Appointed Date: 21 January 2002
60 years old
Director
CORMACK, Walter James, Dr
Resigned: 15 February 2000
Appointed Date: 24 September 1996
71 years old
Director
DEFREES, Ronald Harry
Resigned: 15 February 2000
Appointed Date: 01 January 1999
82 years old
Director
DENNISS, Anthony Charles, Dr
Resigned: 04 April 2011
Appointed Date: 12 November 2003
57 years old
Director
DICKINSON, John
Resigned: 30 September 1994
Appointed Date: 18 February 1993
82 years old
Director
DOWNIE, Ian Wilson
Resigned: 21 November 1996
Appointed Date: 25 July 1995
70 years old
Director
DOYLE, William Harold
Resigned: 01 September 1994
Appointed Date: 18 February 1993
91 years old
Director
DUSSI, Michele
Resigned: 15 February 2000
Appointed Date: 21 April 1998
71 years old
Director
EATON, Kenneth John, Admiral Sir
Resigned: 30 November 2001
Appointed Date: 01 December 1995
91 years old
Director
FLINT, David Jonathan
Resigned: 21 May 1996
Appointed Date: 25 July 1995
64 years old
Director
FOX, David James
Resigned: 24 September 2010
Appointed Date: 21 October 1998
63 years old
Director
FRANKS, Nicholas Ellis
Resigned: 15 February 2000
Appointed Date: 21 May 1996
78 years old
Director
GIBSON, Roy
Resigned: 12 March 1997
Appointed Date: 05 May 1993
101 years old
Director
GLASSCOCK, John Edward Giffard
Resigned: 30 October 1998
Appointed Date: 05 May 1994
70 years old
Director
GREEN, Philip Ernest
Resigned: 15 July 1994
69 years old
Director
HOCQUARD, Claire
Resigned: 15 May 2001
Appointed Date: 04 May 1998
69 years old
Director
HOLT, John Antony
Resigned: 30 April 1992
87 years old
Director
HUDSPITH, David
Resigned: 30 June 2009
Appointed Date: 17 March 2009
72 years old
Director
HUNT, David
Resigned: 31 July 1993
85 years old
Director
JOHNSON, Angus Sutherland
Resigned: 15 February 2000
Appointed Date: 21 November 1996
82 years old
Director
JORDAN, Hans-Heinrich
Resigned: 20 November 2014
Appointed Date: 13 December 2012
65 years old
Director
LA PENSEE, Steven Louis
Resigned: 21 November 1996
79 years old
Director
LE ROCH, Patrick
Resigned: 13 December 2012
Appointed Date: 28 February 2011
66 years old
Director
LIND, Anders Gunnar
Resigned: 15 February 2000
Appointed Date: 01 January 1998
75 years old
Director
LINK, David Charles Robert
Resigned: 04 May 1998
Appointed Date: 21 May 1996
90 years old
Director
MCNAUGHT, William Wright
Resigned: 15 February 2000
Appointed Date: 21 November 1996
80 years old
Director
MOUYSSET, Jacques
Resigned: 15 February 2000
Appointed Date: 03 October 1994
73 years old
Director
NENDICK, Nicholas Arthur Challoner
Resigned: 14 June 1992
91 years old
Director
NORRIS, Patrick
Resigned: 12 March 1997
Appointed Date: 18 August 1994
82 years old
Director
OFVERHOLM, Ivan
Resigned: 27 November 1995
Appointed Date: 06 August 1992
83 years old
Director
OKE, Brian John
Resigned: 25 July 1995
Appointed Date: 05 August 1993
84 years old
Director
PALFREYMAN, John Harold
Resigned: 18 May 1995
Appointed Date: 17 February 1994
71 years old
Director
PAPACCIO, Philip Nunzio
Resigned: 18 February 1993
91 years old
Director
PARRY, David John
Resigned: 06 August 1993
78 years old
Director
PATRICK, Jourdan
Resigned: 21 April 1998
Appointed Date: 06 October 1995
78 years old
Director
PETERS, Eric Roberts
Resigned: 18 May 1995
Appointed Date: 17 February 1994
83 years old
Director
RICKETT, Michael Frederick
Resigned: 15 May 2003
Appointed Date: 21 April 1998
73 years old
Director
RICOTTILLI, Marcello
Resigned: 21 May 1996
76 years old
Director
ROBERTS, Andrew Henry
Resigned: 18 May 1995
Appointed Date: 04 January 1994
73 years old
Director
RUDDOCK, Stephen William
Resigned: 31 January 1994
75 years old
Director
RUSSELL, Paul Stuart
Resigned: 17 March 2009
Appointed Date: 26 June 2007
54 years old
Director
SMITH, Oliver Charles
Resigned: 24 December 1993
88 years old
Director
SQUIRE, David Francis
Resigned: 18 May 1995
Appointed Date: 05 May 1994
71 years old
Director
STROOMER, Andrew Mark
Resigned: 13 December 2012
Appointed Date: 24 September 2010
65 years old
Director
SYNNOTT, Paul Andrew
Resigned: 04 May 1994
Appointed Date: 18 February 1993
63 years old
Director
TINDELL, Andrew
Resigned: 23 July 1996
Appointed Date: 18 August 1994
68 years old
Director
TONDRIAUX, Marc
Resigned: 24 September 2010
Appointed Date: 12 November 2003
70 years old
Director
VECK, Nicholas John, Dr
Resigned: 17 March 2009
Appointed Date: 21 October 1998
70 years old
Director
VECK, Nicholas John, Dr
Resigned: 06 October 1995
Appointed Date: 05 May 1994
70 years old
Director
WALKER, Martin James
Resigned: 25 July 1995
Appointed Date: 21 February 1995
69 years old
Director
WATSON, Adrian Martin
Resigned: 03 August 2010
Appointed Date: 16 July 1996
63 years old
Director
WELLS, Andrew John, Dr
Resigned: 17 March 2009
Appointed Date: 12 November 2003
57 years old
Director
WICKETT, Martin Gurney
Resigned: 15 February 2000
87 years old
Director
WILLS, Michael John
Resigned: 18 May 1995
Appointed Date: 17 February 1994
71 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 21 May 1996
Appointed Date: 25 July 1995
83 years old
Director
WYKE, John Brynley
Resigned: 27 March 1995
Appointed Date: 18 February 1993
74 years old

INFOTERRA LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Registered office address changed from Europa House the Crescent Southwood Farnborough Hampshire GU14 0NL to Compass House Priestley Road Surrey Research Park Guildford GU2 7AG on 3 October 2016
14 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
27 May 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 240 more events
07 Jan 1992
New director appointed
19 Dec 1991
New director appointed
17 Dec 1991
New director appointed
17 Dec 1991
New director appointed
17 Dec 1991
New director appointed

INFOTERRA LIMITED Charges

17 December 2004
Deed of charge over credit balances
Delivered: 30 December 2004
Status: Satisfied on 9 February 2006
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re infoterra…
15 February 1996
Debenture
Delivered: 22 February 1996
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 15 April 1996
Persons entitled: Barclays Bank PLC
Description: All sums of money deposited on account gts bid deposit bid…

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