INC RESEARCH INTERNATIONAL HOLDINGS LIMITED
CAMBERLEY KENDLE INTERNATIONAL HOLDINGS LIMITED RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 02756939
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address RIVERVIEW THE MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Second filing for the appointment of Gregory Scott Rush as a director; Appointment of Mr Gregory Scott Rush as a director on 21 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016 . The most likely internet sites of INC RESEARCH INTERNATIONAL HOLDINGS LIMITED are www.incresearchinternationalholdings.co.uk, and www.inc-research-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inc Research International Holdings Limited is a Private Limited Company. The company registration number is 02756939. Inc Research International Holdings Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Inc Research International Holdings Limited is Riverview The Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . GAENZLE, Christopher is a Director of the company. RUSH, Gregory Scott is a Director of the company. Secretary KUNZ, Colin James has been resigned. Secretary NIGHTINGALE, Peter has been resigned. Secretary SINGH, Nyla Natalie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGEN, Christopher has been resigned. Director BOYCE, Alan James has been resigned. Director BRENKERT III, Karl has been resigned. Director BROOMBY, Michael Roy has been resigned. Director CHEESMAN, Keith A has been resigned. Director GILL, David Neil has been resigned. Director GLASBY, John, Doctor has been resigned. Director GREGORY, Gillian has been resigned. Director KENDLE, Candace has been resigned. Director LOGAN, Kelvin Barry, Dr has been resigned. Director MACDONALD, Duncan Jamie has been resigned. Director MOONEY, Timothy has been resigned. Director NIGHTINGALE, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GAENZLE, Christopher
Appointed Date: 31 March 2013
58 years old
Director
RUSH, Gregory Scott
Appointed Date: 17 October 2016
58 years old

Resigned Directors

Secretary
KUNZ, Colin James
Resigned: 01 October 2003
Appointed Date: 31 January 2001
Secretary
NIGHTINGALE, Peter
Resigned: 31 January 2001
Appointed Date: 12 November 1992
Secretary
SINGH, Nyla Natalie
Resigned: 12 July 2011
Appointed Date: 01 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1992
Appointed Date: 19 October 1992
Director
BERGEN, Christopher
Resigned: 12 July 2011
Appointed Date: 05 January 1999
75 years old
Director
BOYCE, Alan James
Resigned: 20 February 2007
Appointed Date: 04 December 2006
63 years old
Director
BRENKERT III, Karl
Resigned: 06 May 2009
Appointed Date: 02 January 2003
77 years old
Director
BROOMBY, Michael Roy
Resigned: 05 January 1999
Appointed Date: 08 December 1992
89 years old
Director
CHEESMAN, Keith A
Resigned: 12 July 2011
Appointed Date: 27 April 2009
66 years old
Director
GILL, David Neil
Resigned: 12 August 2013
Appointed Date: 02 March 2012
70 years old
Director
GLASBY, John, Doctor
Resigned: 05 January 1999
Appointed Date: 12 November 1992
82 years old
Director
GREGORY, Gillian
Resigned: 05 January 1999
Appointed Date: 08 December 1992
71 years old
Director
KENDLE, Candace
Resigned: 12 July 2011
Appointed Date: 05 January 1999
78 years old
Director
LOGAN, Kelvin Barry, Dr
Resigned: 31 March 2013
Appointed Date: 12 July 2011
73 years old
Director
MACDONALD, Duncan Jamie
Resigned: 17 October 2016
Appointed Date: 31 March 2013
57 years old
Director
MOONEY, Timothy
Resigned: 02 January 2003
Appointed Date: 05 January 1999
77 years old
Director
NIGHTINGALE, Peter
Resigned: 05 January 1999
Appointed Date: 12 November 1992
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1992
Appointed Date: 19 October 1992

Persons With Significant Control

Inc Research International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

INC RESEARCH INTERNATIONAL HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 19 October 2016 with updates
04 Nov 2016
Second filing for the appointment of Gregory Scott Rush as a director
24 Oct 2016
Appointment of Mr Gregory Scott Rush as a director on 21 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/11/2016
21 Oct 2016
Termination of appointment of Duncan Jamie Macdonald as a director on 17 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
24 Nov 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Registered office changed on 24/11/92 from: 2 baches street london N1 6UB
19 Oct 1992
Incorporation

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