DR FOSTER INTELLIGENCE LIMITED
LONDON DR FOSTER INFORMATION CENTRE LIMITED MOTORCABLE LIMITED

Hellopages » Greater London » Southwark » SE1 0TA

Company number 05560518
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Auditor's resignation; Appointment of Mr Wayne Liubinskas as a director on 24 August 2016. The most likely internet sites of DR FOSTER INTELLIGENCE LIMITED are www.drfosterintelligence.co.uk, and www.dr-foster-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dr Foster Intelligence Limited is a Private Limited Company. The company registration number is 05560518. Dr Foster Intelligence Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Dr Foster Intelligence Limited is 2nd Floor Blue Fin Building 110 Southwark Street London Se1 0ta. . GOULD, John Matthew Joseph is a Secretary of the company. GOULD, John Matthew Joseph is a Director of the company. HOMER, Thomas Luke is a Director of the company. LIUBINSKAS, Wayne is a Director of the company. YEOH, Lampoh is a Director of the company. Secretary BUNTAIN, Iain James has been resigned. Secretary DOIG, Anindita Odeeti has been resigned. Secretary MEDHURST, Nigel Brian Stephens has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKSON, Roger has been resigned. Director COATES, Peter Alexander has been resigned. Director DOHERTY, Trevor Anthony has been resigned. Director FRY, Michael Edward has been resigned. Director GLOVER, Joel Ralph has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Director HOWARTH, Alan Miles has been resigned. Director IBBOTSON, Katherine has been resigned. Director KELSEY, Timothy Claude has been resigned. Director LAND, John Anthony has been resigned. Director LIEVESLEY, Denise Anne, Professor has been resigned. Director MILLIN, Declan has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director NOWITZKE, Adrian Mack, Doctor has been resigned. Director POWELL, Christopher John, Sir has been resigned. Director RICHARDSON, Michael Elliot has been resigned. Director STODDART, James Richard Bowring has been resigned. Director STRAUGHAN, Tim has been resigned. Director VINCENT, Carl has been resigned. Director YOUNG, Robin Urquhart, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 25 March 2015

Director
GOULD, John Matthew Joseph
Appointed Date: 25 March 2015
55 years old

Director
HOMER, Thomas Luke
Appointed Date: 25 March 2015
57 years old

Director
LIUBINSKAS, Wayne
Appointed Date: 24 August 2016
53 years old

Director
YEOH, Lampoh
Appointed Date: 25 March 2015
55 years old

Resigned Directors

Secretary
BUNTAIN, Iain James
Resigned: 23 July 2008
Appointed Date: 19 July 2007

Secretary
DOIG, Anindita Odeeti
Resigned: 08 April 2011
Appointed Date: 23 July 2008

Secretary
MEDHURST, Nigel Brian Stephens
Resigned: 19 July 2007
Appointed Date: 28 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 12 September 2005

Director
CLARKSON, Roger
Resigned: 09 July 2010
Appointed Date: 16 January 2006
72 years old

Director
COATES, Peter Alexander
Resigned: 27 May 2014
Appointed Date: 09 July 2010
72 years old

Director
DOHERTY, Trevor Anthony
Resigned: 02 March 2011
Appointed Date: 09 July 2010
75 years old

Director
FRY, Michael Edward
Resigned: 09 July 2010
Appointed Date: 01 October 2009
67 years old

Director
GLOVER, Joel Ralph
Resigned: 25 March 2015
Appointed Date: 27 May 2014
43 years old

Director
HAILSTONE, Timothy Martin
Resigned: 11 May 2009
Appointed Date: 28 September 2005
78 years old

Director
HOWARTH, Alan Miles
Resigned: 25 March 2015
Appointed Date: 14 January 2014
80 years old

Director
IBBOTSON, Katherine
Resigned: 29 April 2014
Appointed Date: 21 May 2013
55 years old

Director
KELSEY, Timothy Claude
Resigned: 31 May 2010
Appointed Date: 28 September 2005
60 years old

Director
LAND, John Anthony
Resigned: 09 July 2010
Appointed Date: 16 January 2006
86 years old

Director
LIEVESLEY, Denise Anne, Professor
Resigned: 02 July 2007
Appointed Date: 16 January 2006
75 years old

Director
MILLIN, Declan
Resigned: 18 July 2014
Appointed Date: 01 April 2014
58 years old

Director
MOLONEY, Thomas Charles
Resigned: 06 April 2011
Appointed Date: 20 January 2009
66 years old

Director
NOWITZKE, Adrian Mack, Doctor
Resigned: 30 June 2016
Appointed Date: 25 March 2015
58 years old

Director
POWELL, Christopher John, Sir
Resigned: 25 March 2015
Appointed Date: 26 May 2009
82 years old

Director
RICHARDSON, Michael Elliot
Resigned: 25 March 2015
Appointed Date: 18 July 2014
63 years old

Director
STODDART, James Richard Bowring
Resigned: 25 March 2015
Appointed Date: 20 April 2010
60 years old

Director
STRAUGHAN, Tim
Resigned: 16 September 2009
Appointed Date: 04 October 2007
60 years old

Director
VINCENT, Carl
Resigned: 18 October 2012
Appointed Date: 09 July 2010
59 years old

Director
YOUNG, Robin Urquhart, Sir
Resigned: 25 March 2015
Appointed Date: 28 September 2005
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

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

DR FOSTER INTELLIGENCE LIMITED Events

07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Auditor's resignation
13 Sep 2016
Appointment of Mr Wayne Liubinskas as a director on 24 August 2016
13 Sep 2016
Termination of appointment of Adrian Mack Nowitzke as a director on 30 June 2016
17 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 October 2015
...
... and 121 more events
16 Nov 2005
Company name changed dr foster information centre lim ited\certificate issued on 16/11/05
19 Oct 2005
Company name changed motorcable LIMITED\certificate issued on 19/10/05
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
12 Sep 2005
Incorporation