INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 05118088
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Rebecca Tamara Massey as a director on 2 February 2017; Termination of appointment of Thomas O'boyle as a director on 2 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED are www.informationresourcesoldhaminvestment.co.uk, and www.information-resources-oldham-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Information Resources Oldham Investment Limited is a Private Limited Company. The company registration number is 05118088. Information Resources Oldham Investment Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Information Resources Oldham Investment Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. MASSEY, Rebecca Tamara is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Sally-Ann has been resigned. Director BYRNE, James Anthony John has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director DAVIES, David Wyn has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director GILBEY, Hannah has been resigned. Director LINDSAY, David Boyd has been resigned. Director LOMAS, David James has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director NUTTALL, Richard has been resigned. Director O'BOYLE, Thomas has been resigned. Director O'BOYLE, Thomas has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director SIMPSON, Gary David has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director WHISCOMBE, Phil John has been resigned. Director WHITTINGTON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 04 September 2014
Director
DRIVER, Ross William
Appointed Date: 10 May 2016
44 years old
Director
MASSEY, Rebecca Tamara
Appointed Date: 02 February 2017
40 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 04 September 2014
Appointed Date: 21 December 2012
Secretary
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 04 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
BROOKS, Sally-Ann
Resigned: 10 March 2014
Appointed Date: 19 December 2011
59 years old
Director
BYRNE, James Anthony John
Resigned: 22 March 2006
Appointed Date: 04 May 2004
69 years old
Director
CLARKE, Laurence Seymour
Resigned: 19 December 2011
Appointed Date: 17 April 2009
53 years old
Director
DAVIES, David Wyn
Resigned: 10 May 2016
Appointed Date: 19 December 2011
57 years old
Director
FAIRBANK, Graham Bruce
Resigned: 29 August 2014
Appointed Date: 21 December 2012
51 years old
Director
FAIRBANK, Graham Bruce
Resigned: 02 August 2013
Appointed Date: 21 December 2012
51 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 13 July 2012
54 years old
Director
GILBEY, Hannah
Resigned: 07 November 2005
Appointed Date: 04 May 2004
54 years old
Director
LINDSAY, David Boyd
Resigned: 13 January 2006
Appointed Date: 04 May 2004
66 years old
Director
LOMAS, David James
Resigned: 17 April 2009
Appointed Date: 22 March 2006
50 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 19 December 2011
Appointed Date: 22 March 2006
69 years old
Director
NUTTALL, Richard
Resigned: 02 August 2013
Appointed Date: 13 July 2010
54 years old
Director
O'BOYLE, Thomas
Resigned: 02 February 2017
Appointed Date: 04 February 2016
73 years old
Director
O'BOYLE, Thomas
Resigned: 20 May 2015
Appointed Date: 29 August 2014
73 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 29 August 2014
Appointed Date: 04 November 2013
49 years old
Director
SIMPSON, Gary David
Resigned: 04 February 2016
Appointed Date: 20 May 2015
70 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 31 January 2010
Appointed Date: 04 May 2004
70 years old
Director
WHISCOMBE, Phil John
Resigned: 13 July 2012
Appointed Date: 22 March 2006
78 years old
Director
WHITTINGTON, John
Resigned: 10 May 2016
Appointed Date: 10 March 2014
65 years old

INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Events

20 Feb 2017
Appointment of Mrs Rebecca Tamara Massey as a director on 2 February 2017
20 Feb 2017
Termination of appointment of Thomas O'boyle as a director on 2 February 2017
26 Aug 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mr Ross William Driver as a director on 10 May 2016
08 Jun 2016
Termination of appointment of David Wyn Davies as a director on 10 May 2016
...
... and 67 more events
10 Jun 2004
Particulars of mortgage/charge
28 May 2004
Accounting reference date extended from 31/05/05 to 30/06/05
27 May 2004
Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2
04 May 2004
Secretary resigned
04 May 2004
Incorporation

INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Charges

28 May 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Fixed and floating charges over the undertaking and all…

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