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INNISFREE GROUP LIMITED

Company number 03078732

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Officers: 29 officers / 24 resignations

BURTON, David James

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Secretary
Appointed on
31 March 2017

BURTON, David

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
December 1978
Appointed on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

METTER, David Antony

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
August 1952
Appointed on
16 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, Timothy Richard

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
April 1962
Appointed on
5 February 1996
Nationality
British
Country of residence
England
Occupation
Investment Manager

WEBBER, Matthew James

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
May 1963
Appointed on
8 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
27 August 2008
Nationality
British
Occupation
Director

HAMILTON, Joanna

Correspondence address
46 Langham Road, London, N15 3RA
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
16 August 1995
Nationality
British
Occupation
Solicitor

METTER, David Antony

Correspondence address
W2
Role Resigned
Secretary
Appointed on
16 August 1995
Resigned on
1 May 1999
Nationality
British
Occupation
Company Director

PEARSON, Timothy Richard

Correspondence address
56 Glenluce Road, London, SE3 7SB
Role Resigned
Secretary
Appointed on
13 June 1996
Resigned on
1 May 1999
Nationality
British
Occupation
Company Director

WARD, James William

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
31 March 2017
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 July 1995
Resigned on
11 August 1995

BROOKE, Christopher Roger Ettrick

Correspondence address
Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
February 1931
Appointed on
16 August 1995
Resigned on
10 April 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

BROWN, Gillian

Correspondence address
Flat 10 31 Monument Street, London, EC3R 8BT
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 January 2004
Resigned on
31 May 2005
Nationality
British
Occupation
Director

BULL, Andrew Mark

Correspondence address
Ladbroke Grove Farm, Windmill Lane, Southam, Warwickshire, CV47 2BW
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 April 1997
Resigned on
13 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

CLARK, Christopher Dean

Correspondence address
3 Florin Court, 8 Dock Street, London, E1 8JR
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 June 2005
Resigned on
10 April 2006
Nationality
British
Occupation
Fund Manager

FABER, Jan

Correspondence address
15 West Eaton Place, London, SW1 8LT
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 May 2002
Resigned on
28 February 2003
Nationality
Dutch
Occupation
Fund Manager

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 May 1999
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREVILLE, Roger Paul

Correspondence address
45 Wynnstay Gardens, London, W8 6UT
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 December 2000
Resigned on
10 April 2002
Nationality
New Zealand
Occupation
Investment Mgr

HAMILTON, Joanna

Correspondence address
46 Langham Road, London, N15 3RA
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 August 1995
Resigned on
16 August 1995
Nationality
British
Occupation
Solicitor

KASHEM, Timothy John

Correspondence address
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 April 2006
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NICHOLL, Colin James

Correspondence address
Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
7 December 1995
Resigned on
8 November 1996
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Finance

PADGETT, Robert Alan

Correspondence address
10a Daleham Gardens, London, NW3 5DA
Role Resigned
Director
Date of birth
May 1943
Appointed on
7 December 1995
Resigned on
10 April 2006
Nationality
British
Occupation
Dir Of Corp Finance

PEARCE, Daniel Norton Idris, Sir

Correspondence address
15 Kylestrome House, Cundy Street, London, SW1W 9JT
Role Resigned
Director
Date of birth
November 1933
Appointed on
7 December 1995
Resigned on
10 April 2006
Nationality
British
Occupation
Company Director

SANDLER, Martin John

Correspondence address
16 Carlisle Road, London, NW6 6TS
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 August 1995
Resigned on
16 August 1995
Nationality
British
Occupation
Solicitor

WARD, John Victor

Correspondence address
17 St Norbert Green, London, SE4 2HD
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 September 1998
Resigned on
5 December 2000
Nationality
British
Occupation
Fund Manager

WATSON, Anthony

Correspondence address
Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 April 1998
Resigned on
7 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALLEY, Malcolm John

Correspondence address
19 Peartree Lane, Wapping, London, E1 9SR
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 November 1996
Resigned on
17 April 1998
Nationality
British
Occupation
Chartered Surveyor

ZUNZ, Jack (Gerhard Jacob), Sir

Correspondence address
2a Drax Avenue, Wimbledon, London, SW20 0EH
Role Resigned
Director
Date of birth
August 1923
Appointed on
7 December 1995
Resigned on
10 April 2006
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 July 1995
Resigned on
11 August 1995