INFONETICA LTD

Company number 04503405

19 officers / 16 resignations

PRASANNA, Raja

• Correspondence address: Infonetica Limited, The Civic Centre, High Street, Esher, United Kingdom, KT10 9SD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHOBER, Peter Arthur

• Correspondence address: C/O Infonetica Ltd, Lower Ground Floor, The Civic Centre, High Street, Esher, United Kingdom, KT10 9SD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Investor

WEBSTER, Simon Philip

• Correspondence address: C/O Infonetica Ltd, Lower Ground Floor, The Civic Centre, High Street, Esher, United Kingdom, KT10 9SD
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Patricia Mary

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 7HY
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 7 January 2016

GRIFFITH, Sophie Alison Rhian

• Correspondence address: The Lower Ground Floor Office, The Civic Centre, High Street, Esher, Surrey, England, KT10 9SD
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 30 August 2019

PARE, Gordon Daniel

• Correspondence address: Mount Rose, Woolacombe Station Road, Woolacombe, North Devon, EX34 7AW
• Role (Resigned): Secretary
• Appointed on: 21 March 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accnt

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2002
• Resigned on: 5 August 2002

WATCHPOINT LTD

• Correspondence address: 149 Gertrude Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5DA
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 21 March 2004

BELL, Jonathan Robert

• Correspondence address: Cedar House, Main Street, Denton, Lincolnshire, NG32 1JW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 August 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITTAN, Duncan

• Correspondence address: 24 Huson Road, Quelm Park, Warfield, Berkshire, RG42 2QX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 August 2004
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Director

BROWN, Patricia Mary

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 7HY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 March 2010
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor

BROWN, Philip Joseph, Dr

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 7HY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 31 March 2010
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor

GOOD, Victoria Kathleen Louise

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 September 2014
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Author

GRIFFITH, Rhian

• Correspondence address: Brook House, Church Terrace, Richmond, Surrey, TW10 6SE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Consultant

KEANE, Christopher

• Correspondence address: 50a Linden Road, Gosforth, Newcastle, NE3 4HB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Trainer

MERRYFIELD, Nicholas Paul

• Correspondence address: 24 Royal Arch, The Mailbox, Birmingham, West Midlands, B1 1RD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 August 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CALLAGHAN-BROWN, Oliver Liam

• Correspondence address: Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 September 2014
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Osteopath

THORNE, Jon

• Correspondence address: High Barn, Hackthorn Rd, Welton, Lincoln, LN2 3PA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 August 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2002
• Resigned on: 5 August 2002