INRIX HOLDINGS LIMITED - ALTRINCHAM


Overview

INRIX HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading or on registry.
INRIX HOLDINGS LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461748. The accounts status is FULL.

INRIX HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

5TH FLOOR STATION HOUSE
ALTRINCHAM
CHESHIRE
WA14 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL GATES Mar 1968 American Director 2013-02-05 CURRENT
MS AILEEN MARIA HOLOHAN Jun 1968 Irish Director 2012-11-01 CURRENT
MR BRYAN PETER MISTELE Aug 1968 American Director 2011-12-08 CURRENT
MR ANDREW DEREK FORREST Oct 1967 British Director 2002-11-20 UNTIL 2011-12-14 RESIGNED
COMLAW SECRETARIES LIMITED Corporate Secretary 1997-11-06 UNTIL 1998-01-20 RESIGNED
MR ANDREW DEREK FORREST Oct 1967 British Secretary 2002-05-31 UNTIL 2011-12-14 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1997-11-06 UNTIL 1997-11-06 RESIGNED
SANJIV KOHLI Feb 1961 British Secretary 1998-01-20 UNTIL 2000-03-27 RESIGNED
MR MARK PHILIP SIMPKINS May 1965 British Secretary 2000-03-27 UNTIL 2002-05-31 RESIGNED
MR JONATHAN CHARLES BURR Jun 1961 British Director 2000-05-26 UNTIL 2011-12-23 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2000-09-19 UNTIL 2011-09-26 RESIGNED
MR JEFF BERNARD DECILLIA Sep 1959 American Director 2011-12-08 UNTIL 2013-02-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-06 RESIGNED
OLIVER GARDEY Apr 1965 British Director 1999-09-03 UNTIL 2000-04-17 RESIGNED
DR GARY ANTHONY GATES Oct 1968 British Director 2007-07-20 UNTIL 2010-10-29 RESIGNED
MR GILES STEVEN HARRIDGE Mar 1968 British Director 1999-04-09 UNTIL 2004-06-21 RESIGNED
JOHN CLINTON HEWETT Dec 1963 British Director 2000-04-17 UNTIL 2011-09-26 RESIGNED
THE HONOURABLE RICHARD BERNARD KALMS Mar 1955 British Director 1999-04-09 UNTIL 1999-04-10 RESIGNED
MR STUART ADAM MARKS Sep 1966 British Director 1997-11-06 UNTIL 2012-08-22 RESIGNED
STEVEN JOHN NORRIS May 1945 British Director 1998-12-01 UNTIL 2011-09-26 RESIGNED
DAVID PETER JOHN ROSS Jul 1965 British Director 2000-10-02 UNTIL 2001-06-28 RESIGNED
CLIVE FRANK SHAYLER Apr 1945 British Director 1997-11-06 UNTIL 2000-07-19 RESIGNED
MR MARK PHILIP SIMPKINS May 1965 British Director 2000-03-27 UNTIL 2002-05-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-06 RESIGNED

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