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 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
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 |