INFORMATION RESOURCES (HOLDINGS) LIMITED

Address:
3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

INFORMATION RESOURCES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03926632. The registration start date is February 16, 2000. The current status is Active.

Company Overview

Company Number 03926632
Company Name INFORMATION RESOURCES (HOLDINGS) LIMITED
Registered Address 3rd Floor (south) 200
Aldersgate Street
London
EC1A 4HD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-02-16
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-16
Returns Last Update 2016-02-16
Confirmation Statement Due Date 2021-03-30
Confirmation Statement Last Update 2020-02-16
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
Address 3RD FLOOR (SOUTH) 200
ALDERSGATE STREET
Post Town LONDON
Post Code EC1A 4HD
Country ENGLAND

Companies with the same location

Entity Name Office Address
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

Companies with the same post code

Entity Name Office Address
GOLDCUP HOLDINGS LIMITED Maples Group, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
FTI CONSULTING UK1 HOLDINGS LIMITED 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
CLINITEK (STOKE) LLP 3rd Floor (south), 200 Aldersgate Stree, London, EC1A 4HD, United Kingdom
108C FINANCE LIMITED 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
CRAIL METERS LIMITED 3rd Floor (south Building), 200 Aldersgate Street, London, EC1A 4HD
CLINITEK PROP LLP C/o Ems 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
GAZ FINANCE HOLDINGS LIMITED 11th Floor 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
ROCKPOINT EUROPE LIMITED 11th Floor 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX NO. 6 LIMITED 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
345 RAIL LEASING LIMITED 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COBBAN, Sally Jane Secretary (Active) 10-11, Charterhouse Square, London, EC1M 6EH /
15 November 2012		 /
GILLESPIE, Robert Alistair Martin Director (Active) 10-11, Charterhouse Square, London, EC1M 6EH July 1990 /
10 July 2017		 British /
England		 Chartered Accountant
SHELDRAKE, Peter John Director (Active) 10-11, Charterhouse Square, London, EC1M 6EH April 1959 /
7 August 2012		 British /
England		 Director
GEORGE, Philip Roger Perkins Secretary (Resigned) 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT /
3 March 2004		 British /
THOMPSON, Harold Lister Secretary (Resigned) 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ /
9 April 2001		 /
TIBBITTS, John Alfred Neville Secretary (Resigned) 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX /
23 August 2000		 British /
 Investment Manager
BONDLAW SECRETARIES LIMITED Nominee Secretary (Resigned) 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA /
16 February 2000		 /
BONDLAW DIRECTORS LIMITED Nominee Director (Resigned) 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA /
16 February 2000		 /
BYRNE, James Anthony John Director (Resigned) 4 Blythe Way, Solihull, West Midlands, B91 3EY January 1956 /
8 July 2002		 British /
 Managing Director
CONLON, David George Director (Resigned) Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ March 1978 /
17 December 2007		 British /
 Investment Director
CROUCH, Jennifer Louise Director (Resigned) 10-11, Charterhouse Square, London, EC1M 6EH November 1987 /
26 February 2016		 British /
England		 Chartered Accountant
DALGLEISH, Bruce Warren Director (Resigned) Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD April 1967 /
31 December 2009		 British /
United Kingdom		 Company Director
DOUGHTY, William Robert Director (Resigned) 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ May 1968 /
21 December 2005		 British /
United Kingdom		 Investment Banker
GILBEY, Hannah Director (Resigned) 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR April 1971 /
7 December 2004		 British /
 Investment Director
HAAN, John Edward Director (Resigned) 10-11, Charterhouse Square, London, EC1M 6EH August 1978 /
7 August 2012		 British /
United Kingdom		 Director
LAWSON, Ian Michael Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD September 1957 /
9 April 2001		 British /
England		 Chartered Builder
LINDSAY, David Boyd Director (Resigned) 1 Currie Hill Close, Wimbledon, London, SW19 7DX February 1959 /
27 October 2000		 British /
 Investment Banker
MCCULLOCH, Paul Director (Resigned) 33 Southwood Avenue, Highgate, London, N6 5SA May 1965 /
21 December 2005		 British /
 Fund Manager
MITCHELL, Cyril Leslie Director (Resigned) Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA November 1942 /
23 August 2000		 British /
 Chartered Accountant
NUTTALL, Richard Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD March 1971 /
13 July 2010		 British /
England		 Commercial Manager
RAE, Neil Director (Resigned) 1 Park Avenue, East Sheen, London, SW14 8AT October 1971 /
31 March 2012		 British /
United Kingdom		 Company Director
RAVI KUMAR, Balasingham Director (Resigned) 30 Arlington House, Bath Street, Bath, BA1 1QN March 1975 /
11 May 2009		 British /
United Kingdom		 Finance Manager
SEMPLE, Brian Mervyn Director (Resigned) Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE October 1946 /
30 January 2009		 British /
United Kingdom		 Regional Director
SHIELDS, Geoffrey Brian Director (Resigned) 10-11, Charterhouse Square, London, EC1M 6EH February 1942 /
17 February 2015		 British /
England		 Company Director
SMITH, Bryan Robin Geoffrey Gilbert Director (Resigned) Queen Annes, Goudhurst, Kent, TN17 1BN May 1944 /
27 October 2000		 British /
 Investment Banker
TIBBITTS, John Alfred Neville Director (Resigned) 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX September 1955 /
23 August 2000		 British /
England		 Director
WHISCOMBE, Phil John Director (Resigned) 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP August 1947 /
29 March 2006		 British /
England		 Chartered Surveyor
YOUNG, John Andrew Director (Resigned) 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN June 1945 /
23 August 2000		 British /
 Civil Engineer

Competitor

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Post Town LONDON
Post Code EC1A 4HD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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