Cross Check

THE INFOCHECK GROUP LIMITED

Company Number

01640350

Private limited company
Dissolved
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MOORE, Paul Gibson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Capital House 25 Chapel Street London United Kingdom NW1 5DS United Kingdom
Country of Residence
United Kingdom

REMON, Patricio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Argentine

  1. Appointed as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
United Kingdom

BASGALLOP, Eileen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 The Avenue Dallington Northampton NN5 7AJ

CRAIG, John Guy Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rosedene Cottage Great Fencote Northallerton North Yorkshire DL7 0RX

HORGAN, Anne-Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS

HORGAN, Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JACOBS, Andrew Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JONES, Pauline Marie

Role
Resigned
Secretary
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JONES, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

ALLAN, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Harris Close Woodley Reading Berkshire RG5 4XH
Country of Residence
United Kingdom

BAILEY, Sharon Jane

Date of Birth
Role
Resigned
Director
Occupation
Chief Accounting Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairford Mount Meanwood Leeds LS6 4QY

BEVAN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knollsleigh 26a Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

CHARTRAND, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Pierre Viger Boucherville Quebec J4B 3W1 Canada

CLARK, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Godmersham Park Godmersham Canterbury Kent CT4 7DT

CLARK OF KEMPSTON PC, The Right Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Barton Street London SW1P 3NG

COYNE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill Mill Lane, Ramsbury Marlborough Wiltshire SN8 2RE

CRAIG, John Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rosedene Cottage Great Fencote Northallerton North Yorkshire DL7 0RX

CRUTCHFIELD, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Knightsbridge Court Sloane Street London SW1X 9LQ

HALFORD, Travis Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Lower Sloane Street Flat 3 London SW1W 8BP

HOLTZCLAW, Shawn Roy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
England

JONES, Catherine Elizabeth Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Lowfield Drive Thornhill Cardiff South Glamorgan CF4 9HT

KHIMASIA, Nishil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
United Kingdom

LACKMANN, Richard Anton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Artesian Road London W2 5DB
Country of Residence
England

LAWRENCE, Sandra Faith

Date of Birth
Role
Resigned
Director
Occupation
Uk General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DS
Country of Residence
United Kingdom

MCGLAUGHLIN, Daniel William

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3430 Tuxedo Road Atlanta Georgia 30305 Usa

METCALFE, Charles George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Penistone Road Kirk Burton Huddersfield HD8 0RB

MILNE, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Analysis Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Chamberlain Row Dinas Powys South Glamorgan CF6 4PJ

PERKS, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
European Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wallorton Gardens London SW14 8DX

RICKETTS, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Birkdale Close Tyherington Macclesfield Cheshire SK10 2UA

RUFFELS, Raymond Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bramley Cottage Newham Valley Sittingbourne Kent ME9 0LS

SHANNON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8360 Valley Tarn Atlanta Georgia 30350 Usa

SHIPTON, William Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mallinson Road London SW11 1BW

UNDERWOOD, Simon John Spencer

Date of Birth
Role
Resigned
Director
Occupation
Information Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bounds Oast Bounds Lane Staple St Hernhill Faversham Kent ME13 9TX

VANRENEN, David John Deneys

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brunswick Gardens London W8 4AW

WALL, Philip Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homewood Coulsdon Lane Chipstead Surrey CR5 3QG