Cross Check

INRIX HOLDINGS LIMITED

Company Number

03461748

Private limited company
Dissolved
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GATES, Saul

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
10210 Ne Points Drive Kirkland Usa
Country of Residence
Usa

HOLOHAN, Aileen Maria

Date of Birth
Role
Active
Director
Occupation
Bridgewater Cottage
Nationality
Irish

  1. Appointed as Director

Correspondence Address
5th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP
Country of Residence
England

MISTELE, Bryan Peter

Date of Birth
Role
Active
Director
Occupation
Ceo - Inrix, Inc.
Nationality
American

  1. Appointed as Director

Correspondence Address
10210 Ne Points Drive Suite 300 Kirkland WA98033 Usa
Country of Residence
United States

FORREST, Andrew Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carr Head Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PR

HARRINGTON, Michael

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
28 Arlington Avenue London N1 7AX

KOHLI, Sanjiv

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Newbold Road Kirkby Mallory Leicester Leicestershire LE9 7QG

SIMPKINS, Mark Philip

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Rodeheath Close Wilmslow Cheshire SK9 2DL

COMLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Balfour Place Mount Street London W1K 2AU

BURR, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Leicester Road Hale Altrincham Cheshire WA15 9QA
Country of Residence
England

CHINN, Trevor Edwin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marble Arch Tower 55 Bryanston Street London W1H 7AJ
Country of Residence
England

DECILLIA, Jeff Bernard

Date of Birth
Role
Resigned
Director
Occupation
Cfo - Inrix, Inc.
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10210 Ne Points Drive Suite 300 Kirkland Usa WA 98033 Usa
Country of Residence
Usa

FORREST, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carr Head Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PR
Country of Residence
England

GARDEY, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Courtnell Street London W2 5BU

GATES, Gary, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Dale Gardens Wirral CH60 6TQ
Country of Residence
England

HARRIDGE, Giles Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Carlton Road Hale Altrincham Cheshire WA15 8RL
Country of Residence
United Kingdom

HEWETT, John Clinton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Vc Compan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Horbury Crescent London W11 3NF

KALMS, Richard Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61b Belsize Lane Hampstead London NW3 5AU

MARKS, Stuart Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF
Country of Residence
England

NORRIS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Alfriston Road London SW11 6NN
Country of Residence
United Kingdom

ROSS, David Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 4 Roland Gardens London SW7 3PM

SHAYLER, Clive Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Leicester Road Sapcote Leicester Leicestershire LE9 4JE

SIMPKINS, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rodeheath Close Wilmslow Cheshire SK9 2DL
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ