THE INFOCHECK GROUP LIMITED

Capital House Capital House, London, NW1 5DS
StatusDISSOLVED
Company No.01640350
CategoryPrivate Limited Company
Incorporated02 Jun 1982
Age41 years, 11 months, 12 days
JurisdictionEngland Wales
Dissolution12 Jan 2016
Years8 years, 4 months, 2 days

SUMMARY

THE INFOCHECK GROUP LIMITED is an dissolved private limited company with number 01640350. It was incorporated 41 years, 11 months, 12 days ago, on 02 June 1982 and it was dissolved 8 years, 4 months, 2 days ago, on 12 January 2016. The company address is Capital House Capital House, London, NW1 5DS.



People

MOORE, Paul Gibson

Director

Company Director

ACTIVE

Assigned on 13 May 2014

Current time on role 10 years, 1 day

REMON, Patricio

Director

Company Director

ACTIVE

Assigned on 02 Dec 2014

Current time on role 9 years, 5 months, 12 days

BASGALLOP, Eileen Anne

Secretary

RESIGNED

Assigned on 20 Mar 1996

Resigned on 24 Nov 1997

Time on role 1 year, 8 months, 4 days

CRAIG, John Guy Robert

Secretary

RESIGNED

Assigned on

Resigned on 05 Mar 1996

Time on role 28 years, 2 months, 9 days

HORGAN, Anne-Marie

Secretary

RESIGNED

Assigned on 30 Nov 2010

Resigned on 19 Dec 2011

Time on role 1 year, 19 days

HORGAN, Anne-Marie

Secretary

RESIGNED

Assigned on 21 Sep 2007

Resigned on 01 Apr 2008

Time on role 6 months, 11 days

JACOBS, Andrew Michael

Secretary

RESIGNED

Assigned on 24 Nov 1997

Resigned on 22 Dec 2000

Time on role 3 years, 28 days

JONES, Pauline Marie

Secretary

Legal Adviser

RESIGNED

Assigned on 22 Dec 2000

Resigned on 21 Sep 2007

Time on role 6 years, 8 months, 30 days

JONES, Richard

Secretary

RESIGNED

Assigned on 01 Apr 2008

Resigned on 30 Nov 2010

Time on role 2 years, 7 months, 29 days

ALLAN, Robert Andrew

Director

Finance Director

RESIGNED

Assigned on 11 Jan 2002

Resigned on 01 Nov 2004

Time on role 2 years, 9 months, 21 days

BAILEY, Sharon Jane

Director

Chief Accounting Officer

RESIGNED

Assigned on 07 Jul 2004

Resigned on 29 Jul 2008

Time on role 4 years, 22 days

BEVAN, Nicholas James

Director

Group Director

RESIGNED

Assigned on 12 Jul 1995

Resigned on 20 Apr 1999

Time on role 3 years, 9 months, 8 days

CHARTRAND, Jean Claude

Director

Executive Vice President

RESIGNED

Assigned on 12 Jul 1995

Resigned on 31 Mar 1997

Time on role 1 year, 8 months, 19 days

CLARK, David

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1998

Time on role 26 years, 1 month, 13 days

CLARK OF KEMPSTON PC, The Right Hon Lord

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Jul 1995

Time on role 28 years, 10 months, 2 days

COYNE, Kevin

Director

Chief Operating Officer

RESIGNED

Assigned on 09 Dec 1999

Resigned on 01 May 2002

Time on role 2 years, 4 months, 22 days

CRAIG, John Guy Robert

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1998

Time on role 25 years, 10 months, 14 days

CRUTCHFIELD, Charles Richard

Director

Director

RESIGNED

Assigned on 21 May 1999

Resigned on 31 Mar 2000

Time on role 10 months, 10 days

HALFORD, Travis Edward

Director

Business Executive

RESIGNED

Assigned on 12 Jul 1995

Resigned on 26 Sep 1997

Time on role 2 years, 2 months, 14 days

HOLTZCLAW, Shawn Roy

Director

Managing Director

RESIGNED

Assigned on 08 Jun 2010

Resigned on 15 Sep 2014

Time on role 4 years, 3 months, 7 days

JONES, Catherine Elizabeth Stewart

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 13 days

KHIMASIA, Nishil

Director

Accountant

RESIGNED

Assigned on 29 Jul 2008

Resigned on 13 May 2014

Time on role 5 years, 9 months, 15 days

LACKMANN, Richard Anton

Director

Finance Director

RESIGNED

Assigned on 28 Jul 1998

Resigned on 17 Dec 1998

Time on role 4 months, 20 days

LAWRENCE, Sandra Faith

Director

Uk General Manager

RESIGNED

Assigned on 31 Dec 2006

Resigned on 08 Jun 2010

Time on role 3 years, 5 months, 8 days

MCGLAUGHLIN, Daniel William

Director

Executive

RESIGNED

Assigned on 12 Jul 1995

Resigned on 19 Dec 1997

Time on role 2 years, 5 months, 7 days

METCALFE, Charles George

Director

Chartered Accountant

RESIGNED

Assigned on 12 Jul 1995

Resigned on 01 Oct 1998

Time on role 3 years, 2 months, 19 days

MILNE, Robert Stewart

Director

Analysis Director

RESIGNED

Assigned on 06 Apr 1996

Resigned on 21 Oct 1999

Time on role 3 years, 6 months, 15 days

PERKS, Nigel John

Director

European Hr Director

RESIGNED

Assigned on 12 Apr 2000

Resigned on 03 Sep 2001

Time on role 1 year, 4 months, 21 days

RICKETTS, John Norman

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 Mar 1994

Time on role 30 years, 1 month, 29 days

RUFFELS, Raymond Anthony

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Feb 1999

Time on role 25 years, 2 months, 18 days

SHANNON, Michael

Director

Director

RESIGNED

Assigned on 03 Sep 2001

Resigned on 31 Dec 2006

Time on role 5 years, 3 months, 28 days

SHIPTON, William Keith

Director

Company Director

RESIGNED

Assigned on 24 Nov 1994

Resigned on 12 Jul 1995

Time on role 7 months, 18 days

UNDERWOOD, Simon John Spencer

Director

Information Technology

RESIGNED

Assigned on 02 Aug 1993

Resigned on 31 Oct 1997

Time on role 4 years, 2 months, 29 days

VANRENEN, David John Deneys

Director

Company Director

RESIGNED

Assigned on 24 Nov 1994

Resigned on 12 Jul 1995

Time on role 7 months, 18 days

WALL, Philip Malcolm

Director

Finance Director

RESIGNED

Assigned on 09 Dec 1999

Resigned on 11 Jan 2002

Time on role 2 years, 1 month, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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