CompaniesInTheUK

CERTAIN INDEXES LIMITED

Company number 02411089 ·

Active

1 officer / 21 resignations

Benjamin Joseph MANGRICH

Director Active
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Appointed
2023-01-10
Nationality
American
Country of residence
United States
Date of birth
April 1984

Ian, Dr DAVIES

Director Resigned
Correspondence address
4 Bank Court Weldon Road, Loughborough, England, LE11 5RF
Appointed
2023-01-10
Resigned
2026-05-31
Nationality
British
Country of residence
England
Date of birth
September 1968

MR Gregory Mark PRESCOTT

Secretary Resigned
Correspondence address
4 Bank Court Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
Appointed
2020-04-01
Resigned
2023-10-17

MS Jennifer Diane RIDER

Director Resigned
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
Appointed
2012-10-15
Resigned
2023-01-10
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1978

MR CHRISTOPHER LEE FAUSETT

Director Resigned
Correspondence address
8121 NCOUNTY ROAD, 850 ROSSVILLE, INDIANA, USA, 4606594
Appointed
1999-10-20
Resigned
2016-04-01
Occupation
VP-POLYGRAPH
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1959

MR ROGER BLAIR MCCLELLAN

Director Resigned
Correspondence address
8744E 200N, FOWLER, INDIANA, USA, 47944
Appointed
1998-10-22
Resigned
2012-07-09
Occupation
PRESIDENT LAFAYETTE INSTRUMENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1953

MR TERRANCE GOULD ECHARD

Director Resigned
Correspondence address
2918 BROWNING STREET, WEST LAFAYETTE, INDIANA 47906, UNITED STATES
Appointed
1998-10-22
Resigned
2020-04-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1960

MR TERRANCE GOULD ECHARD

Secretary Resigned
Correspondence address
2918 BROWNING STREET, WEST LAFAYETTE, INDIANA 47906, UNITED STATES
Appointed
1998-10-22
Resigned
2020-04-01
Nationality
AMERICAN
Country of residence
UNITED STATES

MR Gregory Mark PRESCOTT

Director Resigned
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
Appointed
1998-10-22
Resigned
2023-10-17
Occupation
General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1962

BRIAN RICHARD SMITH

Secretary Resigned
Correspondence address
8 CRANLEIGH GARDENS, SUTTON, SURREY, SM1 3EJ
Appointed
1997-11-10
Resigned
1998-10-22
Nationality
BRITISH

MICHAEL ALAN FAWCETT

Director Resigned
Correspondence address
94 MOTTRAM OLD ROAD, STALYBRIDGE, CHESHIRE, SK15 2TE
Appointed
1994-08-05
Resigned
1997-11-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1956

MR MANUEL RASORES DE TORO

Director Resigned
Correspondence address
3 VILLIERS GROVE, SUTTON, SURREY, SM2 7NN
Appointed
1994-08-05
Resigned
1998-10-22
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

MR JOHN MARTYN YATES

Secretary Resigned
Correspondence address
5 MELIA CLOSE, ROSSENDALE, LANCASHIRE, BB4 6RQ
Appointed
1994-08-05
Resigned
1997-11-10
Occupation
SOLICITOR
Nationality
BRITISH

MR JOHN MARTYN YATES

Director Resigned
Correspondence address
5 MELIA CLOSE, ROSSENDALE, LANCASHIRE, BB4 6RQ
Appointed
1994-08-05
Resigned
1997-11-10
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1945

COLIN ERNEST DAVIES

Director Resigned
Correspondence address
14 DOWER PARK, ESCRICK, YORK, NORTH YORKSHIRE, YO4 6JN
Appointed
1992-11-09
Resigned
1997-05-21
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
October 1957

RICHARD EDWARD RICHARDSON

Director Resigned
Correspondence address
AMPTHILL GRANGE FLITWICK ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2NY
Appointed
1992-11-09
Resigned
1994-08-05
Occupation
EXECUTIVE CHAIRMAN
Nationality
BRITISH
Date of birth
December 1939

MR JAMES JOSEPH CORR

Director Resigned
Correspondence address
WOLD VIEW, ROLLING HILLS, GOODMANHAM, YORK, NORTH YORKSHIRE, YO43 3JD
Appointed
1992-08-03
Resigned
1992-11-09
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR DONALD WILLIAM HAMMOND

Director Resigned
Correspondence address
63 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6RN
Appointed
1992-08-03
Resigned
1998-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1933

MRS ELIZABETH ANN WYKES

Secretary Resigned
Correspondence address
MINGULAY 141 SEAGRAVE ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TW
Appointed
1992-08-03
Resigned
1994-08-05
Nationality
BRITISH

MR JAMES HENRYD NORWOOD

Director Resigned
Correspondence address
24 EYE BROOK CLOSE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0PS
Appointed
1992-08-03
Resigned
1993-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

PHILIP NEVILLE WILBRAHAM

Director Resigned
Correspondence address
WELTON HILL KIDD LANE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1PH
Appointed
1992-08-03
Resigned
1992-11-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1958

MR RAYMOND JOHN BUTLER

Director Resigned
Correspondence address
4 WILLOW FALLS, BATH, AVON, BA1 7DG
Appointed
1992-08-03
Resigned
1992-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1935