INFORMATION MAPPING LIMITED

Company number 02799270 ·

Dissolved

2 officers / 20 resignations

Correspondence address
11 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JB
Appointed
2011-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961
Correspondence address
11 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JB
Appointed
2011-04-01
Nationality
NATIONALITY UNKNOWN

MR IAN MALCOLM KETCHIN

Director Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2009-07-03
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR IAN MALCOLM KETCHIN

Secretary Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2007-09-14
Resigned
2011-03-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR ALWYN FRANK WELCH

Director Resigned
Correspondence address
CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ
Appointed
2006-02-13
Resigned
2010-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957
Correspondence address
C77 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AR
Appointed
2005-07-29
Resigned
2009-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

CHERYL NOLAN

Secretary Resigned
Correspondence address
97 BAILEY BRIDGE ROAD, BRAINTREE, ESSEX, CM7 5TS
Appointed
2005-03-31
Resigned
2007-09-14
Occupation
PA
Nationality
BRITISH
Date of birth
March 1956

EILEEN CONNER

Secretary Resigned
Correspondence address
1 KIPLING DRIVE, WIMBLEDON, SW19 1TJ
Appointed
2004-12-14
Resigned
2005-03-31
Nationality
BRITISH
Date of birth
June 1967

ALISON JANE LEYSHON

Director Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
2003-04-27
Resigned
2005-07-29
Occupation
GROUP FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR IAN KENNETH MILLER

Director Resigned
Correspondence address
4234 LOMO ALTO COURT, DALLAS, TX75219, USA
Appointed
2003-04-27
Resigned
2004-11-30
Occupation
CHIEEF EXECUTIVE OFFICER
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

ALISON JANE LEYSHON

Secretary Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
1999-08-31
Resigned
2004-12-15
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR IAN O'DRISCOLL

Director Resigned
Correspondence address
TWO GOODS FARM, MOORSIDE, MARNHULL, DORSET, DT10 1HQ
Appointed
1999-04-06
Resigned
2003-04-27
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

KEITH MURRAY JENNINGS

Director Resigned
Correspondence address
25 JACARANDA HOUSE, WOBURN HILL PARK, ADDLESTONE, SURREY, KT15 2NZ
Appointed
1999-04-06
Resigned
2001-04-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1946

MR DAVID SAMUEL PETER FIRTH

Secretary Resigned
Correspondence address
WOOD MILL HOUSE, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, BN5 9SD
Appointed
1999-04-06
Resigned
1999-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR DAVID SAMUEL PETER FIRTH

Director Resigned
Correspondence address
WOOD MILL HOUSE, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, BN5 9SD
Appointed
1999-04-06
Resigned
1999-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

DOUGLAS WILLIAM ARMOUR

Nominee Secretary Resigned
Correspondence address
DERAMORE HAM LANE, ELSTEAD, GODALMING, SURREY, GU8 6HG
Appointed
1994-02-18
Resigned
1999-04-06
Nationality
BRITISH

DAVID CAMPBELL PREECE

Director Resigned
Correspondence address
HALE FARM COTTAGE LOXWOOD ROAD, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP
Appointed
1993-03-09
Resigned
1999-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1939

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-03-09
Resigned
1993-03-09
Nationality
BRITISH

JAMES MELVIN FEENEY

Director Resigned
Correspondence address
77 LONDON ROAD WEST, BATH, SOMERSET, BA1 7JE
Appointed
1993-03-09
Resigned
1999-04-06
Occupation
INTELLIGENT OFFICE COMPANY
Nationality
BRITISH
Date of birth
July 1943

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-03-09
Resigned
1993-03-09
Nationality
BRITISH

JEAN ANN HILDER

Director Resigned
Correspondence address
HALE FARM COTTAGE LOXWOOD ROAD, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP
Appointed
1993-03-09
Resigned
1999-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1943

MR MICHAEL PHILIP KEEBLE

Secretary Resigned
Correspondence address
8 OCKLEY ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7QJ
Appointed
1993-03-09
Resigned
1994-02-18
Nationality
BRITISH