INFORMATION RESOURCES SOFTWARE LIMITED officers and directors : Companies House Number 01613021

Luigi SACCHETTI

Director

Correspondence address: Maxis 1 Western Road, Bracknell, England, RG12 1RF

Appointed: 2022-04-20
Occupation: Chief Financial Officer
Nationality: British,Italian
Country of residence: England
Date of birth: May 1978

BROUGHTON SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY

Appointed: 2019-01-28
Nationality: OTHER

MR BERNARD AKINWALE AKINLA

Director

Correspondence address: 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA

Appointed: 2018-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1966

SUSAN ELIZABETH BENNETT

Director

Correspondence address: 150 NORTH CLINTON STREET, CHICAGO, UNITED STATES, IL 60661

Appointed: 2017-10-01
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1967

MR Gavin John THISTLETHWAITE

Director

Correspondence address: Maxis 1 Western Road, Bracknell, Berkshire, England, RG12 1RT

Appointed: 2017-10-01
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: September 1970

MR. Daniel Tullin, Mr. FINKE

Director

Correspondence address: Maxis 1 Western Road, Bracknell, Berkshire, England, RG12 1RT

Appointed: 2017-10-01
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1972

MR. KENNETH RUSSELL JOHNS

Director

Correspondence address: 150 N. CLINTON ST, CHICAGO, IL, UNITED STATES, 60661

Appointed: 2014-03-10
Occupation: ACCOUNTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1956

Anna Christina Torres GOMEZ

Director Resigned

Correspondence address: 203 North Lasalle Street Suite 1500, Chicago, Il, United States, 60601

Appointed: 2021-11-01
Resigned: 2022-04-20
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: May 1964

MR Brian William CODERRE

Director Resigned

Correspondence address: 203 North Lasalle Street Suite 1500, Chicago, Il 60601, United States

Appointed: 2019-03-25
Resigned: 2021-07-31
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: April 1966

MR. MICHAEL JULIEN SAMUELS

Director Resigned

Correspondence address: 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY

Appointed: 2017-10-01
Resigned: 2019-01-28
Occupation: TREASURER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1968

MR MICHAEL STEPHEN DUFFEY

Director Resigned

Correspondence address: 1102 EMMONS COURT, LAKE FOREST, ILLINOIS 60045, UNITED STATES OF AMERICA

Appointed: 2006-11-01
Resigned: 2014-03-10
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1954

MR PETER JEREMY MCNAMARA

Director Resigned

Correspondence address: 6 STOCKGROVE PARK HOUSE, STOCKGROVE, BUCKS, LU7 0BB

Appointed: 2006-10-13
Resigned: 2009-02-26
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

ROBIN LYNN BERGMAN

Director Resigned

Correspondence address: 2763 WILSHIRE LANE, NORTHBROOK, ILLINOIS, USA

Appointed: 2004-06-24
Resigned: 2006-10-13
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: September 1962

DAVID ANTONY BARRETT

Director Resigned

Correspondence address: 28 MAPLE ROAD, CEDAR LAWNS, THAME, OXFORDSHIRE, OX9 2BH

Appointed: 2004-06-24
Resigned: 2006-11-27
Occupation: MAANGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

BOYES TURNER SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: FIRST FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD

Appointed: 2002-08-21
Resigned: 2009-11-02
Occupation: CORPORATE BODY
Nationality: BRITISH

MONICA MARY WEED

Director Resigned

Correspondence address: 2026 W PENSACOLA AVENUE, CHICAGO, ILLINOIS, 60618, USA

Appointed: 2002-08-21
Resigned: 2004-06-24
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: April 1960

JONATHAN ROBERT HARRIS

Secretary Resigned

Correspondence address: BYBRIDGE, THE STREET, EVERSLEY, HAMPSHIRE, RG27 0RL

Appointed: 2000-07-28
Resigned: 2002-08-21
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH

JONATHAN ROBERT HARRIS

Director Resigned

Correspondence address: BYBRIDGE, THE STREET, EVERSLEY, HAMPSHIRE, RG27 0RL

Appointed: 2000-07-28
Resigned: 2002-08-21
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: February 1958

MARK TIMS

Director Resigned

Correspondence address: 17 ALDERBROOK CLOSE, CROWTHORNE, BERKSHIRE, RG45 6DZ

Appointed: 1995-12-29
Resigned: 2007-12-07
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MR RANDALL SHORES SMITH

Secretary Resigned

Correspondence address: 9080 TURNBERRY, BURR RIDGE, ILLINOIS 60521, USA

Appointed: 1995-12-29
Resigned: 2000-07-28
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH

MR TIMOTHY STEPHEN BOWLES

Director Resigned

Correspondence address: FLAT 3 PRINCES COURT, 22 ETON RISE EALING, LONDON

Appointed: 1995-12-29
Resigned: 2004-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

MR RANDALL SHORES SMITH

Director Resigned

Correspondence address: 9080 TURNBERRY, BURR RIDGE, ILLINOIS 60521, USA

Appointed: 1995-12-29
Resigned: 2000-07-28
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: May 1951

ROBERT IRVINE LOGAN

Director Resigned

Correspondence address: 15 DONNAY CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PZ

Appointed: 1992-10-01
Resigned: 1995-12-29
Occupation: CONSULTING SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: April 1953

GIAN FRANCO MARCO FULGONI

Director Resigned

Correspondence address: 345 WEST BARRY, UNIT 6 CHICAGO ILLINOIS 60657, USA

Appointed: 1991-06-29
Resigned: 1995-12-29
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: January 1948

RODERICK WHYTE

Director Resigned

Correspondence address: ORCHARD DALE, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Appointed: 1991-06-29
Resigned: 1995-12-29
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1942

GERALD ESKIN

Director Resigned

Correspondence address: APT 2700 666 NORTHLAKE, SHORE DRIVE CHICAGO ILLINOIS 60611, USA, FOREIGN

Appointed: 1991-06-29
Resigned: 1995-12-29
Occupation: CONSULTANT
Nationality: US
Date of birth: October 1934

PIERRE LATOUR

Director Resigned

Correspondence address: 9 AVENUE DU GRAND VENEUR, 78110 VESINET, FRANCE, FOREIGN

Appointed: 1991-06-29
Resigned: 1995-12-29
Occupation: CONSULTANT
Nationality: FRENCH
Date of birth: May 1943

RODERICK WHYTE

Secretary Resigned

Correspondence address: ORCHARD DALE, GREGORIES FARM LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HJ

Appointed: 1991-06-29
Resigned: 1995-12-29
Nationality: BRITISH
Country of residence: ENGLAND

SIMON RIGDEN

Director Resigned

Correspondence address: 5 PHOENIX COURT, HARTLEY WINTNEY, HAMPSHIRE, RG27 8JQ

Appointed: 1991-06-29
Resigned: 1995-12-29
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: February 1948