INFOTERRA LIMITED
02359955 · Dissolved · Ltd · 37 yrs · Guildford
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INFOTERRA LIMITED
02359955Dissolved· Ltd· England Wales· 1989-03-10Incorporated 1989-03-10Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JORDAN, Hans-Heinrich· DirectorResigned 2014-11-20
- PAYNTER, Colin· DirectorAppointed 2012-12-13
- LE ROCH, Patrick· DirectorResigned 2012-12-13
- STROOMER, Andrew Mark· DirectorResigned 2012-12-13
SHAW, Alan
Secretary
- Appointed
- 2012-08-21
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BROWNNETT, Philip John
Director
- Appointed
- 2007-06-26
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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LUEKE, Simon-Oliver Oliver
Director
- Appointed
- 2011-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 04/1972
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PAYNTER, Colin
Director
- Appointed
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHIPPERFIELD, Simon Charles
Secretary
- Appointed
- 1992-10-27
- Resigned
- 1994-09-12
- Nationality
- British
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GLASSCOCK, John Edward Giffard
Secretary
- Appointed
- 1995-07-25
- Resigned
- 1998-10-30
- Nationality
- British
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GREEN, Philip Ernest
Secretary
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 1994-09-12
- Resigned
- 1995-07-25
- Nationality
- British
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WATSON, Adrian Martin
Secretary
- Appointed
- 1998-10-30
- Resigned
- 2010-08-03
- Nationality
- British
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ASTON, Leslie Harvey
Director
- Appointed
- 1994-05-05
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 12/1940
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ASTON, Leslie Harvey
Director
- Appointed
- 1992-08-06
- Resigned
- 1993-05-05
- Nationality
- British
- Born
- 12/1940
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BAINBRIDGE, Peter
Director
- Appointed
- 2009-03-17
- Resigned
- 2011-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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BAKER, Michael John
Director
- Appointed
- 1993-02-18
- Resigned
- 1994-02-01
- Nationality
- British
- Born
- 12/1954
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BARTLETT, David Charles
Director
- Appointed
- 1997-01-13
- Resigned
- 1998-10-21
- Nationality
- British
- Born
- 02/1937
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BEESTON, Kevin Stanley
Director
- Appointed
- 1994-03-17
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 09/1962
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BEESTON, Kevin Stanley
Director
- Appointed
- —
- Resigned
- 1993-02-18
- Nationality
- British
- Born
- 09/1962
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BENNY, Anthony Charles
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 01/1959
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BORG, Claes-Goran Dennis
Director
- Appointed
- —
- Resigned
- 2000-02-15
- Nationality
- Swedish
- Born
- 08/1945
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BRACHET, Gerard
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- French
- Born
- 10/1944
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CARR, Barrie Bennett
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 04/1934
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CARY, Tristam Charles Lunel
Director
- Appointed
- 1994-05-05
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1949
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CONWAY, Jacqueline Ann
Director
- Appointed
- 2002-01-21
- Resigned
- 2009-03-17
- Nationality
- British
- Born
- 11/1965
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CORMACK, Walter James
Director
- Appointed
- 1996-09-24
- Resigned
- 2000-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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DEFREES, Ronald Harry
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-02-15
- Nationality
- Usa
- Born
- 05/1943
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DENNISS, Anthony Charles, Dr
Director
- Appointed
- 2003-11-12
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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DICKINSON, John
Director
- Appointed
- 1993-02-18
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 11/1943
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DOWNIE, Ian Wilson
Director
- Appointed
- 1995-07-25
- Resigned
- 1996-11-21
- Nationality
- British
- Born
- 07/1955
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DOYLE, William Harold
Director
- Appointed
- 1993-02-18
- Resigned
- 1994-09-01
- Nationality
- American
- Born
- 09/1934
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DUSSI, Michele
Director
- Appointed
- 1998-04-21
- Resigned
- 2000-02-15
- Nationality
- Italian
- Born
- 05/1954
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EATON, Kenneth John, Admiral Sir
Director
- Appointed
- 1995-12-01
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1934
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FLINT, David Jonathan
Director
- Appointed
- 1995-07-25
- Resigned
- 1996-05-21
- Nationality
- British
- Born
- 02/1961
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FOX, David James
Director
- Appointed
- 1998-10-21
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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FRANKS, Nicholas Ellis
Director
- Appointed
- 1996-05-21
- Resigned
- 2000-02-15
- Nationality
- British
- Born
- 09/1947
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GIBSON, Roy
Director
- Appointed
- 1993-05-05
- Resigned
- 1997-03-12
- Nationality
- British
- Born
- 07/1924
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GLASSCOCK, John Edward Giffard
Director
- Appointed
- 1994-05-05
- Resigned
- 1998-10-30
- Nationality
- British
- Born
- 10/1955
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GREEN, Philip Ernest
Director
- Appointed
- —
- Resigned
- 1994-07-15
- Nationality
- British
- Born
- 10/1956
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HOCQUARD, Claire
Director
- Appointed
- 1998-05-04
- Resigned
- 2001-05-15
- Nationality
- French
- Born
- 10/1956
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HOLT, John Antony
Director
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
- Born
- 03/1938
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HUDSPITH, David
Director
- Appointed
- 2009-03-17
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 08/1953
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HUNT, David
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 01/1941
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JOHNSON, Angus Sutherland
Director
- Appointed
- 1996-11-21
- Resigned
- 2000-02-15
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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JORDAN, Hans-Heinrich
Director
- Appointed
- 2012-12-13
- Resigned
- 2014-11-20
- Nationality
- Germany
- Residence
- Germany
- Born
- 12/1960
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LA PENSEE, Steven Louis
Director
- Appointed
- —
- Resigned
- 1996-11-21
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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LE ROCH, Patrick
Director
- Appointed
- 2011-02-28
- Resigned
- 2012-12-13
- Nationality
- French
- Residence
- France
- Born
- 12/1959
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LIND, Anders Gunnar
Director
- Appointed
- 1998-01-01
- Resigned
- 2000-02-15
- Nationality
- Swedish
- Born
- 05/1950
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LINK, David Charles Robert
Director
- Appointed
- 1996-05-21
- Resigned
- 1998-05-04
- Nationality
- British
- Born
- 01/1936
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MCNAUGHT, William Wright
Director
- Appointed
- 1996-11-21
- Resigned
- 2000-02-15
- Nationality
- British
- Born
- 04/1945
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MOUYSSET, Jacques
Director
- Appointed
- 1994-10-03
- Resigned
- 2000-02-15
- Nationality
- French
- Born
- 05/1952
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NENDICK, Nicholas Arthur Challoner
Director
- Appointed
- —
- Resigned
- 1992-06-14
- Nationality
- British
- Born
- 06/1934
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NORRIS, Patrick
Director
- Appointed
- 1994-08-18
- Resigned
- 1997-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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OFVERHOLM, Ivan
Director
- Appointed
- 1992-08-06
- Resigned
- 1995-11-27
- Nationality
- Swedish
- Born
- 03/1942
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OKE, Brian John
Director
- Appointed
- 1993-08-05
- Resigned
- 1995-07-25
- Nationality
- British
- Born
- 09/1941
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PALFREYMAN, John Harold
Director
- Appointed
- 1994-02-17
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 01/1955
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PAPACCIO, Philip Nunzio
Director
- Appointed
- —
- Resigned
- 1993-02-18
- Nationality
- American Italian
- Born
- 10/1934
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PARRY, David John
Director
- Appointed
- —
- Resigned
- 1993-08-06
- Nationality
- British
- Born
- 06/1947
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PATRICK, Jourdan
Director
- Appointed
- 1995-10-06
- Resigned
- 1998-04-21
- Nationality
- French
- Born
- 06/1947
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PETERS, Eric Roberts
Director
- Appointed
- 1994-02-17
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 07/1942
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RICKETT, Michael Frederick
Director
- Appointed
- 1998-04-21
- Resigned
- 2003-05-15
- Nationality
- British
- Born
- 02/1952
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RICOTTILLI, Marcello
Director
- Appointed
- —
- Resigned
- 1996-05-21
- Nationality
- Italian
- Born
- 04/1949
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ROBERTS, Andrew Henry
Director
- Appointed
- 1994-01-04
- Resigned
- 1995-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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RUDDOCK, Stephen William
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 12/1950
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RUSSELL, Paul Stuart
Director
- Appointed
- 2007-06-26
- Resigned
- 2009-03-17
- Nationality
- British
- Born
- 06/1971
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SMITH, Oliver Charles
Director
- Appointed
- —
- Resigned
- 1993-12-24
- Nationality
- British
- Born
- 06/1937
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SQUIRE, David Francis
Director
- Appointed
- 1994-05-05
- Resigned
- 1995-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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STROOMER, Andrew Mark
Director
- Appointed
- 2010-09-24
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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SYNNOTT, Paul Andrew
Director
- Appointed
- 1993-02-18
- Resigned
- 1994-05-04
- Nationality
- Irish
- Born
- 06/1962
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TINDELL, Andrew
Director
- Appointed
- 1994-08-18
- Resigned
- 1996-07-23
- Nationality
- British
- Born
- 02/1957
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TONDRIAUX, Marc
Director
- Appointed
- 2003-11-12
- Resigned
- 2010-09-24
- Nationality
- French
- Born
- 10/1955
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VECK, Nicholas John, Dr
Director
- Appointed
- 1998-10-21
- Resigned
- 2009-03-17
- Nationality
- British
- Born
- 12/1955
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VECK, Nicholas John, Dr
Director
- Appointed
- 1994-05-05
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 12/1955
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WALKER, Martin James
Director
- Appointed
- 1995-02-21
- Resigned
- 1995-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WATSON, Adrian Martin
Director
- Appointed
- 1996-07-16
- Resigned
- 2010-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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WELLS, Andrew John, Dr
Director
- Appointed
- 2003-11-12
- Resigned
- 2009-03-17
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WICKETT, Martin Gurney
Director
- Appointed
- —
- Resigned
- 2000-02-15
- Nationality
- British
- Born
- 07/1938
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WILLS, Michael John
Director
- Appointed
- 1994-02-17
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 05/1954
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WOOD, Roger Nicholas Brownlow
Director
- Appointed
- 1995-07-25
- Resigned
- 1996-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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WYKE, John Brynley
Director
- Appointed
- 1993-02-18
- Resigned
- 1995-03-27
- Nationality
- New Zealnad
- Born
- 08/1951
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