INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2027
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088Active· Ltd· England Wales· 2004-05-04Incorporated 2004-05-04Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- CHEADLE, Jayne· SecretaryResigned 2026-05-29
- LOTTER, Jessabel Piera· DirectorAppointed 2026-03-01
- LUFKIN, Antonia Maxine· DirectorResigned 2026-03-01
- EXAKOUSTIDOU, Angeliki Maria· DirectorResigned 2025-10-10
BELL, Samantha
Secretary
- Appointed
- 2025-10-09
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOTTER, Jessabel Piera
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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REID, Jordan Luke
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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THORNE, Alexander Victor
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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CHEADLE, Jayne
Secretary
- Appointed
- 2014-09-04
- Resigned
- 2026-05-29
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FAIRBANK, Graham Bruce
Secretary
- Appointed
- 2012-12-21
- Resigned
- 2014-09-04
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GEORGE, Philip Roger Perkins
Secretary
- Appointed
- 2004-05-04
- Resigned
- 2012-12-21
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-05-04
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BEDFORD, Terrie Marie
Director
- Appointed
- 2024-02-09
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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BELL, Samantha
Director
- Appointed
- 2018-10-01
- Resigned
- 2020-07-31
- Nationality
- English
- Residence
- England
- Born
- 05/1972
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BROOKS, Sally-Ann
Director
- Appointed
- 2011-12-19
- Resigned
- 2014-03-10
- Nationality
- British
- Residence
- Wales
- Born
- 04/1966
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BYRNE, James Anthony John
Director
- Appointed
- 2004-05-04
- Resigned
- 2006-03-22
- Nationality
- British
- Born
- 01/1956
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CLANCY, Richard Simon Muir
Director
- Appointed
- 2023-05-05
- Resigned
- 2024-02-09
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CLARKE, Laurence Seymour
Director
- Appointed
- 2009-04-17
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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DAVIES, David Wyn
Director
- Appointed
- 2011-12-19
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- Wales
- Born
- 09/1968
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DRIVER, Ross William
Director
- Appointed
- 2016-05-10
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2022-09-26
- Resigned
- 2025-10-10
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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FAIRBANK, Graham Bruce
Director
- Appointed
- 2012-12-21
- Resigned
- 2013-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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FAIRBANK, Graham Bruce
Director
- Appointed
- 2012-12-21
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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FOOT, David Alexander John, Mr.
Director
- Appointed
- 2020-05-15
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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GEORGE, Philip Roger Perkins
Director
- Appointed
- 2012-07-13
- Resigned
- 2012-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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GILBEY, Hannah
Director
- Appointed
- 2004-05-04
- Resigned
- 2005-11-07
- Nationality
- British
- Born
- 04/1971
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GILL, Christopher Mark David
Director
- Appointed
- 2020-07-31
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2024-02-09
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2018-01-30
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2018-10-31
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2020-07-31
- Resigned
- 2024-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LINDSAY, David Boyd
Director
- Appointed
- 2004-05-04
- Resigned
- 2006-01-13
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LOMAS, David James
Director
- Appointed
- 2006-03-22
- Resigned
- 2009-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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LUFKIN, Antonia Maxine
Director
- Appointed
- 2025-10-10
- Resigned
- 2026-03-01
- Nationality
- British,German
- Residence
- England
- Born
- 06/1995
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MASSEY, Rebecca Tamara
Director
- Appointed
- 2017-02-02
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2006-03-22
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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NUTTALL, Richard
Director
- Appointed
- 2010-07-13
- Resigned
- 2013-08-02
- Nationality
- English
- Residence
- England
- Born
- 03/1971
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O'BOYLE, Thomas
Director
- Appointed
- 2016-02-04
- Resigned
- 2017-02-02
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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O'BOYLE, Thomas
Director
- Appointed
- 2014-08-29
- Resigned
- 2015-05-20
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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POUPARD, Natalia
Director
- Appointed
- 2019-01-31
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PRONGUE, Phillippa Jane Wilton
Director
- Appointed
- 2013-11-04
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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SIMPSON, Gary David
Director
- Appointed
- 2015-05-20
- Resigned
- 2016-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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TIBBITTS, John Alfred Neville
Director
- Appointed
- 2004-05-04
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WHISCOMBE, Phil John
Director
- Appointed
- 2006-03-22
- Resigned
- 2012-07-13
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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WHITTINGTON, John
Director
- Appointed
- 2014-03-10
- Resigned
- 2016-05-10
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 03/1960
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