Infoterra Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAstrium Services Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114241438People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 73 historicalCP+3 others
Colin PaynterCurrent director
Appointed 2012-12-13 · 13 yrs · Managing Director Astrium Limited
AS
Alan ShawCurrent secretary
Appointed 2012-08-21 · 14 yrs
Show 73 historical appointments
HJ
Hans JordanResigned director
Resigned 2012-12-13 · 1 yr · Finance Director - Astrium Services UK L
PL
Patrick Le RochResigned director
Resigned 2011-02-28 · 1 yr · Chairman
AS
Andrew StroomerResigned director
Resigned 2010-09-24 · 2 yrs · Ceo
DH
David HudspithResigned director
Resigned 2009-03-17 · Chief Operating Officer
PB
Peter BainbridgeResigned director
Resigned 2009-03-17 · 1 yr · IT Director
PR
Paul RussellResigned director
Resigned 2007-06-26 · 1 yr · Geographer
AD
Anthony DennissResigned director
Resigned 2003-11-12 · 7 yrs · Technical Dir
MT
Marc TondriauxResigned director
Resigned 2003-11-12 · 6 yrs · Director
AW
Andrew WellsResigned director
Resigned 2003-11-12 · 5 yrs · Sales Director
JC
Jacqueline ConwayResigned director
Resigned 2002-01-21 · 7 yrs · Operations
RD
Ronald DefreesResigned director
Resigned 1999-01-01 · 1 yr · Aerospace Engineering
AW
Resigned 1998-10-30 · 11 yrs · Director
NV
Nicholas VeckResigned director
Resigned 1998-10-21 · 10 yrs · Scientist
DF
David FoxResigned director
Resigned 1998-10-21 · 11 yrs · Managing Director
CH
Claire HocquardResigned director
Resigned 1998-05-04 · 3 yrs · Director Marketing Strategy
MD
Michele DussiResigned director
Resigned 1998-04-21 · 1 yr · Director
MR
Michael RickettResigned director
Resigned 1998-04-21 · 5 yrs · Engineer
AL
Anders LindResigned director
Resigned 1998-01-01 · 2 yrs · Business Manager
DB
David BartlettResigned director
Resigned 1997-01-13 · 1 yr · Managing Director
AJ
Angus JohnsonResigned director
Resigned 1996-11-21 · 3 yrs · Company Director
WM
William McnaughtResigned director
Resigned 1996-11-21 · 3 yrs · Company Director
WC
Walter CormackResigned director
Resigned 1996-09-24 · 3 yrs · Manager
DL
David LinkResigned director
Resigned 1996-05-21 · 1 yr · Director Of Science & Radar
NF
Nicholas FranksResigned director
Resigned 1996-05-21 · 3 yrs · Managing Director
KE
Kenneth EatonResigned director
Resigned 1995-12-01 · 5 yrs · Consultant
JP
Jourdan PatrickResigned director
Resigned 1995-10-06 · 2 yrs · Director Of Marketing
DF
David FlintResigned director
Resigned 1995-07-25 · Director
RW
Roger WoodResigned director
Resigned 1995-07-25 · Managing Director
JG
Resigned 1995-07-25 · 3 yrs · Director
ID
Ian DownieResigned director
Resigned 1995-07-25 · 1 yr · Director
MW
Martin WalkerResigned director
Resigned 1995-02-21 · Investment Controller
JM
Jacques MouyssetResigned director
Resigned 1994-10-03 · 5 yrs · Managing Director
DP
David ParkesResigned secretary
Resigned 1994-09-12 · Company Director
AT
Andrew TindellResigned director
Resigned 1994-08-18 · 1 yr · Manager
PN
Patrick NorrisResigned director
Resigned 1994-08-18 · 2 yrs · Company Executive
TC
Tristam CaryResigned director
Resigned 1994-05-05 · 4 yrs · Engineering Director
NV
Nicholas VeckResigned director
Resigned 1994-05-05 · 1 yr · Applications Director
LA
Leslie AstonResigned director
Resigned 1994-05-05 · 1 yr · Company Chairman
DS
David SquireResigned director
Resigned 1994-05-05 · 1 yr · Projects Director
KB
Kevin BeestonResigned director
Resigned 1994-03-17 · 1 yr · Chairman And Chief Executive
MW
Michael WillsResigned director
Resigned 1994-02-17 · 1 yr · Finance Dir
JP
John PalfreymanResigned director
Resigned 1994-02-17 · 1 yr · Executive General Manager
EP
Eric PetersResigned director
Resigned 1994-02-17 · 1 yr · Marketing Director
AR
Andrew RobertsResigned director
Resigned 1994-01-04 · 1 yr · Chief Executive Officer
BO
Brian OkeResigned director
Resigned 1993-08-05 · 1 yr · Electronics Engineer
RG
Roy GibsonResigned director
Resigned 1993-05-05 · 3 yrs · Consultant
PS
Paul SynnottResigned director
Resigned 1993-02-18 · 1 yr · Accountant
JW
John WykeResigned director
Resigned 1993-02-18 · 2 yrs · Company Director
MB
Michael BakerResigned director
Resigned 1993-02-18 · Finance Director
WD
William DoyleResigned director
Resigned 1993-02-18 · 1 yr · Manager Program Development
JD
John DickinsonResigned director
Resigned 1993-02-18 · 1 yr · Personnel Director
SC
Simon ChipperfieldResigned secretary
Resigned 1992-10-27 · 1 yr
IO
Ivan OfverholmResigned director
Resigned 1992-08-06 · 3 yrs · Company Director
SL
Steven La PenseeResigned director
Resigned 1992-03-27 · 4 yrs · Managing Director
DP
David ParryResigned director
Resigned 1992-03-27 · 1 yr · Sales & Marketing Director
SR
Stephen RuddockResigned director
Resigned 1992-03-27 · 1 yr · Technical Director
MR
Marcello RicottilliResigned director
Resigned 1992-03-27 · 4 yrs · Earth Observation Director
PP
Philip PapaccioResigned director
Resigned 1992-03-27 · Company Director
GB
Gerard BrachetResigned director
Resigned 1992-03-27 · 2 yrs · Chairman Of Spot Image SA
CB
Claes BorgResigned director
Resigned 1992-03-27 · 7 yrs · Remote Sensing Director
BC
Barrie CarrResigned director
Resigned 1992-03-27 · Company Director
DH
David HuntResigned director
Resigned 1992-03-27 · 1 yr · Electronics Engineer
NN
Nicholas NendickResigned director
Resigned 1992-03-27 · Chartered Accountant
AB
Anthony BennyResigned director
Resigned 1992-03-27 · 3 yrs · Finance Director
OS
Oliver SmithResigned director
Resigned 1992-03-27 · 1 yr · Company Director
MW
Martin WickettResigned director
Resigned 1992-03-27 · 7 yrs · Remote Sensing Manager
JH
John HoltResigned director
Resigned 1992-03-27 · Chartered Engineer
PG
Resigned 1992-03-27 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active