IAA UK HOLDINGS LIMITED

Company number 00791700

20 officers / 17 resignations

WATT, Darren

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 20 March 2023

WATT, Darren

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WYANT, Sam

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 March 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

BACHE, Matthew Paul

• Correspondence address: Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, United Kingdom, SS8 0PQ
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 12 June 2015
• Nationality: British
• Occupation: Accountant

STECKER, Stewart

• Correspondence address: 146 Clayhall Avenue, Clayhall, Ilford, Essex, IG5 0LE
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 19 October 1999
• Nationality: British

WATT, Darren

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Secretary
• Appointed on: 30 March 2023
• Resigned on: 17 July 2023

BACHE, Matthew Paul

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2000
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURRILL, William

• Correspondence address: 32 Thorpe Leas, Canvey Island, Essex, SS8 0BA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 11 October 1992
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Company Director

HANKINS, Stephen David

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 January 2010
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Susan Lynn

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2021
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOLDING, Pamela Joan

• Correspondence address: Monnaie De Bas, Rue De Monnaie, St Andrews, Channel Islands, GY6 8UA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 11 October 1992
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

HOLDING, Terence Anthony

• Correspondence address: Montville House, Les Vardes, St. Peter Port, Guernsey, GY1 1BH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 11 October 1992
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNN, Ricky George

• Correspondence address: Greystead, Parkers Farm Road, Orsett, Essex, RM16 3HX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 11 October 1992
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Eric

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2023
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Vance

• Correspondence address: Two, Westbrook Corporate Centre, Westchester, United States, IL 60154
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2019
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LOUGHMILLER, Eric Michael

• Correspondence address: 902 Canyon Run Road, Naperville, Illinois, United States, 60565
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2015
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERYAR, James Sidney

• Correspondence address: Two, Westbrook Corporate Center, Westchester, United States
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 June 2019
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RUMBOLL, Thomas Charles

• Correspondence address: Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 August 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SKUY, Benjamin

• Correspondence address: 106 Markwood Lane, Thornhill, Ontario, Canada, L4J 7K7
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 June 2015
• Resigned on: 28 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SMITH, Richard

• Correspondence address: Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, United Kingdom, SS8 0PQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 December 1996
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager