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IAA UK HOLDINGS LIMITED

Company number 00791700

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Officers: 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