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IET SERVICES LIMITED

Company number 00909719

Persons with significant control: 14 active persons with significant control / 0 active statements

Mr Mark Goudie Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2024
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ian Macgillivray Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2024
Date of birth
August 1966
Nationality
British
Country of residence
Spain
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Paul Martin Needham Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2024
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Mamta Rani Singhal Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2023
Date of birth
April 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Warren Arthur East Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2023
Date of birth
October 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Colonel Andrew James Rogers Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2023
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Dawn Elizabeth Ohlson Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2023
Date of birth
April 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Samantha Elizabeth Hubbard Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2022
Date of birth
May 1973
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Professor Timothy Richard Dafforn Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2022
Date of birth
December 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Carol Marsh Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2022
Date of birth
May 1963
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Anni Feng Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2022
Date of birth
September 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Professor Ronjon Nag Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2022
Date of birth
May 1962
Nationality
British,American
Country of residence
United States
Nature of control
Has significant influence or control

Mrs Katy Margaret Deacon Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2021
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Gopichand Katragadda Active

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2019
Date of birth
May 1968
Nationality
Indian
Country of residence
India
Nature of control
Has significant influence or control

Ms Abigail Sarah Hutty Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2021
Ceased on
30 September 2024
Date of birth
December 1986
Nationality
British
Country of residence
Luxembourg
Nature of control
Has significant influence or control

Professor Sarah Katherine Spurgeon Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2021
Ceased on
30 September 2024
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Professor Robert Anthony Cryan Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2020
Ceased on
30 September 2024
Date of birth
January 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Professor Paul Michael Needham Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2020
Ceased on
30 September 2023
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Professor Catherine Anne Sugden Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2020
Ceased on
30 September 2023
Date of birth
November 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Rachel Hurst Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2020
Ceased on
1 October 2021
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Andrew Charles Harter Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2019
Ceased on
4 May 2023
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Dawn Elizabeth Ohlson Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2019
Ceased on
30 September 2022
Date of birth
April 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Professor Philip Thomas Blythe Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2019
Ceased on
30 September 2022
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Yewande Modupe Akinola Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2018
Ceased on
30 September 2022
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Ian Belger Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2018
Ceased on
30 September 2022
Date of birth
March 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joseph Dunn Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2018
Ceased on
30 September 2021
Date of birth
October 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Professor Danielle Amanda George Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2017
Ceased on
30 September 2022
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Ms Samantha Elizabeth Hubbard Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2017
Ceased on
30 September 2020
Date of birth
May 1973
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Ms Alyssa Randall Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2017
Ceased on
30 September 2020
Date of birth
May 1988
Nationality
Canadian
Country of residence
Canada
Nature of control
Right to appoint or remove directors

Ms Jayne Kathryn Bryant Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2017
Ceased on
30 September 2020
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Dr Simon Charles Andrew Harrison Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2017
Ceased on
30 September 2018
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Sir Julian Alexander Young Ceased

Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Notified on
1 October 2016
Ceased on
30 September 2023
Date of birth
December 1961
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Professor Peter William Bonfield Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2016
Ceased on
30 September 2021
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Michael Douglas Carr Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2016
Ceased on
30 September 2020
Date of birth
September 1955
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Andrew Richard Bevington Ceased

Correspondence address
Savoy Place, London, WC2R 0BL
Notified on
1 October 2016
Ceased on
30 September 2019
Date of birth
June 1968
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors