IVA ESTATES LIMITED

Company number 01122334

27 officers / 24 resignations

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 1 December 2009

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

CHANDRAN, Vikranth

• Correspondence address: 227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
• Role: Director
• Date of birth: May 1977
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANSELL, Richard David

• Correspondence address: 4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 9 November 2001
• Nationality: British

BRADY, Clive Paul

• Correspondence address: 4 Ludwells Orchard, Paulton, Bath And North East Somerset, BS39 7XW
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Accountant

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British

LONNON, Michael Andrew, Mr.

• Correspondence address: 78 Long Drive, South Ruislip, Middlesex, HA4 0HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 December 2009
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

QUEEN, Stephen Baxter

• Correspondence address: 6 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 30 June 1997
• Nationality: British

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, John Thomas

• Correspondence address: 12 Grazing Lane, Webeath, Redditch, Worcestershire, B97 5PE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 October 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Director

FLOWER, Terry Victor

• Correspondence address: 30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROVE, Eric William

• Correspondence address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 13 March 1992
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HARVEY, Barry Kendrick

• Correspondence address: 1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 October 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 13 March 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 October 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

REDFERN, Peter Timothy

• Correspondence address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

RODEN, Stanley Ian

• Correspondence address: 35 The Green, Hathern, Leicestershire, LE12 5LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 February 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director