IHC UK (HOLDINGS) LIMITED

Company number 02322242

39 officers / 35 resignations

CUTTELL, Fiona

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Secretary
• Appointed on: 20 July 2016

COCKCROFT, Michael Jon

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: June 1974
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENSHAW, Melinda Marie

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: September 1973
• Appointed on: 24 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Heather Carol

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: November 1974
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 1 March 1999
• Nationality: British

BARRY, Chloe

• Correspondence address: 35 Victor Road, Windsor, Berkshire, SL4 3JS
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 1 May 2007
• Nationality: British

BOLTON, Susan

• Correspondence address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 26 June 2000
• Nationality: British

COMBEER, Jean Brenda

• Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 28 September 2001
• Nationality: British

ENGMANN, Catherine

• Correspondence address: 54 Burnetts Road, Windsor, Berkshire, SL4 5PL
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 27 March 2006
• Nationality: British

GLANVILLE, Charles Dixon

• Correspondence address: Flat 1, 521 Caledonian Road, London, N7 9RH
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 14 April 2003
• Nationality: British,American

HANDS-PATEL, Hanisha

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 22 July 2016

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 5 November 2008
• Nationality: British

LAM, Esther

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 9 August 2013

MARTIN, Helen Jane

• Correspondence address: 14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 7 June 2011
• Nationality: British

MEYER, Barbara Jean

• Correspondence address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 1 March 1999
• Nationality: British

NORMAN, Christine

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 13 February 2015

PATEL, Pritti

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 6 August 2015

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 28 February 2003
• Nationality: British

ARASI, Thomas

• Correspondence address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 1998
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Business Executive

BARTLE, Warren William

• Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 April 1993
• Resigned on: 16 June 1995
• Nationality: Australian
• Occupation: Business Executive/Area Vice-P

COWIE, Graham Michael

• Correspondence address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 May 1999
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROSTON, Francis John

• Correspondence address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 September 1999
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 June 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FUKUMOTO, Yasuo

• Correspondence address: 4 Virginia Drive, Virginia Water, Wentworth, Surrey, GU25 4RX
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 29 April 1993
• Resigned on: 26 March 1998
• Nationality: Japanese
• Occupation: Business Executive

GALLAGHER, Neil

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 January 2014
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLANVILLE, Charles Dixon

• Correspondence address: Flat 1, 521 Caledonian Road, London, N7 9RH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 May 1999
• Resigned on: 27 February 2004
• Nationality: British,American
• Country of residence: England
• Occupation: Attorney

GLOVER, Michael Todd

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 July 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

HENFREY, Nicolette

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 September 2011
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KATO, Hideki

• Correspondence address: 17 Hammond Lodge Admiral Walk, Carlton Gate Harrow Road, London, W9
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 November 1996
• Resigned on: 26 March 1998
• Nationality: Japanese
• Occupation: Business Executive

MCEWAN, Allan Scott

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 2003
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOCHIZUKI, Akira

• Correspondence address: 1598-17 Kogasaka, Machida City, Tokyo 194, Japan
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed before: 25 June 1991
• Resigned on: 29 April 1993
• Nationality: Japanese
• Occupation: Management Employee Of Seiyo Continental Hote

OLIVER, Thomas Rhoades

• Correspondence address: Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 March 1998
• Resigned on: 14 May 1999
• Nationality: Usa
• Occupation: Business Executive

PEARSON, Francis Nicholas Fraser, Sir

• Correspondence address: 9 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 June 1991
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 June 1995
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPRINGETT, Catherine Mary

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 April 2003
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director