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IFA HOLDING COMPANY LIMITED

Company number 02411822

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Officers: 26 officers / 24 resignations

EARDLEY, Duncan John Lane

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
February 1967
Appointed on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitors

HENNESSEY, John

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
April 1979
Appointed on
9 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAIRCLOUGH, Ian Peter

Correspondence address
17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Solicitor

LAST, Richard

Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Role Resigned
Secretary
Appointed before
8 August 1992
Resigned on
16 December 1992
Nationality
British

PHILLIPS, Roger Quentin

Correspondence address
Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
20 August 2008
Nationality
British

SINNETT, Paul Martin

Correspondence address
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
4 February 2002
Nationality
British

SINNETT, Paul Martin

Correspondence address
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
Role Resigned
Secretary
Appointed on
16 December 1992
Resigned on
27 September 1999
Nationality
British

CLARKE, Dean Leonard

Correspondence address
Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 April 2017
Resigned on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRACKNELL, Michelle Ann

Correspondence address
Skandia House, Portland Terrace, Southampton, SO14 7EJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 April 2010
Resigned on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Strategy Director

DE MOLLER, June Frances

Correspondence address
35 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 February 1999
Resigned on
5 March 2002
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS MANN, Stewart Charles Hamilton

Correspondence address
17 Queensdale Road, London, W11 4SB
Role Resigned
Director
Date of birth
February 1938
Appointed on
4 August 1998
Resigned on
5 March 2002
Nationality
British
Country of residence
England
Occupation
Consultant/Corporate Finance

GORDON, Simon Peter Luis

Correspondence address
The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 March 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Chartered Accountant

HAWKINS, Andrew Peter

Correspondence address
26 Narrow Street, Apartment No 2, London, E14 8DQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 August 2000
Resigned on
5 March 2002
Nationality
British
Occupation
Venture Capitalist

HINE, John Philip

Correspondence address
Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2010
Resigned on
14 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

KEASEY, Kevin, Professor

Correspondence address
Headley Hall, Tadcaster, Yorkshire, LS24 9NT
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 May 1998
Resigned on
5 March 2002
Nationality
British
Country of residence
England
Occupation
Professor

LAST, Richard

Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Role Resigned
Director
Date of birth
July 1957
Appointed before
8 August 1992
Resigned on
4 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Simon Trevor

Correspondence address
8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 July 2008
Resigned on
12 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MONTANARO, Charles Gerald Bensted

Correspondence address
Les Arbres, 10 Oak Hill Road, Sevenoaks, Kent, TN13 1NP
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 November 1995
Resigned on
3 November 1998
Nationality
British
Occupation
Fund Manager

MORTON, Arthur Leonard Robert

Correspondence address
Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
Role Resigned
Director
Date of birth
February 1942
Appointed on
16 November 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Director

PHILLIPS, Roger Quentin

Correspondence address
Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 March 2002
Resigned on
20 August 2008
Nationality
British
Occupation
Company Secretary

PINNINGTON, Roger Adrian

Correspondence address
15 Lennox Gardens Mews, London, SW1X 0DP
Role Resigned
Director
Date of birth
August 1932
Appointed before
8 August 1992
Resigned on
28 August 1998
Nationality
British
Occupation
Director

POYNTZ WRIGHT, Nicholas Hugh

Correspondence address
The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 March 2002
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SIMMONS, John Adrian

Correspondence address
971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
8 August 1992
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Director

SINNETT, Paul Martin

Correspondence address
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 May 1993
Resigned on
4 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Alan Alexander

Correspondence address
Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 March 2002
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Simon Vincent

Correspondence address
Quilter House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 December 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer