IYUNO HOLDING II UK LIMITED

Company number 02505086

27 officers / 24 resignations

AGNEW, Alistair

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Active): Secretary
• Appointed on: 30 December 2010

BROWN, Daniel

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MILLS, Nicholas John

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWEIDA, Sani George

• Correspondence address: 3 Avonmore Mansions, Avonmore Road, London, W14 8RN
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 30 May 2001
• Nationality: British

HUMPHRIES, Andrew John

• Correspondence address: Lower Ground, 75 Cornwall Crescent, London, W11 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Accountant

JAMIESON, Peter Ralph

• Correspondence address: 33 Balfour Road, Wimbledon, London, SW19 1JU
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 30 April 2002
• Nationality: British

MORRIS, Simon

• Correspondence address: 4 Fernbrook Road, London, Uk, SE13 5NF
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Uk Finance Director

ROBICHAUX, Floyd Joseph

• Correspondence address: The Gables, 15 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 4 August 1992
• Nationality: British

SAGE, Joe

• Correspondence address: Cambridge House, 100 Cambridge Grove, London, W6 0LE
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 30 December 2010
• Nationality: British
• Occupation: Finance Director

STEAR, Michael Frederick James

• Correspondence address: 13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, Kent, TN15 8QJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 28 February 2006
• Nationality: British

BEXHILL REGISTRARS LTD

• Correspondence address: 7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire, DN7 6JF
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 1 November 1996

ABISSO, Alberto

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 August 2012
• Resigned on: 31 August 2023
• Nationality: Italian
• Country of residence: Germany
• Occupation: Engineer

ALBRECHT, Hans Holger

• Correspondence address: 41 Bathgate Road, Wimbledon, London, SW19 5PW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 November 2002
• Resigned on: 2 July 2004
• Nationality: Swiss
• Occupation: Ceo

BERCHIN, Marvin

• Correspondence address: 24 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 1999
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Director

BRUNELL, Mia Christina

• Correspondence address: Drabbningsvagen 5, S-12530, Alvsjo, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 November 2002
• Resigned on: 2 July 2004
• Nationality: Swedish
• Occupation: Cfo

DANIELI, Kurt Stefan Magnus

• Correspondence address: Korsovagen 9, Se - 182 49, Enebyberg, Sweden
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2004
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Sweden
• Occupation: Director

DEENY, James

• Correspondence address: Cambridge House, 100 Cambridge Grove, London, W6 0LE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 March 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIGEN, Mitchel

• Correspondence address: 1834 Commodore Road, Newport Beach, California Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2005
• Resigned on: 26 January 2008
• Nationality: Canadian
• Occupation: Evp

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 January 2008
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

HAGSTADT, Per

• Correspondence address: Bondegatan 35 Box 11092, Stockholm S100 61, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1996
• Resigned on: 1 June 1999
• Nationality: Swedish
• Occupation: Company Director

MARCKETTA, Jeffrey Joseph

• Correspondence address: 30350 Morning View Drive, Malibu Ca 90265, California, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 July 2004
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Coo

NAKAMURA, Masashi

• Correspondence address: 32 Galena Road, London, England, W6 0LT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 March 2016
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Financial Officer

PECKHAM, Rodney John

• Correspondence address: 32 Galena Road, London, England, W6 0LT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 May 2011
• Resigned on: 12 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

PERLSTEIN, Barry David

• Correspondence address: 306 South Marsfield Avenue, Los Angeles, Ca 90036 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2004
• Resigned on: 26 January 2008
• Nationality: American
• Occupation: Ceo

SAMUELSSON, Staffan

• Correspondence address: Bondegatan 35, Box 11092, Stockholm, 510061, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 1999
• Resigned on: 31 December 1999
• Nationality: Swedish
• Occupation: Managing Director

TOMASINO, Luc

• Correspondence address: Cambridge House, 100 Cambridge Grove, London, W6 0LE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 May 2009
• Resigned on: 24 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WESTBERG, Nils-Olof

• Correspondence address: Box 11092, S-100 61 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 23 May 1992
• Resigned on: 1 January 1996
• Nationality: Swedish
• Occupation: Company Director