ILONA HOUSE SECURITIES LIMITED

Company number 02626288

14 officers / 12 resignations

QUINN, Mark Philip Wyndham

• Correspondence address: Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYMOND, Howard Wyndham

• Correspondence address: Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Kevin John Patrick

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Chartered Accountant

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Secretary
• Appointed on: 3 July 1991
• Resigned on: 26 September 2005
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1991
• Resigned on: 3 July 1991

DANIEL, Lionel Walkden

• Correspondence address: 51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 January 1998
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUVAL, Mark Stanislaus

• Correspondence address: 20 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 July 1991
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, Fawn Ilona

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 18 September 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, John

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 January 1998
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Philip Wyndham, Dr

• Correspondence address: Mounts Hill House, Mounts Hill, Winkfield, Berkshire, SL4 4RH
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 15 November 2000
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Director

RAYMOND, Paul

• Correspondence address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 3 July 1991
• Resigned on: 2 March 2008
• Nationality: British
• Occupation: Company Director

SULLIVAN, Kevin John Patrick

• Correspondence address: 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2005
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 July 1991
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1991
• Resigned on: 3 July 1991