IW GROUP SERVICES (UK) LIMITED

Company number 02755077

25 officers / 23 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DELLAR, Hilary

• Correspondence address: 1 Shingle Close, Luton, Bedfordshire, LU3 4AR
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Secretary

LOBO, Rudolf John Gabriel

• Correspondence address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Secretary
• Appointed on: 5 November 1996
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Financial Director

WALTERS, Xenia

• Correspondence address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Accountant

ABACUS CORPORATE SERVICES LIMITED

• Correspondence address: Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 4 November 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1992
• Resigned on: 7 October 1992

DIXON, Mark Leslie James

• Correspondence address: L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, Monace, MC 9800
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 November 2007
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

DIXON, Mark Leslie James

• Correspondence address: 8 Pratt Island, Darien, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 October 1992
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

GAMBLE, Neil

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 15 May 2020
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Peter David Edward

• Correspondence address: Forsyth House, Cromac Square, Belfast, Northern Ireland, United Kingdom, BT2 8LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2011
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 11 July 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 15 May 2020
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCDONNELL, Bernard Neillus

• Correspondence address: 60 Sharman Road, Stranmillis, Belfast, County Antrim, BT9 5FX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 October 2006
• Resigned on: 20 April 2007
• Nationality: Irish
• Occupation: Finance Director

MORRIS, Richard

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 August 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORRIS, Richard

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PRASAD-SMITH, Jonathan Paul

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 October 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 November 2007
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPENCER, John Robert, Dr

• Correspondence address: 268 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALTERS, Xenia

• Correspondence address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 April 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WETHERALL, Stephen James

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 February 2022
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WETHERALL, Stephen James

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 May 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Nicholas Alexander Lewis

• Correspondence address: 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1992
• Resigned on: 7 October 1992