IIB HOLDINGS LIMITED

Company number 03091880

17 officers / 16 resignations

DYASON, Linden Prescott

• Correspondence address: 100 Mayes Hill, North Tumulgum, New South Wales, 2490, Australia
• Role: Director
• Date of birth: May 1935
• Appointed on: 19 October 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

BATHEJA, Manjatinder Singh

• Correspondence address: 69 Junction Road, Archway, London, N19 5QU
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 16 April 1999
• Nationality: Indian
• Occupation: Accountant

JONES, David, Mr.

• Correspondence address: 3 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

NARROWAY, Janet Karen

• Correspondence address: 111 Redwood Close, South Oxhey, Watford, WD19 6ST
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Manager

THORPE, Adele Loraine

• Correspondence address: Wilton Cottage, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 31 December 2004
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1995
• Resigned on: 17 August 1995

INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Stable Lodge, Boughton Park, Northampton, Northamptonshire, NN2 8SQ
• Role (Resigned): Secretary
• Appointed on: 20 February 2005
• Resigned on: 18 October 2009

REDOAK SOLUTIONS LIMITED

• Correspondence address: 3 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 20 October 2000

COX, Alistair

• Correspondence address: 94 Church Road, Watford, Hertfordshire, WD17 4PU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 November 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Manager

CUNNINGHAM, Stephen

• Correspondence address: Crossway 18 Lower Road, Denham, Uxbridge, Middlesex, UB9 5EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 July 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Manager

DYASON, Linden Prescott

• Correspondence address: 100 Mayes Hill, North Tumulgum, New South Wales, 2490, Australia
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 17 August 1995
• Resigned on: 25 July 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JONES, David, Mr.

• Correspondence address: 3 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 July 2000
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, David, Mr.

• Correspondence address: 3 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 August 1995
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOELLER, Cheryl

• Correspondence address: Croftmead 9 South View, Wallington, Oxfordshire, OX10 0HJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 April 2005
• Resigned on: 19 February 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TWYNAM, Jeremy John

• Correspondence address: Merestones House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 31 July 1996
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant/ Publisher/ Farmer

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1995
• Resigned on: 17 August 1995

REPROX LIMITED

• Correspondence address: Suite 2 Portland House, Glacis Road, Gibraltar
• Role (Resigned): Director
• Appointed on: 12 August 2003
• Resigned on: 19 October 2004