INTERNATIONAL BUSINESS ASSOCIATES LIMITED

Company number 03102674

28 officers / 23 resignations

ROGERS, Robert

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 20 August 2023

COLLINS, John Stephen

• Correspondence address: 1221 Coalfield Road, Midlothian, Va 23114, United States
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 September 2000
• Nationality: American
• Country of residence: United States
• Occupation: Company Administrator

HELMS, Susan Annette

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: International Operations Director

MAXSON, Matthew

• Correspondence address: 4927 St Rt 775, Proctorville, Ohio, United States, 45669
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 20 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: It Specialist

ROGERS, Robert Craig, Mr.

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 13 October 2022
• Nationality: American
• Country of residence: England
• Occupation: International Compliance Officer

BARNETT, Cynthia Loraine

• Correspondence address: 56 Carlton Green, Redhill, Surrey, RH1 2DA
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 3 September 1999
• Nationality: British

HAYES, Marcia Eileen

• Correspondence address: Lincoln, Saint Monicas Road, Kingswood, Tadworth, Surrey, KT20 6HA
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 15 January 2003
• Nationality: American
• Occupation: Homemaker

KINGRY, Ellen

• Correspondence address: 10 Spruce Close, Redhill, Surrey, RH1 1EZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 9 March 2005
• Nationality: American
• Occupation: None

LINGOW, Vicki

• Correspondence address: 4 Wordsworth Mead, Redhill, Surrey, RH1 1AJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 2 August 2012
• Nationality: American
• Occupation: Educator

PAYNE, Charles Daniel

• Correspondence address: C/o Wig & Pen, Tenison House, Tweedy Road, Bromley, United Kingdom, BR1 3NF
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 5 July 2016

TELG, Doris Michelle

• Correspondence address: 15 Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 20 July 2004
• Nationality: American
• Occupation: Banking

THOMAS, Robert David, Mr.

• Correspondence address: Quest House, 73 Balcombe Road, Horley, England, RH6 9AB
• Role (Resigned): Secretary
• Appointed on: 5 July 2016
• Resigned on: 20 August 2023

VOLLER, Paul Marcus George

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995

FORD, Vaughan Stephens

• Correspondence address: 5527 Evening Shore, Houston, Texas, 77041, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 September 1998
• Resigned on: 24 May 2002
• Nationality: American
• Occupation: Comm. Investment Consultant

HARPER, Brian Scott

• Correspondence address: 56 Carlton Green, Redhill, Surrey, RH1 2DA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2000
• Resigned on: 7 October 2003
• Nationality: American
• Occupation: Company Administator

HAYES, Marcia Eileen

• Correspondence address: Lincoln, Saint Monicas Road, Kingswood, Tadworth, Surrey, KT20 6HA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 September 1999
• Resigned on: 15 January 2003
• Nationality: American
• Occupation: Homemaker

HEERINGA, Darla Anne, Mrs.

• Correspondence address: Quest House, 73 Balcombe Road, Horley, England, RH6 9AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 January 2009
• Resigned on: 8 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Housewife

KINGRY, Ellen

• Correspondence address: 10 Spruce Close, Redhill, Surrey, RH1 1EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 July 2004
• Resigned on: 9 March 2005
• Nationality: American
• Occupation: None

LINGOW, Vicki

• Correspondence address: 4 Wordsworth Mead, Redhill, Surrey, RH1 1AJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 March 2005
• Resigned on: 2 August 2012
• Nationality: American
• Country of residence: England
• Occupation: Educator

MAYFIELD, Rebecca, Mrs.

• Correspondence address: Quest House, 73 Balcombe Road, Horley, England, RH6 9AB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 July 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: Germany
• Occupation: Marketing Consultant

PAYNE, Charles Daniel

• Correspondence address: C/o Wig & Pen, Tenison House, Tweedy Road, Bromley, United Kingdom, BR1 3NF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 August 2012
• Resigned on: 5 July 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Process Improvement Mgr

SMITH, Janice Sue

• Correspondence address: Rt 3 PO BOX 730, Decatur, Texas, Usa, 76234
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 September 1995
• Resigned on: 3 September 1999
• Nationality: American
• Occupation: Company Director

TELG, Doris Michelle

• Correspondence address: 15 Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 January 2003
• Resigned on: 20 July 2004
• Nationality: American
• Occupation: Banking

THOMAS, Robert David

• Correspondence address: Quest House, 73 Balcombe Road, Horley, England, RH6 9AB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 July 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant Program Manager

WAYMAN, Ronald Ray

• Correspondence address: 25 Abdulrazzag, Al-Habahbeh, Amman, 11821, Jordan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 August 2002
• Resigned on: 7 October 2003
• Nationality: Usa
• Occupation: Business Specialist

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995