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IFE SERVICES LIMITED

Company number 03395338

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Officers: 28 officers / 27 resignations

WALDRON, Julia

Correspondence address
6080 Center Drive, Suite 1200, Los Angeles, California, United States, 90045
Role
Director
Date of birth
May 1973
Appointed on
14 January 2020
Nationality
British
Country of residence
United States
Occupation
Corporate Paralegal

CAIRNS, Allan Biggart

Correspondence address
15 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
29 September 2000
Nationality
British
Occupation
Accountant

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
30 June 1997
Resigned on
7 July 1997
Nationality
British

HOGG, Mark Andrew

Correspondence address
55 Wasdale Close, Kendal, Cumbria, LA9 7JQ
Role Resigned
Secretary
Appointed on
7 July 1997
Resigned on
19 January 2000
Nationality
British
Occupation
Managing Director

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04176234

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Secretary
Appointed on
18 October 2012
Resigned on
18 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04176234

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
18 October 2012

ASIAIN SANCHO, Estibaliz

Correspondence address
Calle Monte Umbrio 49, Urbanizacion Ciudalgolf, 28707 Ciudalcampo, Madrid, Spain
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 September 2005
Resigned on
24 March 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Country Manager

BALLAS, Stephen

Correspondence address
Suite 300, 4553 Glencoe Avenue, Marina Del Rey, California, Usa, 90292
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 April 2016
Resigned on
31 July 2016
Nationality
American
Country of residence
United States
Occupation
Lawyer

CAIRNS, Allan Biggart

Correspondence address
15 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 January 2000
Resigned on
29 September 2000
Nationality
British
Occupation
Accountant

CLARK, Howard

Correspondence address
134 Bare Lane, Morecambe, Lancashire, LA4 6RS
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 November 2001
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

COX, Patrick Talbot Sandford

Correspondence address
St Georges, Candle Road, St Peter Port, Guernsey, Channel Islands, GY1 1UP
Role Resigned
Director
Date of birth
March 1939
Appointed on
11 April 2000
Resigned on
8 July 2005
Nationality
British
Occupation
Company Director

FLOWERDAY, Paul

Correspondence address
5th Floor, 78 Whitfield Street, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 November 2016
Resigned on
14 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIBSON, Graeme David

Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 March 2001
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

GIRARD, Daniel

Correspondence address
Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8DX
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 June 2016
Resigned on
14 January 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Vp Special Projects (Finance)

GORNIOK, Julian Eric Casper

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1966
Appointed on
4 August 2015
Resigned on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 March 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARMAN, Gordon

Correspondence address
Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
Role Resigned
Director
Date of birth
November 1947
Appointed on
16 July 1997
Resigned on
30 November 1998
Nationality
British
Occupation
Director

HOGG, Mark Andrew

Correspondence address
Brooke Lodge, Ciceley Mill Lane, Mere, Cheshire, WA16 6RA
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 July 1997
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INDAIMO, Anthony Rocco

Correspondence address
Via Carducci, 36, Milano, 20123, Italy
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 October 2000
Resigned on
8 July 2005
Nationality
British
Country of residence
Italy
Occupation
Solicitor

ITZKOWITZ, Jay

Correspondence address
Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8DX
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 March 2015
Resigned on
14 April 2016
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President And General Counsel

MCEWAN, Andrew David John

Correspondence address
1 Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR
Role Resigned
Director
Date of birth
December 1966
Appointed on
3 July 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINNES, Alan James

Correspondence address
54 Bexton Road, Knutsford, Cheshire, WA16 0DS
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 September 2005
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Sales Director

PIGOTT, Michael

Correspondence address
Suite 300, 4553 Glencoe Avenue, Marina Del Rey, California, Usa, 90292
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 October 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
Usa
Occupation
Lawyer

STAPLETON, Simon Colin

Correspondence address
38 Chester Street, Swinton, Manchester, M27 5TB
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 March 2001
Resigned on
28 February 2006
Nationality
British
Occupation
Production Director

ULLAH, Walli

Correspondence address
37 Old Broadway, Didsbury, Manchester, Uk, M20 3DH
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 July 1997
Resigned on
26 February 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

ZAFAR, Rizvan Ali

Correspondence address
New Butts Cottage, Congleton Road, Nether Alderley, Cheshire, SK10 4TP
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 March 2003
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
30 June 1997
Resigned on
7 July 1997