INTERNATIONAL RESOURCES GROUP LIMITED

Company number 03478039

28 officers / 22 resignations

PETERS, David Anthony

• Correspondence address: 20 Cannon Street, London, EC4M 6XD
• Role (Active): Secretary
• Appointed on: 28 January 1999
• Nationality: British

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

• Correspondence address: 7 Smith Square, London, SW1P 3HT
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARN, Peter John

• Correspondence address: 94 Cinnabar Wharf, 28 Wapping High Street, London, E1
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Simon James

• Correspondence address: 20 Cannon Street, London, United Kingdom, EC4M 6XD
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, David Anthony

• Correspondence address: 20 Cannon Street, London, EC4M 6XD
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance & Administration Direc

SCROPE, Christopher Richard Adrian

• Correspondence address: 20 Cannon Street, London, EC4M 6XD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GOLDSMITH, Avril Christine Patricia

• Correspondence address: 26 South Park Terrace, Ilford, Essex, IG1 1YA
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 23 February 1998
• Nationality: British

ROGERS, Stewart James

• Correspondence address: White Lodge 3 Southlea Road, Datchet, Berkshire, SL3 9BY
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Management Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 20 January 1998

BOGGIS-ROLFE, Richard

• Correspondence address: The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 February 1998
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIBBEN, John Mervyn Farquhar

• Correspondence address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 February 1998
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Director

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 January 2002
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Stephen John

• Correspondence address: 26 South Park Terrace, Ilford, Essex, IG1 1YA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 January 1998
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: General Manager

GOODMAN, Andrew Graham

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 1998
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOW, Roderick Charles

• Correspondence address: 84 Eaton Terrace, London, SW1W 8UG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 November 2000
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Director

GREENING, Andrew Victor John

• Correspondence address: The Bothy, Warleigh Manor, Bath, Avon, BA1 8EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 February 1998
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAU, Chuk Kin

• Correspondence address: 1/Flr Fritz Centre, 100 Texaco Road Tsuen Wan Nt, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 February 1998
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Managing Director

LINDEMANN, Robert

• Correspondence address: The Closes, Edgeworth, Stroud, Glos, GL6 7JG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 February 1998
• Resigned on: 3 June 2009
• Nationality: American
• Country of residence: England
• Occupation: Investment Banker

LLOYD, Ian Robert

• Correspondence address: 43 Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 February 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

MCNEIL, Iain Henderson

• Correspondence address: 27 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 November 1999
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Chief Of Staff

ODGERS, Ian Hearle David

• Correspondence address: Great Walton, Sandwich Road, Eastry, Sandwich, Kent, CT13 0DN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 February 1998
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PEDDER, Roger Anthony

• Correspondence address: 9 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 November 1999
• Resigned on: 7 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Francesca Mary

• Correspondence address: 115 Dacre Park, London, SE13 5BZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 December 2005
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Stewart James

• Correspondence address: White Lodge 3 Southlea Road, Datchet, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 1998
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SCROPE, Christopher Richard Adrian

• Correspondence address: Green End Farmhouse, Green End, Dane End, Ware, Hertfordshire, SG12 0NX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 December 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Martin, Sir

• Correspondence address: 4 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 June 2001
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WARR, Charlotte

• Correspondence address: 28 Fairfax Road, London, W4 1EW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 February 1998
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 20 January 1998