IRMG (UK) HOLDINGS LIMITED

Company number 03484525

17 officers / 15 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 7 November 2001

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

COWLARD, Janis Laura Elisabeth

• Correspondence address: 7 Finnart Close, Weybridge, Surrey, KT13 8QF
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 17 March 2000
• Nationality: British

JANMOHAMED, Noor-Ud-Din Ud Din

• Correspondence address: 66 Beversbrook Road, London, N19 4QH
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Solicitor

MACLACHLAN, Sandra Gay

• Correspondence address: 44 Prairie Road, Addlestone, Surrey, KT15 2TW
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 12 June 2000
• Nationality: British

MILES, Teresa

• Correspondence address: 16 Garrick Close, Walton On Thames, Surrey, KT12 5NY
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 28 April 2000
• Nationality: British

PREEST, David William

• Correspondence address: 12 Whitefield Avenue, Purley, Surrey, CR8 4BG
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 16 September 1998
• Nationality: British

BELFIORE, Bruce Louis

• Correspondence address: 40 Forest Street, Manchester, Connecticut Ct 06040, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 March 1998
• Resigned on: 16 April 1999
• Nationality: Us Citizen/Italian
• Occupation: Manager

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Company Secretary

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HUTCHIN, James Walter

• Correspondence address: 1023 Bent Road, Media, Pennsylvania, Usa, PA 19063
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 March 1998
• Resigned on: 24 March 2000
• Nationality: Us Citizen
• Occupation: Manager

JANMOHAMED, Noor-Ud-Din Ud Din

• Correspondence address: 66 Beversbrook Road, London, N19 4QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 1997
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAMONAS, William Francis

• Correspondence address: 15 Woods End Road, Florham Park Nj 07932, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 March 1998
• Resigned on: 8 January 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Eng.Consultant

REYNOLDS, Michael Thomas

• Correspondence address: 7 Ballamurphie Park, Glen Vine, Isle Of Man, IM4 4HY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 January 2001
• Resigned on: 30 June 2009
• Nationality: Irish
• Occupation: Finance Director

STAMP, Philip

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 January 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Certified Accountant