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IFA EXCHANGE LIMITED

Company number 03517119

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Officers: 24 officers / 22 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2084205

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role
Director
Date of birth
September 1947
Appointed on
23 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARKCOM, Sarah Georgette

Correspondence address
10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
23 October 2010
Nationality
British

HUSS, Angela Lilian Eve

Correspondence address
96 Barbara Avenue, Leicester, LE5 2AB
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
26 April 1999
Nationality
British

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
27 April 2012

TATE, Jeffrey Norman

Correspondence address
52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
14 July 2005
Nationality
British
Occupation
Financial Director

TAYLOR, Alan

Correspondence address
14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
5 October 2007
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
25 February 1998
Resigned on
31 March 1998

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 March 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CZARNOTA, John Edward

Correspondence address
9 Sudborough Road, Brigstock, Northamptonshire, NN14 3HP
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 April 1998
Resigned on
14 October 2004
Nationality
British
Occupation
Financial Consultant

GOLDER, David Alan

Correspondence address
Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa Director

HIGGINSON, George

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 April 2013
Resigned on
7 January 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2010
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANN, Peter

Correspondence address
Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 July 2005
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 March 2010
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCKEAN, John Roy

Correspondence address
202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 July 2005
Resigned on
14 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NEWMAN, James Allen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 January 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, David Campbell

Correspondence address
2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 July 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

VEEVERS, Darren Paul

Correspondence address
Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 July 2003
Resigned on
11 December 2009
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

WADELIN, Mark Thomas

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
None

WARNOCK, Dawn Elizabeth

Correspondence address
Lammasfield, Alderley Edge, SK9 7TJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 April 1998
Resigned on
7 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YOUNG, Stephen

Correspondence address
50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 October 2009
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
25 February 1998
Resigned on
31 March 1998