IQUO LIMITED

Company number 03558333

30 officers / 28 resignations

MCLAUGHLIN, John

• Correspondence address: East Farmhouse, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UT
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOLHURST, Richard James

• Correspondence address: East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England, PO16 8UT
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASE, Ian

• Correspondence address: 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Information Analyst

CASE, Ian

• Correspondence address: 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Information Analyst

CASE, Susan

• Correspondence address: 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Secretary/Director

MCLAUGHLIN, John

• Correspondence address: Manor View, West Drive, Angmering, Littlehampton, West Sussex, BN16 4NL
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Operations Manager

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 28 November 2022

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• Registration number: 2084205

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998

BAMISAIYE, Olufemi

• Correspondence address: East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England, PO16 8UT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 November 2021
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Robin

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 September 2017
• Resigned on: 8 October 2019
• Nationality: South African,Italian
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Timothy

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 July 2007
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CASE, Ian

• Correspondence address: 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 June 1999
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Information Analyst

CASE, Susan

• Correspondence address: 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Secretary/Director

CLEGG, Darren

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUGILL, Diane

• Correspondence address: 2 Athenrye Court, Cumberland Street, Woodbridge, Suffolk, IP12 4AP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 December 2003
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Accountant

DIVERS, Margaret

• Correspondence address: Mandr Cottage 6 Argyle Road, Newbury, Berkshire, RG14 6BZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

DUNLOP, Anthony Edward

• Correspondence address: Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 August 1999
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUNSE, Gordon Sutherland

• Correspondence address: 17 Berrylands, Liss Forest, Hampshire, GU33 7DB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 October 2000
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Director Of Technology Service

FIELD, Matthew Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 October 2019
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEST, Simon Christopher

• Correspondence address: Old Rectory, Brandon Parva, Norwich, NR9 4DL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 October 2000
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information

HANKIN, Nicholas

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 February 2000
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Manager

MAHER, Michael Edward

• Correspondence address: Windrush Satwell Close, Henley On Thames, Oxfordshire, RG9 4QT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 February 2000
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Jim Anthony

• Correspondence address: 40 Luscombe Way, Rackheath, Norwich, NR13 6SS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 October 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Insurance Company Official

SIMPKIN, Malcolm Anthony

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 April 2010
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

WARWICK, Adam

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 8 January 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Nicholas John

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1769
• Appointed on: 23 January 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

WHITFIELD, Jason Peter

• Correspondence address: East Farmhouse, Cams Hall Estate, Fareham, PO16 8UU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 December 2013
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODARD, Stuart James

• Correspondence address: 37 High Street, Needham Market, Ipswich, Suffolk, IP6 8AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 May 2005
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998