- Company Overview for THE IO GROUP LIMITED (04040216)
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Officers: 27 officers / 24 resignations
CROMWELL CORPORATE SECRETARIAL LIMITED
- Correspondence address
- Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
- Role Active
- Secretary
- Appointed on
- 30 November 2004
UK Limited Company What's this?
- Registration number
- SC219311
SEWELL, Timothy William
- Correspondence address
- 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 15 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- European Financial Controller
CROMWELL DIRECTOR LIMITED
- Correspondence address
- 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
- Role Active
- Director
- Appointed on
- 31 December 2009
UK Limited Company What's this?
- Registration number
- 5307786
PEREIRA, Anne Luise
- Correspondence address
- 73 Telford Way, Hayes, Middlesex, UB4 9TH
- Role Resigned
- Secretary
- Appointed on
- 5 November 2004
- Resigned on
- 29 April 2005
- Nationality
- British
SHEPHERD, Marcus Owen
- Correspondence address
- 64 Clarence Road, Teddington, Middx, TW11 0BW
- Role Resigned
- Secretary
- Appointed on
- 18 August 2000
- Resigned on
- 24 December 2008
- Nationality
- British
CHALFEN SECRETARIES LIMITED
- Correspondence address
- 3rd Floor, 19 Phipp Street, London, EC2A 4NP
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 July 2000
- Resigned on
- 18 August 2000
BOULD, Robert John
- Correspondence address
- 11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 9 July 2001
- Resigned on
- 17 February 2005
- Nationality
- British
- Occupation
- Surveyor
CROFT-SHARLAND, Richard Martin Hamilton
- Correspondence address
- 43 Ravenswood Road, London, SW12 9PN
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 9 July 2001
- Resigned on
- 17 February 2005
- Nationality
- British
- Occupation
- Surveyor
DENT TATTERSALL, Steven
- Correspondence address
- Lilac Farm, 6 Pudding Bag Lane, Exton, Oakham, Rutland, LE15 8BH
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 9 July 2001
- Resigned on
- 24 December 2008
- Nationality
- British
- Occupation
- Surveyor
HEDGES, Peter
- Correspondence address
- Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 9 July 2001
- Resigned on
- 17 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
HIRSCH, Glyn Vincent
- Correspondence address
- 15 Clare Lawn Avenue, London, SW14 8BE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 7 March 2002
- Resigned on
- 17 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KENNEDY, Fraser James
- Correspondence address
- 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 31 March 2010
- Resigned on
- 14 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KIRKBY, David John
- Correspondence address
- 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 24 December 2008
- Resigned on
- 31 January 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Head Of Funds Management E
MCCARTHY, Martyn James
- Correspondence address
- 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 24 December 2008
- Resigned on
- 31 December 2015
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Ceo Europe
OKUNOLA, Abayomi Abiodun
- Correspondence address
- Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 5 January 2009
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RUHE, Michael
- Correspondence address
- 30 Hamontstrat, Amsterdam 1066nb, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 17 March 2003
- Resigned on
- 25 April 2006
- Nationality
- Dutch
- Occupation
- Company Director
SHEPHERD, Marcus Owen
- Correspondence address
- 64 Clarence Road, Teddington, Middx, TW11 0BW
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 17 February 2005
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SHEPHERD, Marcus Owen
- Correspondence address
- 47 Princes Road, Teddington, Middlesex, TW11 0RL
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 July 2002
- Resigned on
- 5 November 2004
- Nationality
- British
- Occupation
- Accountant
SIMS, John Robert
- Correspondence address
- The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 9 July 2001
- Resigned on
- 13 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SLIPPER, Andrew Martin
- Correspondence address
- Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 1 July 2002
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
SZERKOWSKI, Joram
- Correspondence address
- 33 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 6 August 2004
- Resigned on
- 24 December 2008
- Nationality
- German
- Occupation
- Property Investment
TANDY, Didier Michel
- Correspondence address
- Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 24 December 2008
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
TICE, Richard James Sunley
- Correspondence address
- Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 9 July 2001
- Resigned on
- 11 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TREACY, Claire
- Correspondence address
- 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 14 August 2015
- Resigned on
- 15 February 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Head Of Tax & Risk, Europe
WARDLE, Anthony Richard
- Correspondence address
- Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 1 July 2002
- Resigned on
- 31 December 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Surveyor
YATES, Andrew Desmond
- Correspondence address
- Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 18 August 2000
- Resigned on
- 5 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CHALFEN NOMINEES LIMITED
- Correspondence address
- 3rd Floor, 19 Phipp Street, London, EC2A 4NP
- Role Resigned
- Nominee Director
- Appointed on
- 25 July 2000
- Resigned on
- 18 August 2000