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THE IO GROUP LIMITED

Company number 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