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IFE HOLDINGS LIMITED

Company number 04185773

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Officers: 20 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
19 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

FLOWERDAY, Paul

Correspondence address
5th Floor, 78 Whitfield Street, London, United Kingdom, W1T 4EZ
Role
Director
Date of birth
April 1971
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIRARD, Daniel

Correspondence address
1800 Avenue Mcgill College, Suite 1800, Montreal, Quebec, Canada, H3A 3J6
Role
Director
Date of birth
November 1971
Appointed on
23 June 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Vp Special Projects (Finance)

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04176234

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Secretary
Appointed on
18 October 2012
Resigned on
18 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04176234

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
18 October 2012

ASIAIN SANCHO, Estibaliz

Correspondence address
Calle Monte Umbrio 49, Urbanizacion Ciudalgolf, 28707 Ciudalcampo, Madrid, Spain
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 April 2007
Resigned on
1 December 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Country Manager

CLARK, Howard

Correspondence address
134 Bare Lane, Morecambe, Lancashire, LA4 6RS
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 November 2001
Resigned on
8 July 2005
Nationality
British
Country of residence
England
Occupation
Director

COX, Patrick Talbot Sandford

Correspondence address
St Georges, Candle Road, St Peter Port, Guernsey, Channel Islands, GY1 1UP
Role Resigned
Director
Date of birth
March 1939
Appointed on
23 August 2001
Resigned on
30 August 2010
Nationality
British
Occupation
Company Director

GIBSON, Graeme David

Correspondence address
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 May 2001
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

GORNIOK, Julian Eric Casper

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 December 2015
Resigned on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 March 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOGG, Mark Andrew

Correspondence address
Brooke Lodge, Ciceley Mill Lane, Mere, Cheshire, WA16 6RA
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 April 2001
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INDAIMO, Anthony Rocco

Correspondence address
16 Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 August 2001
Resigned on
1 January 2013
Nationality
British
Country of residence
Italy
Occupation
Solicitor

MCEWAN, Andrew David John

Correspondence address
1 Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR
Role Resigned
Director
Date of birth
December 1966
Appointed on
3 July 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIGOTT, Michael

Correspondence address
Suite 300, 4553 Glencoe Avenue, Marina Del Rey, California, Usa, 90292
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 October 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
Usa
Occupation
Lawyer

STAPLETON, Simon Colin

Correspondence address
38 Chester Street, Swinton, Manchester, M27 5TB
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 August 2001
Resigned on
8 July 2005
Nationality
British
Occupation
Production Director

ULLAH, Walli

Correspondence address
37 Old Broadway, Didsbury, Manchester, Uk, M20 3DH
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 April 2001
Resigned on
26 February 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

ZAFAR, Rizvan Ali

Correspondence address
New Butts Cottage, Congleton Road, Nether Alderley, Cheshire, SK10 4TP
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 March 2003
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TEMPLE DIRECT LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Appointed on
23 March 2001
Resigned on
10 April 2001