INVESTMENT DISCOUNTS ON LINE LIMITED

Company number 04231834

29 officers / 21 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 26 September 2013

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• Registration number: 04548651

HINTON, Cheryl Caroline

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 6 December 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

LLEWELLYN, Paula

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Sarah

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RAVENHILL, Simon Philip

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPILLANE, Morgan William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology & Data Officer

TYSON, Paul Marshall

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Adam

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of It

HORNBY, Elizabeth

• Correspondence address: 10 Guards Road, Lindal, Ulverston, Cumbria, LA12 0TN
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Housewife

MATTHEWS, Nicholas Richard

• Correspondence address: Brook House, Halfpenny Lane Stainton, Kendal, Cumbria, LA8 0DX
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 26 September 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001

BURGESS, Peter Godfrey

• Correspondence address: Unit 3, Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, United Kingdom, CA11 9RG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 June 2001
• Resigned on: 26 September 2013
• Nationality: British
• Occupation: Financial Advisor

FRANKLAND, Nicholas Goodwin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 June 2014
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Director

GRAHAM, Peter John

• Correspondence address: Unit 3 Mason Court, Gillian Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9RG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Stephen

• Correspondence address: Unit 3 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, England, England, CA11 9RG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 March 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKMAN, Bernard Leigh

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 May 2016
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKMAN, Bernard Leigh

• Correspondence address: Unit 3 Mason Court, Gillian Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9RG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 November 2010
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, John Fleet

• Correspondence address: Hillside 10 Guards Road, Lindal, Ulverston, Cumbria, LA12 0TN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAYASURIYA, Catriona Jane

• Correspondence address: 21 Westleigh Avenue, Coulsdon, Surrey, England, CR5 3AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 January 2012
• Resigned on: 1 March 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

JAYASURIYA, Catriona Jane

• Correspondence address: 21 Westleigh Avenue, Coulsdon, Surrey, England, CR5 3AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2011
• Resigned on: 1 March 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

LLEWELLYN, Paula

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 July 2018
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MATTHEWS, Nicholas Richard

• Correspondence address: Unit 3, Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, CA11 9RG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 June 2001
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

NAYLOR, Philip John

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 April 2011
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PIETERSE, Wilhelmus Johannes

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 January 2022
• Resigned on: 9 August 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Managing Director

PRESTON, Michael Ellis

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 June 2013
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Stephen Charles Addison

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 May 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TYSON, Audrey

• Correspondence address: Heather Bank, Vicarage Lane, Allithwaite, Grange Over Sands, Cumbria, LA11 7QN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 June 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Administrator

TYSON, George Marshall

• Correspondence address: Stable Nook Dykes Lane, Yealand Conyers, Carnforth, Cumbria, LA5 9SP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 June 2001
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Financial Advisor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001