IFA SERVICES HOLDINGS COMPANY LIMITED

Company number 04313970

26 officers / 24 resignations

EARDLEY, Duncan John Lane

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENNESSEY, John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 15 October 2009
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Company Secretary

STUDD, Christopher Andrew Eric

• Correspondence address: Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 5 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2001
• Resigned on: 21 November 2001

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 April 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRACKNELL, Michelle Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 April 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

GARDNER, Nicholas John George, Dr

• Correspondence address: 53 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 November 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Trainee Solicitor

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 January 2006
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GORDON, Simon Peter Luis

• Correspondence address: The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 December 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chartered Accountant

HINE, John Philip

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2010
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 February 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Company Director

LLOYD, Simon Trevor

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANN, Peter

• Correspondence address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 June 2005
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MESSENGER, Iain Ernest Bradley

• Correspondence address: 1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 June 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 December 2001
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Company Director

POYNTZ WRIGHT, Nicholas Hugh

• Correspondence address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 December 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SPANG, Ulf Georg

• Correspondence address: Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 December 2001
• Resigned on: 11 March 2003
• Nationality: Swedish
• Occupation: Chief Financial Officer

STUDD, Christopher Andrew Eric

• Correspondence address: Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 November 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

TAYLOR, Simon Julian

• Correspondence address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 February 2002
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 December 2001
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Simon Vincent

• Correspondence address: Quilter House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 December 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 21 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 21 November 2001