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IOP04528657 LIMITED

Company number 04528657

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Officers: 16 officers / 13 resignations

BREEZE, Michael David

Correspondence address
Peer Group Plc, 24 The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Role
Secretary
Appointed on
5 September 2013

BIRRANE, Susan Alice

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Role
Director
Date of birth
July 1939
Appointed on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Property Investment Company Director

DAWSON, James Howard

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Role
Director
Date of birth
July 1960
Appointed on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Ivor John

Correspondence address
4 Warners Close, Great Brickhill, Bucks, MK17 9BJ
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
27 February 2008
Nationality
British
Occupation
Accountant

KIPLING, Geoffrey Paul

Correspondence address
6 The Furrows, St. Ives, Cambridgeshire, PE27 5WG
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
28 April 2006
Nationality
British
Occupation
Finance Director

TURNBULL, Paul

Correspondence address
30 Greenwood Way, Wimblington, March, Cambridgeshire, United Kingdom, PE15 0NY
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
30 September 2011
Nationality
British
Occupation
Finance Director

WALLWORK, Paul Antony Hewitt

Correspondence address
15 Bowman Mews, Stamford, Lincolnshire, England, PE9 2AS
Role Resigned
Secretary
Appointed on
21 December 2012
Resigned on
30 August 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
6 September 2002
Resigned on
6 September 2002

BIRRANE, Bridget Kathleen

Correspondence address
Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 September 2002
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

BIRRANE, Martin Brendan

Correspondence address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Role Resigned
Director
Date of birth
August 1935
Appointed on
6 September 2002
Resigned on
9 June 2018
Nationality
Irish
Country of residence
Gibraltar
Occupation
Company Director

BRUNDLE, Robin Charles

Correspondence address
Meadow Lawns Gayton Road, Kings Lynn, Norfolk, PE32 1LS
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 April 2009
Resigned on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MANAHAN, Andrew

Correspondence address
7 Park Road, Brampton, Huntingdon, Cambridgeshire, PE28 4RL
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 April 2009
Resigned on
27 August 2010
Nationality
Irish
Country of residence
England
Occupation
Managing Director

TURNBULL, Paul

Correspondence address
26 Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom, PE29 3BU
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 April 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

WALLWORK, Paul

Correspondence address
Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 2011
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
6 September 2002
Resigned on
6 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
6 September 2002
Resigned on
6 September 2002