ILVA FURNITURE LIMITED

Company number 04645562

15 officers / 10 resignations

BERNTSSON, Sigurotur Agust

• Correspondence address: Boaagranda 5, Reykjavik, 107, Iceland
• Role: Secretary
• Appointed on: 23 November 2007
• Nationality: Icelandic
• Occupation: Director

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role: Secretary
• Appointed on: 15 June 2006
• Nationality: British
• Occupation: Company Secretary

BERNTSSON, Sigurotur Agust

• Correspondence address: Boaagranda 5, Reykjavik, 107, Iceland
• Role: Director
• Date of birth: December 1966
• Appointed on: 23 November 2007
• Nationality: Icelandic
• Occupation: Director

DUL JACOBSEN, Jakup A

• Correspondence address: Akrasell 3, Reyjavik, 109, Iceland
• Role: Director
• Date of birth: September 1961
• Appointed on: 30 January 2008
• Nationality: Icelandic
• Occupation: Director

GUNNAR KRISTJANSSON, Ludvik

• Correspondence address: 628 Sir Richards Road, Mississauga, Ontario L5c1a4, Canada
• Role: Director
• Date of birth: October 1970
• Appointed on: 23 November 2007
• Nationality: Canadian
• Occupation: Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 15 June 2006

HAGGERTY, Colin

• Correspondence address: Hurlstone, Crossway Southdown, Winchester, SO21 2BZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 June 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

HANSEN, Jens Ole Nordgaard

• Correspondence address: Stenhojgardvej 82, Birkerod, 3462, Denmark
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 April 2003
• Resigned on: 23 November 2007
• Nationality: Danish
• Occupation: Company Director

MAYNARD, Derek Henry

• Correspondence address: 27 Hartley Way, Purley, Surrey, CR8 4EJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 March 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOOGOOD, Martin

• Correspondence address: Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 February 2005
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Retailer

TOOGOOD, Martin

• Correspondence address: Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 March 2003
• Resigned on: 4 April 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WAKEMAN, Frederic

• Correspondence address: 105 Hurlingham Road, London, SW6 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 March 2003
• Resigned on: 15 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 June 2006
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 5 March 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 5 March 2003