IYUNO HOLDING I UK LIMITED

Company number 05161289

23 officers / 20 resignations

AGNEW, Alistair

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Active): Secretary
• Appointed on: 30 December 2010

BROWN, Daniel

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MILLS, Nicholas John

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Andrew John

• Correspondence address: Lower Ground, 75 Cornwall Crescent, London, W11 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Accountant

MORRIS, Simon

• Correspondence address: 4 Fernbrook Road, London, Uk, SE13 5NF
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Uk Finance Director

SAGE, Joe

• Correspondence address: Cambridge House, 100 Cambridge Grove, London, W6 0LE
• Role (Resigned): Secretary
• Appointed on: 11 November 2008
• Resigned on: 30 December 2010
• Nationality: British
• Occupation: Finance Director

STEAR, Michael Frederick James

• Correspondence address: 13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, Kent, TN15 8QJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 28 February 2006
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 23 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004

ABISSO, Alberto

• Correspondence address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 August 2012
• Resigned on: 31 August 2023
• Nationality: Italian
• Country of residence: Germany
• Occupation: Engineer

COLODNY, Mark Matthew

• Correspondence address: 131 Fifth Avenue, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 June 2004
• Resigned on: 2 July 2004
• Nationality: American
• Occupation: Banker

DANIELI, Kurt Stefan Magnus

• Correspondence address: Korsovagen 9, Se - 182 49, Enebyberg, Sweden
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2004
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Sweden
• Occupation: Director

DEENY, James

• Correspondence address: Cambridge House, 100 Cambridge Grove, London, W6 0LE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 March 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIGEN, Mitchel

• Correspondence address: 1834 Commodore Road, Newport Beach, California Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2005
• Resigned on: 26 January 2008
• Nationality: Canadian
• Occupation: Evp Cfo

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 January 2008
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCKETTA, Jeffrey Joseph

• Correspondence address: 31671 Broad Beach Road, Malibu, California Ca90265, Usa, CA90265
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 July 2004
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Coo

NAKAMURA, Masashi

• Correspondence address: 32 Galena Road, London, England, W6 0LT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 March 2016
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Financial Officer

PECKHAM, Rodney John

• Correspondence address: 32 Galena Road, London, England, W6 0LT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 May 2011
• Resigned on: 12 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

PERLSTEIN, Barry David

• Correspondence address: 306 South Marsfield Avenue, Los Angeles, Ca 90036 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 July 2004
• Resigned on: 26 January 2008
• Nationality: American
• Occupation: Ceo

PHILLIPS, Christopher Mark Robert

• Correspondence address: 5150 Veloz Avenue, Tarzana, California, Usa, CA 91356
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 March 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

SADRIAN, Justin

• Correspondence address: 46 West 21 Street, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 June 2004
• Resigned on: 2 July 2004
• Nationality: Usa
• Occupation: Banker

TOMASINO, Luc

• Correspondence address: Cambridge House, 100 Cambridge Grove, London, W6 0LE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 May 2009
• Resigned on: 24 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004