ILG LIMITED

Company number 05994593

17 officers / 14 resignations

SEALEY, Philip

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role: Secretary
• Appointed on: 10 March 2013

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Director
• Date of birth: May 1950
• Appointed on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINNING, Andrew

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role: Director
• Date of birth: January 1965
• Appointed on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Damien John

• Correspondence address: 2-323 Upper Street, London, N1 2XQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 14 December 2006
• Nationality: Australian
• Occupation: Solicitor

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2006
• Resigned on: 20 November 2006

BOWEN, Martin John

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 November 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURNS, Thomas

• Correspondence address: 27 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 July 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Ian Archie

• Correspondence address: Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, James Duncan Henry

• Correspondence address: Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANE, Geoffrey Roy

• Correspondence address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 July 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKENDRICK, James Bruce

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 March 2013
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Kevin Wei

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 August 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Andrew

• Correspondence address: Lindisfarne The Cloisters, Wadworth Hall Lane Wadworth, Doncaster, DN11 9BH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Thelma Lucille

• Correspondence address: Cobblers Cottage, 5 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 November 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2006
• Resigned on: 20 November 2006