IAG UK HOLDINGS LIMITED

Company number 06012326

27 officers / 24 resignations

BAILEY, Alana Julianne

• Correspondence address: 48 Terrace Street, Paddington, Queensland, Australia, 4064
• Role: Director
• Date of birth: September 1972
• Appointed on: 22 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SAMPSON, Michael Anthony

• Correspondence address: 148 Kew Road, Richmond-Upon-Thames, Surrey, United Kingdom, TW9 2AU
• Role: Director
• Date of birth: September 1951
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEST, Leonard Francis

• Correspondence address: 19 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, United Kingdom, SS1 3BH
• Role: Director
• Date of birth: December 1951
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUGGY, Victoria Louise

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 19 April 2013
• Nationality: British

GRIFFIN, Steven Terence Hunter

• Correspondence address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 3 November 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 11 January 2024

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• Registration number: 2600095

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 23 January 2007

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 January 2007
• Resigned on: 29 August 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Paul Nicholas

• Correspondence address: 23 Lombard Street, Balgowlah, New South Wales Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 December 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Banker

COLEBATCH, Phillip Maxwell

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 January 2007
• Resigned on: 30 November 2009
• Nationality: Australian
• Occupation: Investment Banker

CONNELL, Peter

• Correspondence address: 20 Compton Drive, Eastbourne, East Sussex, BN20 8BX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 January 2007
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLEN, Mitchell Lawrence Edward

• Correspondence address: Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 January 2007
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOY, Ian Russell

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIBSON, Andrew James

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 February 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAWKER, Michael John

• Correspondence address: 13 Myoora Road, Terrey Hills, Nsw 2084, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 January 2007
• Resigned on: 26 May 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HAWKER, Michael John

• Correspondence address: 13 Myoora Road, Terrey Hills, Nsw 2084, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2006
• Resigned on: 5 January 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HAWKINS, Nicholas Barrie

• Correspondence address: Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 August 2008
• Resigned on: 8 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

LEONARD, Michael James

• Correspondence address: Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2007
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Michelle

• Correspondence address: Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 June 2021
• Resigned on: 22 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

PYE, David John

• Correspondence address: Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 January 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

STOVOLD, Tony

• Correspondence address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 January 2007
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Compliance Director

UTLEY, Neil Alan

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 January 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Executive

VENARDOS, George

• Correspondence address: 81 Union Street, Mcmahons Point, New South Wales Nsw 2060
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 January 2008
• Resigned on: 21 August 2008
• Nationality: Australian
• Occupation: Group Chief Financial Officer

VENARDOS, George

• Correspondence address: 81 Union Street, Mcmahons Point, New South Wales Nsw 2060
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2006
• Resigned on: 23 January 2007
• Nationality: Australian
• Occupation: Director

WILKINS, Michael John

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 January 2008
• Resigned on: 19 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 28 November 2006
• Resigned on: 1 December 2006

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 28 November 2006
• Resigned on: 1 December 2006