IAG GBS LIMITED

Company number 09178027

19 officers / 15 resignations

DAVIES, Philippa

• Correspondence address: Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORETON, Jeremy Richard

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SACO IGLESIAS, Jorge

• Correspondence address: Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 27 July 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

SIERRA ALVAREZ, Salvador

• Correspondence address: Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 30 October 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 7 July 2020

ADAM, Emma Alexandra

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 26 March 2020
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANDELA PEREZ, Fernando

• Correspondence address: Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 May 2021
• Resigned on: 27 July 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

DAVIES, Sian Louise

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 February 2019
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Zoe Faye

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 March 2020
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE TORRES ZABALA, Ignacio Maria

• Correspondence address: Iag, Waterside Haa2, PO BOX 365, Harmondsworth, Middlesex, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 August 2014
• Resigned on: 24 January 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

FRANCIS, William John

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 May 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, John Robert, Mr.

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 December 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNNING, Stephen William Lawrence

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 May 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: British Airways Plc - Chief Financial Officer

HARRISON, Steven Joseph

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 July 2017
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LIN, Marcia Yor Ing

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 February 2018
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAPIER, Rebecca Louise

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 February 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORMAN, Daniel Charles

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 March 2015
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATTAR, Raghbir Singh

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 May 2016
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSTANLEY, Jude

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2020
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director