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ILG HOLDINGS LIMITED

Company number 09658928

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Officers: 14 officers / 10 resignations

CLARKE, Ronan Michael

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role
Secretary
Appointed on
30 September 2021

APPLETON, Kevin Andrew

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role
Director
Date of birth
December 1960
Appointed on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

ASHLEY, Thomas Hamilton

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role
Director
Date of birth
February 1990
Appointed on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STEPHENSON, Michael Andrew

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role
Director
Date of birth
December 1971
Appointed on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

SILLETT, Caroline Hazel

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9TQ
Role Resigned
Secretary
Appointed on
22 October 2015
Resigned on
10 May 2021

STOREY, Neil

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Secretary
Appointed on
10 May 2021
Resigned on
30 September 2021

ELLARD, Christopher James

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 October 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

FERN, John

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
April 1980
Appointed on
22 January 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FITT, Andrew Charles

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

GOULD, Jason Lee

Correspondence address
Percipient Capital, 1st Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 October 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Investment Executive

MIDDLEMISS, Jane Lesley

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 October 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

RIDDLE, Kevin John

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 August 2018
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Director

SILLETT, Caroline Hazel

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 October 2015
Resigned on
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STOREY, Neil

Correspondence address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 May 2021
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Cfo