IQA OPERATIONS GROUP LIMITED

Company number SC235142

32 officers / 27 resignations

MFMAC SECRETARIES LIMITED

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Secretary
• Appointed on: 17 March 2022

UK Limited Company What's this?

• Registration number: SC262093

APONTE, Belen De Gracia

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 15 May 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

BRAVO POBLACIONES, Juan

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNANDEZ, Jesus Alberto Diez

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RUIZ, Francisco Acuna

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ARROLA GONZALEZ, Alexander

• Correspondence address: C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 22 February 2023

ESQUIVIAS VILLALOBOS, Angel Javier

• Correspondence address: 2 Centura Court, Nasmyth Place, Hillington Park, Glasgow, Scotland, G52 4PR
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 22 August 2019

FERGUS, Christopher Robert

• Correspondence address: Unit C 101, Abercorn Street, Paisley, Renfrewshire, PA3 4AT
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 13 May 2014

GOWANS, David

• Correspondence address: Unit C 101, Abercorn Street, Paisley, Renfrewshire, PA3 4AT
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 13 May 2014

GOWANS, David

• Correspondence address: 24 Hamilton Park Avenue, Kelvinbridge, Glasgow, Strathclyde, G12 8DT
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 19 October 2011
• Nationality: British
• Occupation: Managing Director

JAMIESON, Ogilvie

• Correspondence address: 16 Newton Drive, Elderslie, Renfrewshire, PA5 9BD
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Sales Manager

JONES, Yolanda Antonia

• Correspondence address: Unit C 101, Abercorn Street, Paisley, Renfrewshire, PA3 4AT
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 20 December 2018

MCKINLAY, David

• Correspondence address: Unit C 101, Abercorn Street, Paisley, Renfrewshire, PA3 4AT
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 13 May 2014

PRADO REY BALTAR, Ignacio Maria

• Correspondence address: Unit C 101, Abercorn Street, Paisley, Renfrewshire, PA3 4AT
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 30 May 2018

STEWART, John

• Correspondence address: 3 Millstream Court, Paisley, Renfrewshire, PA1 1RG
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 5 March 2009
• Nationality: British

WATSON, Sharon Anne

• Correspondence address: 2 Arkwrights Way, Paisley, Renfrewshire, PA1 2NX
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 31 July 2003
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 14 August 2002

ADDISON-SMYTH, Gregory Martin

• Correspondence address: Unit C 101, Abercorn Street, Paisley, Renfrewshire, PA3 4AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 August 2011
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALTAR, Ignacio Maria Prado Rey

• Correspondence address: 28-30, C/Rodríguez Arias, 48011 Bilbao, Spain
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 June 2012
• Resigned on: 30 May 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CARDELL BILBAO, Pablo

• Correspondence address: C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 November 2021
• Resigned on: 15 May 2023
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Director

ENRILE MORA-FIGUEROA, Pedro

• Correspondence address: C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 May 2018
• Resigned on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

FERGUS, Christopher Robert

• Correspondence address: 41 Barberry Crescent, Cumbernauld, Glasgow, G68 9GH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 May 2005
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GONZÁLEZ, Alexander Arrola

• Correspondence address: 28-30, C/Rodríguez Arias, 48011 Bilbao, Spain
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 12 June 2012
• Resigned on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Management

GOWANS, David

• Correspondence address: 24 Hamilton Park Avenue, Kelvinbridge, Glasgow, Strathclyde, G12 8DT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 May 2005
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

GÓMEZ GARZÓN, Jacinto

• Correspondence address: 7th, Floor No.93, Paseo De La Castellana, 28046 Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 June 2012
• Resigned on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HENAREJOS MESEGUER, Antonio Luis

• Correspondence address: 2 Centura Court, Nasmyth Place, Hillington Park, Glasgow, Scotland, G52 4PR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 September 2018
• Resigned on: 1 November 2021
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Managing Director

KINSELLA, Michael John

• Correspondence address: C/O Morton Fraser Llp, 5th Floor,, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 May 2023
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKINLAY, David

• Correspondence address: 33 Kane Place, Stonehouse, Lanarkshire, ML9 3NR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 May 2005
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODRÍGUEZ, Argimiro Ramón

• Correspondence address: 21-23, C/ Maestro Alonso, 28028 Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 June 2012
• Resigned on: 22 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VILLALOBOS, Angel Javier Esquivias

• Correspondence address: N/A, Plaza Manuel Gómez Moreno, 28020 Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 June 2012
• Resigned on: 22 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WATSON, Martin Jackson

• Correspondence address: 2 Arkwrights Way, Paisley, Renfrewshire, PA1 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 August 2002
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 14 August 2002