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IWEB (UK) LIMITED

Company number 01385075

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Officers: 48 officers / 46 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
23 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

RIPLEY, Joel Charles

Correspondence address
Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
Role
Director
Date of birth
April 1974
Appointed on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
23 April 2014

HALFORD, Miles Benjamin David

Correspondence address
5 Cannon Place, London, NW3 1EH
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
8 December 1992
Nationality
British

MACRAE, Lachlan Fraser

Correspondence address
39 Manor Avenue, London, SE4 1PE
Role Resigned
Secretary
Appointed on
8 December 1992
Resigned on
6 June 2003
Nationality
British

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
15 January 2004
Resigned on
13 June 2006
Nationality
British

SOBO, Femi

Correspondence address
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
24 December 2003
Nationality
British

WAKES, Angela

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
30 April 2012
Nationality
British

BALFOUR, Michael John

Correspondence address
17 Shrewsbury Mews, London, W2 5PN
Role Resigned
Director
Date of birth
October 1925
Appointed before
30 July 1992
Resigned on
3 March 1995
Nationality
British
Occupation
Banker

CANDIDA, Maria Lucia, Doctor

Correspondence address
Via Cassia 515, Rome, Italy
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 May 1994
Resigned on
3 March 1995
Nationality
Italian
Occupation
Banker

CASALE, Pasquale

Correspondence address
Piazza Tricolore N.3, Milan, 20129, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 April 2000
Resigned on
10 April 2003
Nationality
Italian
Occupation
Banker

CASALE, Pasquale

Correspondence address
Via Marco De Marchi N3, Milan 20121, Italy
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 March 1995
Resigned on
3 March 1999
Nationality
Italian
Occupation
Stockbroker

CETIN, Edi

Correspondence address
Via Sabutino 19-2, 20135 Milan, Italy
Role Resigned
Director
Date of birth
September 1951
Appointed before
30 July 1992
Resigned on
4 December 1992
Nationality
Italian
Occupation
Banker

COHEN, Livio

Correspondence address
Via Ugo De Carolis 166, Rome 00136, Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1948
Appointed before
30 July 1992
Resigned on
3 December 1992
Nationality
Italian
Occupation
Banker

COLIVA, Ettore

Correspondence address
Via Roma 47/A, Muggio 20053, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 November 1994
Resigned on
7 March 1996
Nationality
Italian
Occupation
Stockbroker

COLIVA, Ettore

Correspondence address
Via Roma 47/A, Muggio 20053, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed on
4 December 1992
Resigned on
30 August 1994
Nationality
Italian
Occupation
Stockbroker

COLNE, Nigel Lawrence

Correspondence address
Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
Role Resigned
Director
Date of birth
June 1940
Appointed on
6 June 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CONCANNON, Susan Anne

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 June 2003
Resigned on
31 August 2010
Nationality
British
Occupation
Director

CORCORAN, James Bernard

Correspondence address
42 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 June 2003
Resigned on
16 December 2003
Nationality
British,Irish
Country of residence
England
Occupation
Head Of Products

CORRADINI, Carlo

Correspondence address
Via Dei Giardini N.3, Milan, 20121, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 April 2000
Resigned on
9 April 2002
Nationality
Italian
Occupation
Banker

CORRADINI, Carlo

Correspondence address
Via Guarino Guarini N 99, Modena 41100, Italy
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 March 1995
Resigned on
3 March 1999
Nationality
Italian
Occupation
Stockbroker

COTTO, Mario

Correspondence address
4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS
Role Resigned
Director
Date of birth
May 1938
Appointed on
14 October 1992
Resigned on
5 April 2000
Nationality
Italian
Occupation
Banker

DARCEY, Roy Mallinson

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 June 2003
Resigned on
30 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, James William Russell

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 May 2007
Resigned on
15 June 2007
Nationality
British
Occupation
Company Director

DUNCAN, Mark

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 December 2007
Resigned on
18 October 2011
Nationality
British
Occupation
Company Director

HOBDAY, David Arthur

Correspondence address
22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 December 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Head Of Direct

HORNER, Christopher Julian

Correspondence address
Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 October 2011
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACRAE, Lachlan Fraser

Correspondence address
39 Manor Avenue, London, SE4 1PE
Role Resigned
Director
Date of birth
March 1943
Appointed before
30 July 1992
Resigned on
3 December 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

MANCA, Guido

Correspondence address
48 Eaton Terrace, London, SW1W 8TY
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 December 1992
Resigned on
12 April 1994
Nationality
Italian
Country of residence
England
Occupation
Banker

MARRIOTT CLARKE, Paul

Correspondence address
32 Eland Road, Battersea, London, SW11 5JY
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 August 2006
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

MARTI, Benedetto

Correspondence address
Via San Maurilio N23, Milan, 20123, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 April 2000
Resigned on
7 June 2000
Nationality
Italian
Occupation
Banker

MARTI, Benedetto

Correspondence address
Corso Matteotti 4/6, Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 March 1995
Resigned on
3 March 1999
Nationality
Italian
Occupation
Stockbroker

MATTEI, Gian Franco Oliverio

Correspondence address
Via Francesco Siacci N. 1, Rome, 00197, Italy
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 April 2000
Resigned on
6 June 2003
Nationality
Italian
Occupation
Banker

MATTEI, Gian Franco Oliverio

Correspondence address
Via Francesco Siacci N. 1, Rome, 00197, Italy
Role Resigned
Director
Date of birth
September 1945
Appointed before
30 July 1992
Resigned on
20 April 1993
Nationality
Italian
Occupation
Banker

MATTEI, Gianfranco Oliviero

Correspondence address
Corso Matteotti 4/6, 20121 Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 February 1998
Resigned on
3 March 1999
Nationality
Italian
Occupation
Banker