IFA HOLDING COMPANY LIMITED

Company number 02411822

26 officers / 24 resignations

EARDLEY, Duncan John Lane

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: February 1967
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitors

HENNESSEY, John

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: April 1979
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Solicitor

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 16 December 1992
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 20 August 2008
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 4 February 2002
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 27 September 1999
• Nationality: British

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 April 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRACKNELL, Michelle Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 April 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 February 1999
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS MANN, Stewart Charles Hamilton

• Correspondence address: 17 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 4 August 1998
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant/Corporate Finance

GORDON, Simon Peter Luis

• Correspondence address: The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chartered Accountant

HAWKINS, Andrew Peter

• Correspondence address: 26 Narrow Street, Apartment No 2, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2000
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Venture Capitalist

HINE, John Philip

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2010
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEASEY, Kevin, Professor

• Correspondence address: Headley Hall, Tadcaster, Yorkshire, LS24 9NT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 May 1998
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Professor

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 8 August 1992
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MONTANARO, Charles Gerald Bensted

• Correspondence address: Les Arbres, 10 Oak Hill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 1995
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Fund Manager

MORTON, Arthur Leonard Robert

• Correspondence address: Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 November 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 March 2002
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Secretary

PINNINGTON, Roger Adrian

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 8 August 1992
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Director

POYNTZ WRIGHT, Nicholas Hugh

• Correspondence address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SIMMONS, John Adrian

• Correspondence address: 971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 8 August 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 May 1993
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 March 2002
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Simon Vincent

• Correspondence address: Quilter House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 December 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer