IKO HOLDINGS PLC

Company number 02446447

30 officers / 26 resignations

TCSS LIMITED

• Correspondence address: 14 Wells Road, Stiffkey, Wells-Next-The-Sea, Norfolk, England, NR23 1AJ
• Role (Active): Secretary
• Appointed on: 1 January 2009

UK Limited Company What's this?

• Registration number: 6769299

CARLYLE, Anthony

• Correspondence address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HAUTMAN, Frank

• Correspondence address: Iko, D'Herbouvillekaai 80, 2020, Antwerpen, Belgium
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 9 March 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KOSCHITZKY, Hartley Michael

• Correspondence address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 March 2000
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

KIPPEN, Michael Leslie

• Correspondence address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 1 January 2009
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed before: 24 November 1991
• Resigned on: 1 October 1993
• Nationality: British

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 26 January 1994
• Nationality: British

BENTLEY, Paul Arthur

• Correspondence address: 55 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2000
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTJER, Michael Colin

• Correspondence address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director-Non Executive

DROOGAN, Christopher John

• Correspondence address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENDALL, David William

• Correspondence address: 41 Albion Street, London, W2 2AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 29 October 1993
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman-Non Executive

KIPPEN, Michael Leslie

• Correspondence address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 September 2001
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KOSCHITZKY, Jonathan

• Correspondence address: Mechelsesteenweg191, Antwerp, 2018, Belgium
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 March 2009
• Resigned on: 3 May 2023
• Nationality: Canadian
• Country of residence: Belgium
• Occupation: Director

KOSCHITZKY, Saul

• Correspondence address: 602-1, Yorkdale Road, North York, Ontario, Canada, M6A 3A1
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 March 2000
• Resigned on: 3 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

MACLEOD, Burton James

• Correspondence address: 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 December 2008
• Resigned on: 16 June 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Finance Director

MAGINNIS, David Patrick

• Correspondence address: St Cyres, 10 Upper Brighton Road, Surbiton, Surrey, KT6 6JY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 December 2006
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, Edward Bryan

• Correspondence address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 October 1993
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 29 October 1993
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Chief Executive

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 September 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Non-Executive Director

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 24 November 1991
• Resigned on: 29 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

RACE, Peter

• Correspondence address: Bufton Cottage, Carlton, Nuneaton, Warwickshire, CV13 0DD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 29 October 1993
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 December 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Group Chief Executive

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Group Chief Executive

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1997
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Roger

• Correspondence address: 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Martin

• Correspondence address: 27 Inglewood Drive, Toronto, Ontario M4t 1g7, Canada
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 March 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Canada
• Occupation: Accountant

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 24 November 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILFORD, William Gustaff Karel

• Correspondence address: Antwerpsesteenweg 60, 2550 Kontich, Belgium
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 October 1993
• Resigned on: 6 August 1998
• Nationality: Belgian
• Occupation: Director

WILLIAMSON, Andrew Brian

• Correspondence address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 December 2012
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WINTERBOTTOM, David Stuart

• Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 November 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director