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IYUNO HOLDING II UK LIMITED

Company number 02505086

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Officers: 27 officers / 24 resignations

AGNEW, Alistair

Correspondence address
6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
Role Active
Secretary
Appointed on
30 December 2010

BROWN, Daniel

Correspondence address
6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
Role Active
Director
Date of birth
November 1966
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Accountant

MILLS, Nicholas John

Correspondence address
6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
Role Active
Director
Date of birth
July 1970
Appointed on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AWEIDA, Sani George

Correspondence address
3 Avonmore Mansions, Avonmore Road, London, W14 8RN
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
30 May 2001

BEXHILL REGISTRARS LTD

Correspondence address
7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire, DN7 6JF
Role Resigned
Secretary
Appointed on
4 August 1992
Resigned on
1 November 1996

HUMPHRIES, Andrew John

Correspondence address
Lower Ground, 75 Cornwall Crescent, London, W11 1PJ
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
26 February 2008

JAMIESON, Peter Ralph

Correspondence address
33 Balfour Road, Wimbledon, London, SW19 1JU
Role Resigned
Secretary
Appointed on
30 May 2001
Resigned on
30 April 2002

MORRIS, Simon

Correspondence address
4 Fernbrook Road, London, Uk, SE13 5NF
Role Resigned
Secretary
Appointed on
26 February 2008
Resigned on
7 November 2008

ROBICHAUX, Floyd Joseph

Correspondence address
The Gables, 15 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Role Resigned
Secretary
Resigned on
4 August 1992

SAGE, Joe

Correspondence address
Cambridge House, 100 Cambridge Grove, London, W6 0LE
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
30 December 2010

STEAR, Michael Frederick James

Correspondence address
13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, Kent, TN15 8QJ
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
28 February 2006

ABISSO, Alberto

Correspondence address
6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL
Role Resigned
Director
Date of birth
May 1969
Appointed on
29 August 2012
Resigned on
31 August 2023
Nationality
Italian
Country of residence
Germany
Occupation
Engineer

ALBRECHT, Hans Holger

Correspondence address
41 Bathgate Road, Wimbledon, London, SW19 5PW
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 November 2002
Resigned on
2 July 2004
Nationality
Swiss
Occupation
Ceo

BERCHIN, Marvin

Correspondence address
24 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 December 1999
Resigned on
20 November 2002
Nationality
American
Occupation
Director

BRUNELL, Mia Christina

Correspondence address
Drabbningsvagen 5, S-12530, Alvsjo, Sweden
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 November 2002
Resigned on
2 July 2004
Nationality
Swedish
Occupation
Cfo

DANIELI, Kurt Stefan Magnus

Correspondence address
Korsovagen 9, Se - 182 49, Enebyberg, Sweden
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 July 2004
Resigned on
3 March 2010
Nationality
British
Country of residence
Sweden
Occupation
Director

DEENY, James

Correspondence address
Cambridge House, 100 Cambridge Grove, London, W6 0LE
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 March 2010
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAIGEN, Mitchel

Correspondence address
1834 Commodore Road, Newport Beach, California Ca 92660, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 November 2005
Resigned on
26 January 2008
Nationality
Canadian
Occupation
Evp

FLYNN, Roger Patrick

Correspondence address
4 Doneraile Street, Fulham, London, SW6 6EN
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 January 2008
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Comapny Director

HAGSTADT, Per

Correspondence address
Bondegatan 35 Box 11092, Stockholm S100 61, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 1996
Resigned on
1 June 1999
Nationality
Swedish
Occupation
Company Director

MARCKETTA, Jeffrey Joseph

Correspondence address
30350 Morning View Drive, Malibu Ca 90265, California, Usa
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 July 2004
Resigned on
1 November 2005
Nationality
American
Occupation
Coo

NAKAMURA, Masashi

Correspondence address
32 Galena Road, London, England, W6 0LT
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 March 2016
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
United States
Occupation
Chief Financial Officer

PECKHAM, Rodney John

Correspondence address
32 Galena Road, London, England, W6 0LT
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 May 2011
Resigned on
12 March 2016
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

PERLSTEIN, Barry David

Correspondence address
306 South Marsfield Avenue, Los Angeles, Ca 90036 California, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2004
Resigned on
26 January 2008
Nationality
American
Occupation
Ceo

SAMUELSSON, Staffan

Correspondence address
Bondegatan 35, Box 11092, Stockholm, 510061, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 June 1999
Resigned on
31 December 1999
Nationality
Swedish
Occupation
Managing Director

TOMASINO, Luc

Correspondence address
Cambridge House, 100 Cambridge Grove, London, W6 0LE
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 May 2009
Resigned on
24 June 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WESTBERG, Nils-Olof

Correspondence address
Box 11092, S-100 61 Stockholm, Sweden
Role Resigned
Director
Date of birth
April 1930
Resigned on
1 January 1996
Nationality
Swedish
Occupation
Company Director