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IW GROUP SERVICES (UK) LIMITED

Company number 02755077

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21 officers / 19 resignations

MORRIS, Richard

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Active
Director
Date of birth
May 1975
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Ceo

WETHERALL, Stephen James

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Active
Director
Date of birth
October 1976
Appointed on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

ABACUS CORPORATE SERVICES LIMITED

Correspondence address
Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
Role Resigned
Secretary
Appointed on
18 October 1993
Resigned on
4 November 1996

DELLAR, Hilary

Correspondence address
1 Shingle Close, Luton, Bedfordshire, LU3 4AR
Role Resigned
Secretary
Appointed on
7 October 1992
Resigned on
18 October 1993

LOBO, Rudolf John Gabriel

Correspondence address
Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
Role Resigned
Secretary
Appointed on
5 November 1996
Resigned on
18 September 2007

WALTERS, Xenia

Correspondence address
The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
15 April 2011
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 1992
Resigned on
7 October 1992

DIXON, Mark Leslie James

Correspondence address
L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, Monace, MC 9800
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 November 2007
Resigned on
16 April 2012
Nationality
British
Country of residence
Monaco
Occupation
Director

DIXON, Mark Leslie James

Correspondence address
8 Pratt Island, Darien, Ct 06820, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 October 1992
Resigned on
18 September 2007
Nationality
British
Occupation
Company Director

GAMBLE, Neil

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
January 1983
Appointed on
15 May 2020
Resigned on
18 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBSON, Peter David Edward

Correspondence address
Forsyth House, Cromac Square, Belfast, Northern Ireland, United Kingdom, BT2 8LA
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 April 2011
Resigned on
28 October 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

LOH, Simon Oliver

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
September 1983
Appointed on
15 May 2020
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LOH, Simon Oliver

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
September 1983
Appointed on
6 February 2020
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCDONNELL, Bernard Neillus

Correspondence address
60 Sharman Road, Stranmillis, Belfast, County Antrim, BT9 5FX
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 October 2006
Resigned on
20 April 2007
Nationality
Irish
Occupation
Finance Director

MORRIS, Richard

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 September 2014
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo

REGAN, Timothy Sean James Donovan

Correspondence address
Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 November 2007
Resigned on
15 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

SPENCER, John Robert, Dr

Correspondence address
268 Bath Road, Slough, Berkshire, SL1 4DX
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 March 2014
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

WALTERS, Xenia

Correspondence address
The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 April 2007
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WETHERALL, Stephen James

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
October 1976
Appointed on
15 May 2020
Resigned on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Nicholas Alexander Lewis

Correspondence address
168 East Dulwich Grove, Dulwich Village, London, SE22 8TB
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 April 2007
Resigned on
2 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 October 1992
Resigned on
7 October 1992