Advanced company searchLink opens in new window

IIR MANAGEMENT LIMITED

Company number 02922734

Filter officers

Filter officers

Officers: 38 officers / 33 resignations

INFORMA COSEC LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
31 December 2021

UK Limited Company What's this?

Registration number
3849195

BANE, Simon Robert

Correspondence address
Informa Plc, 5 Howick Place, London, SW1P 1WG
Role Active
Director
Date of birth
October 1971
Appointed on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
March 1969
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PERKINS, Nicholas Michael

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Tax Director

WRIGHT, Gareth Richard

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
July 1972
Appointed on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

CALLABY, Andrea Mary

Correspondence address
5 Thornton Drive, Colchester, Essex, CO4 5WB
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
5 January 2007
Nationality
British

HADOW, Jillian Denise

Correspondence address
100 Campden Hill Road, London, W8 7AP
Role Resigned
Secretary
Appointed on
27 April 1994
Resigned on
31 January 1997
Nationality
British
Occupation
Company Secretary

HALL, Bruce Alexander

Correspondence address
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
1 July 2006
Nationality
British
Occupation
Director

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
31 December 2018
Resigned on
31 December 2021

JACKSON, Mark Xavier

Correspondence address
Flat 2 2 Waldemar Avenue, London, SW6 5NA
Role Resigned
Secretary
Appointed on
3 March 1999
Resigned on
23 September 2002
Nationality
British
Occupation
Accountant

JENNINGS, Andrew Rayner

Correspondence address
42 Mayhill Road, London, SE7 7JQ
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
9 December 2003
Nationality
British
Occupation
Finance Director

MARTIN, Emily Louise

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
7 February 2014

RICHMOND, Sonia Anna

Correspondence address
8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
4 February 2008
Nationality
British

TUCKER, Joanna Elizabeth

Correspondence address
Flat 1 8 Schubert Road, London, SW15 2QS
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
31 July 1999
Nationality
British

WOOLLARD, Julie Louise

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
31 December 2018
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 April 1994
Resigned on
27 April 1994

ASH, Paul

Correspondence address
Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 November 1997
Resigned on
29 April 2002
Nationality
British
Occupation
Finance Director

BURTON, John William

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 August 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel Lawyer

FOYE, Anthony Martin

Correspondence address
Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 September 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLELOVE, Glyn William

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILBERTSON, David Stuart

Correspondence address
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 September 2005
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HADOW, Jillian Denise

Correspondence address
100 Campden Hill Road, London, W8 7AP
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 January 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Lawyer

HALL, Bruce Alexander

Correspondence address
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Director

JACOBS, Rachel Elizabeth

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 May 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JENNINGS, Andrew Rayner

Correspondence address
42 Mayhill Road, London, SE7 7JQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 September 2002
Resigned on
9 December 2003
Nationality
British
Occupation
Finance Director

KERSWELL, Mark Henry

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 December 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Robert Bruce

Correspondence address
54 Milton Park, London, N6 5QA
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 February 1996
Resigned on
3 March 1999
Nationality
British
Occupation
Company Director

MAYBURY, Christopher William Percy

Correspondence address
5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 March 1999
Resigned on
22 December 2003
Nationality
British
Country of residence
Bermuda
Occupation
Chief Executive

MELVILLE, Iain Boyd

Correspondence address
34 Waterlow Road, Reigate, Surrey, RH2 7EX
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 1994
Resigned on
23 February 1996
Nationality
British
Occupation
Managing Director

MUSSENDEN, Sarah Elizabeth

Correspondence address
Woodside House, Rickmansworth, Hertfordshire, United Kingdom, WD3 6EU
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 2015
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acountant

OXLEY, Rosalind Jean Mary

Correspondence address
92 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 April 1994
Resigned on
1 August 1994
Nationality
British
Country of residence
England
Occupation
General Manager

RIGBY, Peter Stephen

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 September 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
Switzerland
Occupation
Director

SEEL, Christopher

Correspondence address
Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 January 1997
Resigned on
24 November 1997
Nationality
New Zealander
Occupation
Chief Financial Controller

STANTON, Rodger Leslie

Correspondence address
Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 April 1994
Resigned on
31 January 1997
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

TER BALKT, Albert Bastiaan

Correspondence address
Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 December 2003
Resigned on
1 July 2006
Nationality
Dutch
Occupation
Director