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ILS LIMITED

Company number 03009343

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Officers: 30 officers / 27 resignations

MILLS, Alice Irene

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role
Secretary
Appointed on
19 October 2016

COLES, Philip David

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role
Director
Date of birth
March 1970
Appointed on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, Alice Irene

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role
Director
Date of birth
June 1952
Appointed on
19 October 2016
Nationality
Irish
Country of residence
England
Occupation
Company Director

DOHERTY, Martin Joseph

Correspondence address
Shaws Farm, Blackthorn, Bicester, Oxfordshire, OX25 1TP
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
29 May 2009
Nationality
British
Occupation
Accountant

FILIPOWICZ, Mary Teresa

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derby, Derbyshire, DE72 2GD
Role Resigned
Secretary
Appointed on
29 May 2009
Resigned on
12 September 2014
Nationality
British
Occupation
Accountant

MEAD, Graham

Correspondence address
Elms Farm, London Road, Shardlow, Derby, Derbyshire, DE72 2GW
Role Resigned
Secretary
Appointed on
13 July 1995
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

MEWETT, Mary Bernadette

Correspondence address
Elms Farm London Road, Shardlow, Derby, DE72 2GW
Role Resigned
Secretary
Appointed on
30 March 2002
Resigned on
31 October 2007
Nationality
British
Occupation
Financial Director

MEWETT, Mary Bernadette

Correspondence address
Wilmot House, St James`S Court, Friar Gate, Derby, DE1 1BT
Role Resigned
Secretary
Appointed on
26 January 1995
Resigned on
13 July 1995
Nationality
British
Occupation
Financial Controller

O'REILLY, Michael Gregory

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
19 October 2016

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
13 January 1995
Resigned on
13 January 1995

BARTON, Andrew David

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 2011
Resigned on
30 June 2013
Nationality
American
Country of residence
Usa
Occupation
Finance Director

BATER, Lorraine

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 June 2012
Resigned on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BONDI, Joseph Patrick

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD
Role Resigned
Director
Date of birth
August 1979
Appointed on
30 June 2013
Resigned on
12 September 2014
Nationality
American
Country of residence
Usa
Occupation
Accountant

BROWN, Christopher David

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 September 2014
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Uk Director Of Finance

COLLIER, Trevor Alan

Correspondence address
Wilmot House, St James`S Court, Friar Gate, Derby, DE1 1BT
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 January 1995
Resigned on
13 July 1995
Nationality
British
Occupation
Chemist

COOK, Neil Robert

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

GARTON, John Terence

Correspondence address
6 Hill Street, Swadlincote, Derbyshire, DE11 8HL
Role Resigned
Director
Date of birth
July 1943
Appointed on
13 July 1995
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

HANDLEY, John William

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 September 2014
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Director Of Operations

INSLEY, David John

Correspondence address
Elms Farm London Road, Shardlow, Derby, DE72 2GW
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 March 2002
Resigned on
31 October 2007
Nationality
British
Occupation
Managing Director

INSLEY, David John

Correspondence address
Wilmot House, St James`S Court, Friar Gate, Derby, DE1 1BT
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 January 1995
Resigned on
13 July 1995
Nationality
British
Occupation
Chemist

JOHNSON, Ian

Correspondence address
Elms Farm, London Road, Shardlow, Derby, Derbyshire, DE72 2GW
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 March 2006
Resigned on
30 September 2011
Nationality
British
Occupation
Manager

MEAD, Graham

Correspondence address
Elms Farm, London Road, Shardlow, Derby, Derbyshire, DE72 2GW
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 July 1995
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

MEWETT, Mary Bernadette

Correspondence address
Elms Farm London Road, Shardlow, Derby, DE72 2GW
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 March 2002
Resigned on
31 October 2007
Nationality
British
Occupation
Financial Director

MEWETT, Mary Bernadette

Correspondence address
Wilmot House, St James`S Court, Friar Gate, Derby, DE1 1BT
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 January 1995
Resigned on
13 July 1995
Nationality
British
Occupation
Financial Controller

OLISZEWICZ, Sandra Deanne

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 June 2012
Resigned on
12 September 2014
Nationality
American
Country of residence
Usa
Occupation
Lawyer

PEARSON, David

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 March 2006
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

SYMONDS, Stephen Daniel

Correspondence address
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 October 2016
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

THOMAS, Michael

Correspondence address
Elms Farm, London Road, Shardlow, Derbyshire, DE72 2GW
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 March 2002
Resigned on
31 October 2007
Nationality
British
Occupation
Marketing Director

WEST, Lee Robert

Correspondence address
Shardlow Business Park, London Road, Shardlow, Derbyshire, DE72 2GD
Role Resigned
Director
Date of birth
December 1974
Appointed on
15 June 2012
Resigned on
21 June 2016
Nationality
British
Country of residence
France
Occupation
Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
13 January 1995
Resigned on
13 January 1995