IVER LODGE MANOR MANAGEMENT COMPANY LIMITED

Company number 03300865

29 officers / 24 resignations

HAIN, Christian

• Correspondence address: 2 Iver Lodge, Bangors Road South, Iver, United Kingdom, SL0 0AW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 September 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

LOUGHLIN, Sarah Elizabeth

• Correspondence address: 6 Iver Lodge, Bangors Road South, Iver Bucks, SL0 0AW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

MAINI, Kitty

• Correspondence address: 63 / 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHAMED, Shaanaz

• Correspondence address: 63 / 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SENNIK, Dhruve Kumar

• Correspondence address: 63 / 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAHER, David Alan

• Correspondence address: 9 High Trees Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QQ
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 13 January 1999
• Nationality: Irish
• Occupation: Chartered Accountant

IRVINE, Geoffrey Neil

• Correspondence address: 408 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4HP
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 31 January 2011
• Nationality: British

WOTHINGTON, Brian Robert Wiliam Charles

• Correspondence address: 63 / 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Secretary
• Appointed on: 7 May 2020
• Resigned on: 5 February 2021

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 6 February 2001

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 14 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07246142

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07246142

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1997
• Resigned on: 4 March 1997

BAILEY, David Nicholas

• Correspondence address: Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 January 1999
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Interior Designer

FRAHER, David Alan

• Correspondence address: 9 High Trees Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 March 1997
• Resigned on: 6 February 2001
• Nationality: Irish
• Occupation: Chartered Accountant

GOWER, Elizabeth Ann

• Correspondence address: 3 Iver Lodge, Bangor Road, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 1999
• Resigned on: 26 October 2007
• Nationality: American
• Occupation: Senior Manager

JORDAN, Christopher Charles, Dr

• Correspondence address: 3 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, United Kingdom, SL0 0AW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 August 2010
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director Pharmaceuticals

LIVADAS, Eddie

• Correspondence address: 2 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 January 1999
• Resigned on: 11 December 2011
• Nationality: Creek
• Country of residence: United Kingdom
• Occupation: Salesman

MASON, Peter Alan

• Correspondence address: 5 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 January 1999
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Michelle

• Correspondence address: 6 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 January 1999
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: General Manager

ROSE, Julie

• Correspondence address: 4 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, England, SL0 0AW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 May 2010
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUFFELL, James Gordon

• Correspondence address: 4 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 12 January 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Retired

RUFFELL, Susan Elsie Winifred

• Correspondence address: 4 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 6 February 2001
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TRIGG, Roger

• Correspondence address: 8 Tanglewood, Welwyn, Hertfordshire, AL6 0RU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 March 1997
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER MERWE, Pieter Johannes

• Correspondence address: 1 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, United Kingdom, SL0 0AW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 June 2013
• Resigned on: 28 October 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director Of Companies

WASHINGTON, Lynette Francesca

• Correspondence address: Glenwood, Manygate Lane, Shepperton, Middlesex, TW17 9EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 October 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

WORTHINGTON, Brian Robert William Charles

• Correspondence address: 5 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, United Kingdom, SL0 0AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 May 2018
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United States
• Occupation: Design Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 4 March 1997

NOVATRUST (AS TRUSTEES OF VICROCK TRUST)

• Correspondence address: Sir Walter Raleigh House, Esplanade, St. Helier, Jersey, United Kingdom
• Role (Resigned): Director
• Appointed on: 14 September 2007
• Resigned on: 10 January 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 4 March 1997