IVANCO (NO. 3) LIMITED

Company number 03685046

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24 officers / 21 resignations

DRAKE, Caroline Ann

Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role
Secretary
Appointed on
12 February 2010

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Date of birth
December 1957
Appointed on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PATEL, Tilesh Chimanbhai

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role
Director
Date of birth
May 1964
Appointed on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
14 December 1998
Nationality
British

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
12 February 2010
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
31 August 2006
Nationality
British
Occupation
Company Secretary

ABACUS SECRETARIES (JERSEY) LIMITED

Correspondence address
La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
Role Resigned
Secretary
Appointed on
14 December 1998
Resigned on
30 June 2006

BASHAM, Graham Steven

Correspondence address
La Cachette, Route De Vaugrat, St Sampsons, Guernsey, Channel Islands, GY2 4TA
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 2002
Resigned on
20 July 2005
Nationality
British
Occupation
Trust Director

COHEN, Jonathan Mark

Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 February 2010
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
11 December 1998
Resigned on
14 December 1998
Nationality
British
Occupation
Company Director

DEARIE, Francis

Correspondence address
Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 September 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

DEARIE, Francis

Correspondence address
Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 December 1998
Resigned on
21 September 2001
Nationality
British
Occupation
Company Director

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 2006
Resigned on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 June 2006
Resigned on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRISSEY, Gerald

Correspondence address
Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 September 2004
Resigned on
24 February 2005
Nationality
British
Country of residence
Guernsey
Occupation
Bank Official

O'CALLAGHAN, Sharon

Correspondence address
32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 April 2002
Resigned on
16 August 2004
Nationality
British
Occupation
Assistant Manager

RELPH, Adrian

Correspondence address
Petit Ruisseau, Route Des Landes, Vale, Guernsey, GY3 5JB
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 September 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
Guernsey
Occupation
Bank Official

RENOUF, Alison Jane

Correspondence address
Pres Du Pont, Rue De La Mare, St Sampsons, Guernsey, GY2 4PQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 December 1998
Resigned on
30 June 2006
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

RITCHIE, Niall Macgregor

Correspondence address
Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, Channel Islands, JE3 6DP
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 January 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

SNELL, Andrew Leonard

Correspondence address
Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 December 1998
Resigned on
10 December 2002
Nationality
British
Occupation
Company Director

STEVENSON, Samantha Clare

Correspondence address
Le Petit Menage, Brock Road, St Peter Port, Guernsey, GY1 1RS
Role Resigned
Director
Date of birth
May 1973
Appointed on
14 August 2001
Resigned on
24 December 2001
Nationality
British
Occupation
Assistant Trust Manager

TAUTSCHER, Andreas Josef

Correspondence address
Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 July 2005
Resigned on
30 June 2006
Nationality
Austrian
Occupation
Company Director

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 June 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Developement Corpor