IFONIC PLC

Company number 03772954

19 officers / 18 resignations

STANFORD, Clifford Martin

• Correspondence address: 1st Floor Brusselsesteenweg 140, 3080 Tervuren, Belgium
• Role: Director
• Date of birth: October 1954
• Appointed on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Martin Incledon

• Correspondence address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 28 February 2002
• Nationality: British

HICKLING, Nicholas John

• Correspondence address: 75 First Avenue, Chelmsford, Essex, CM1 1RX
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 14 March 2009
• Nationality: British

HICKLING, Nicholas John

• Correspondence address: 75 First Avenue, Chelmsford, Essex, CM1 1RX
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 20 March 2000
• Nationality: British

RABAIOTTI, Robert Edmund

• Correspondence address: 1 Portland Place, London, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 18 May 2011
• Resigned on: 10 June 2015
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 1 June 1999

BERMAN, Stuart Andrew

• Correspondence address: 100 East End Road, London, N3 2SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAIR, Martin Incledon

• Correspondence address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 January 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYCE, Mark Peter

• Correspondence address: 1 Portland Place, London, England, W1B 1PN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 May 2011
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRANKS, Simon Elliot, Mr.

• Correspondence address: 64 Heath Street, Hampstead, London, NW3 1DN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKLING, Nicholas John

• Correspondence address: 75 First Avenue, Chelmsford, Essex, CM1 1RX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 April 2004
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORBY, Margaret Elizabeth

• Correspondence address: 27 Ard Reayrt, Ramsey Road, Laxey, Isle Of Man, IM4 7QN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 February 2009
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Company Director

SCHUBERT, Timothy Mark

• Correspondence address: 1 Portland Place, London, W1B 1PN
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 16 January 2014
• Resigned on: 10 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SIMKIN, Anthony Nicholas

• Correspondence address: 10 Riverview Grove, Chiswick, London, W4 3QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 November 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMKIN, Anthony Nicholas

• Correspondence address: 10 Riverview Grove, Chiswick, London, W4 3QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STANFORD RESTREPO, Jaime Antonio

• Correspondence address: 1 Portland Place, London, W1B 1PN
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 12 January 2015
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

UNDERHILL, Peter David

• Correspondence address: 1 Portland Place, London, England, W1B 1PN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 May 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 1 June 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 1 June 1999