THE IO GROUP LIMITED

Company number 04040216

27 officers / 24 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Secretary
• Appointed on: 30 November 2004

UK Limited Company What's this?

• Registration number: SC219311

SEWELL, Timothy William

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Financial Controller

CROMWELL DIRECTOR LIMITED

• Correspondence address: 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
• Role (Active): Director
• Appointed on: 31 December 2009

UK Limited Company What's this?

• Registration number: 5307786

PEREIRA, Anne Luise

• Correspondence address: 73 Telford Way, Hayes, Middlesex, UB4 9TH
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 29 April 2005
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 24 December 2008
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2000
• Resigned on: 18 August 2000

BOULD, Robert John

• Correspondence address: 11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 July 2001
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Surveyor

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 43 Ravenswood Road, London, SW12 9PN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 July 2001
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Surveyor

DENT TATTERSALL, Steven

• Correspondence address: Lilac Farm, 6 Pudding Bag Lane, Exton, Oakham, Rutland, LE15 8BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 July 2001
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Surveyor

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 July 2001
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 March 2002
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2010
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRKBY, David John

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 December 2008
• Resigned on: 31 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management E

MCCARTHY, Martyn James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 December 2008
• Resigned on: 31 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RUHE, Michael

• Correspondence address: 30 Hamontstrat, Amsterdam 1066nb, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 March 2003
• Resigned on: 25 April 2006
• Nationality: Dutch
• Occupation: Company Director

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 February 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2002
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Accountant

SIMS, John Robert

• Correspondence address: The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 July 2001
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLIPPER, Andrew Martin

• Correspondence address: Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 2002
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SZERKOWSKI, Joram

• Correspondence address: 33 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 August 2004
• Resigned on: 24 December 2008
• Nationality: German
• Occupation: Property Investment

TANDY, Didier Michel

• Correspondence address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TICE, Richard James Sunley

• Correspondence address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 July 2001
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2015
• Resigned on: 15 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 August 2000
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2000
• Resigned on: 18 August 2000