IQARA HOLDINGS LIMITED

Company number 04181031

22 officers / 19 resignations

MIRANDA, Janette Buckley

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Secretary
• Appointed on: 22 August 2013

BARRY, Chloe Silvana

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: January 1978
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ENNETT, Cayley Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role: Director
• Date of birth: March 1987
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 27 July 2012

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Secretary

HANUSKOVA, Daniela

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 August 2013

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 27 July 2012
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 7 September 2001
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 February 2005
• Resigned on: 19 December 2007
• Nationality: Norwegian
• Occupation: Vice President

CHMIEL, Jan

• Correspondence address: 2 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 December 2001
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 April 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 March 2001
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Secretary

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 December 2007
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KESZTENBAUM, Michael Arthur

• Correspondence address: 16 Manor Hall Drive, London, NW4 1PB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 May 2001
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Vice President

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 March 2001
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 December 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBERTS, David E

• Correspondence address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 February 2005
• Resigned on: 10 March 2006
• Nationality: American
• Occupation: Exec Vice President

SUTCLIFFE, Sean George Cronin

• Correspondence address: The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 May 2001
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President.

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001