IVEAGH LTD

Company number 04243473

20 officers / 17 resignations

CHANNON, Henry

• Correspondence address: Kelvedon Hall, Kelvedon Hall Lane, Brentwood, Essex, United Kingdom, CM14 5TN
• Role: Director
• Date of birth: January 1970
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GUINNESS, Rory Michael Benjamin

• Correspondence address: Wilbury Park, Newton Toney, Nr Salisbury, Wiltshire, United Kingdom, SP4 0HS
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 December 2010
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: None

IVEAGH, Arthur Edward Rory, Lord

• Correspondence address: Estate Office, Elveden, Thetford, Norfolk, United Kingdom, IP24 3TQ
• Role: Director
• Date of birth: August 1969
• Appointed on: 6 March 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Farmer

COLLINS, Sarah Louisa

• Correspondence address: 112 St Helens Down, Hastings, East Sussex, Uk, TN34 2AR
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 30 March 2012
• Nationality: British

TAYLOR, Susan Pamela

• Correspondence address: 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 31 July 2014

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2001
• Resigned on: 16 August 2001

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 29 June 2010

AHERNE, Gerald Paul

• Correspondence address: 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 May 2012
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FANSHAWE, Georgia Honor, Margarite, The Honorable

• Correspondence address: Tanners, Shipton Moyne, Gloucestershire, GL8 8QE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 March 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

FANSHAWE, Georgia Honor, Margarite, The Honorable

• Correspondence address: Tanners, Shipton Moyne, Gloucestershire, GL8 8QE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 March 2007
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

FORD, Richard Andrew

• Correspondence address: 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 November 2011
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

GUINNESS, Rory Michael Benjamin

• Correspondence address: 18c, High Street, Battle, East Sussex, TN33 0AE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 December 2010
• Resigned on: 11 July 2012
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: None

HARRISON, Martin Edward

• Correspondence address: 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 May 2012
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVEAGH, Edward, The Rt Hon The Earl Of Iveagh

• Correspondence address: Elveden Estate, Thetford, Norfolk, IP24 3TQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 March 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 November 2003
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

ROSS, Paul Henry

• Correspondence address: Cotts Cottage, Cabbage Lane, Dallington, East Sussex, TN21 9NT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 August 2001
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

SARDHARWALLA, Jabir

• Correspondence address: 25 Stoneyfields Lane, Edgware, Middlesex, HA8 9SH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 August 2001
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SELLA DI MONTELUCE, Nicolo, Count

• Correspondence address: 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 December 2007
• Resigned on: 17 May 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

WYLLIE, Christopher David

• Correspondence address: 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2011
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Investment Officer

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2001
• Resigned on: 16 August 2001