IOP04528657 LIMITED

Company number 04528657

16 officers / 13 resignations

BREEZE, Michael David

• Correspondence address: Peer Group Plc, 24 The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role: Secretary
• Appointed on: 5 September 2013

BIRRANE, Susan Alice

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
• Role: Director
• Date of birth: July 1939
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Company Director

DAWSON, James Howard

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role: Director
• Date of birth: July 1960
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Ivor John

• Correspondence address: 4 Warners Close, Great Brickhill, Bucks, MK17 9BJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Accountant

KIPLING, Geoffrey Paul

• Correspondence address: 6 The Furrows, St. Ives, Cambridgeshire, PE27 5WG
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Finance Director

TURNBULL, Paul

• Correspondence address: 30 Greenwood Way, Wimblington, March, Cambridgeshire, United Kingdom, PE15 0NY
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Finance Director

WALLWORK, Paul Antony Hewitt

• Correspondence address: 15 Bowman Mews, Stamford, Lincolnshire, England, PE9 2AS
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 30 August 2013

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2002
• Resigned on: 6 September 2002

BIRRANE, Bridget Kathleen

• Correspondence address: Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 September 2002
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIRRANE, Martin Brendan

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 6 September 2002
• Resigned on: 9 June 2018
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Company Director

BRUNDLE, Robin Charles

• Correspondence address: Meadow Lawns Gayton Road, Kings Lynn, Norfolk, PE32 1LS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANAHAN, Andrew

• Correspondence address: 7 Park Road, Brampton, Huntingdon, Cambridgeshire, PE28 4RL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 April 2009
• Resigned on: 27 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

TURNBULL, Paul

• Correspondence address: 26 Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom, PE29 3BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLWORK, Paul

• Correspondence address: Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 6 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 6 September 2002