IOP04737063 LIMITED

Company number 04737063

13 officers / 10 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, England, SE1 1TY
• Role: Director
• Date of birth: July 1939
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England

DAWSON, Howard James

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role: Director
• Date of birth: July 1960
• Appointed on: 7 May 2003
• Nationality: British
• Country of residence: England

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

KIPLING, Geoffrey Paul

• Correspondence address: 6 The Furrows, St. Ives, Cambridgeshire, PE27 5WG
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 28 April 2006
• Nationality: British

WALLWORK, Paul Antony Hewitt

• Correspondence address: Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 30 August 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003

BIRRANE, Bridget Kathleen

• Correspondence address: Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 May 2003
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England

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: 7 May 2003
• Resigned on: 9 June 2018
• Nationality: Irish
• Country of residence: Gibraltar

MAINWARING, Robert Luke

• Correspondence address: Home Farm House, Main Street Sudborough, Kettering, Northamptonshire, NN14 3BX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 May 2003
• Resigned on: 18 September 2008
• Nationality: British

MORRIS, Adrian John

• Correspondence address: The Old Rectory, Britwell Salome, Watlington, Oxfordshire, OX9 5LA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 April 2006
• Resigned on: 29 September 2006
• Nationality: British

MORRIS, Adrian John

• Correspondence address: The Old Rectory, Britwell Salome, Watlington, Oxfordshire, OX9 5LA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 April 2006
• Resigned on: 29 September 2006
• Nationality: British

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003