IQNAVIGATOR LIMITED - LONDON


Company Profile Company Filings

Overview

IQNAVIGATOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQNAVIGATOR LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694209. The accounts status is DORMANT and accounts are next due on 29/09/2024.

IQNAVIGATOR LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 25/12/2022 29/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEELINE.COM LIMITED (until 02/02/2022)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGLAS LEEBY Feb 1966 American Director 2017-01-18 CURRENT
MR MICHAEL TODD PULLEY Jul 1974 American Director 2019-02-20 CURRENT
MS AUTUMN MARIE VAUPEL Secretary 2017-01-18 CURRENT
PHILIP PATAKY Sep 1968 British Director 1998-09-12 UNTIL 2000-05-31 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2002-02-01 UNTIL 2010-03-31 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 1999-02-09 UNTIL 2000-12-31 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2010-01-19 UNTIL 2015-06-01 RESIGNED
MR BARRY TODD CAPOOT Apr 1971 American Director 2017-01-18 UNTIL 2018-09-30 RESIGNED
VICTOR PAUL CHUNTZ Dec 1956 British Director RESIGNED
DEREK ELIAS DEWAN Apr 1955 American Director 1998-09-12 UNTIL 2008-11-17 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 1998-09-12 UNTIL 2002-07-01 RESIGNED
MS JENNY CLARE LEE May 1973 American Director 2017-01-18 UNTIL 2017-02-24 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-01-18 RESIGNED
MICHAEL ABNEY Nov 1935 Usa Director 1998-09-12 UNTIL 2002-03-20 RESIGNED
MEDECO DEVELOPMENTS LTD Corporate Secretary 2011-10-04 UNTIL 2017-01-18 RESIGNED
MEDECO DEVELOPMENTS LIMITED Corporate Director 2013-11-01 UNTIL 2017-01-18 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2010-01-19 UNTIL 2015-09-30 RESIGNED
MS AUTUMN MARIE VAUPEL May 1970 American Director 2017-01-18 UNTIL 2017-01-18 RESIGNED
MR JOHN PATRICK WATKINSON Sep 1956 British Director RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2017-01-18 RESIGNED
SHANE GRIFFIN British Secretary 2003-06-28 UNTIL 2006-10-31 RESIGNED
MRS LINDSAY HORWOOD Secretary 2010-04-06 UNTIL 2015-09-01 RESIGNED
EDWARD MICHAEL KOBLINTZ British Secretary 2002-04-26 UNTIL 2003-06-28 RESIGNED
MARC MAYO Nov 1954 American Secretary 1998-09-12 UNTIL 2002-04-26 RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2017-01-18 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Secretary 1999-02-09 UNTIL 1999-11-15 RESIGNED
SECRETARY HARESH VAYA British Secretary 2006-10-31 UNTIL 2010-04-06 RESIGNED
MR JOHN PATRICK WATKINSON Sep 1956 British Secretary RESIGNED
MS SARA MCCRACKEN Secretary 2010-04-06 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (Uk) Holdings Limited 2016-04-06 - 2016-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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