IAG UK HOLDINGS LIMITED - RICHMOND-UPON-THAMES


Company Profile Company Filings

Overview

IAG UK HOLDINGS LIMITED is a Private Limited Company from RICHMOND-UPON-THAMES UNITED KINGDOM and has the status: Active.
IAG UK HOLDINGS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012326. The accounts status is FULL and accounts are next due on 31/03/2024.

IAG UK HOLDINGS LIMITED - RICHMOND-UPON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

148 KEW ROAD
RICHMOND-UPON-THAMES
SURREY
TW9 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARD FRANCIS WEST Dec 1951 British Director 2013-04-19 CURRENT
ALANA JULIANNE BAILEY Sep 1972 Australian Director 2023-12-22 CURRENT
MR MICHAEL ANTHONY SAMPSON Sep 1951 British Director 2013-04-19 CURRENT
MICHAEL JAMES LEONARD Sep 1969 British Director 2007-01-05 UNTIL 2007-01-23 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-11-28 UNTIL 2006-12-01 RESIGNED
MS VICTORIA LOUISE CUGGY British Secretary 2007-01-23 UNTIL 2013-04-19 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN British Secretary 2007-08-31 UNTIL 2008-11-03 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 British Director 2006-12-01 UNTIL 2007-01-05 RESIGNED
MICHAEL JOHN WILKINS Oct 1956 Australian Director 2008-01-30 UNTIL 2013-04-19 RESIGNED
MR NEIL ALAN UTLEY Jan 1962 British Director 2007-01-23 UNTIL 2010-09-30 RESIGNED
MICHELLE MCPHERSON Apr 1966 Australian Director 2021-06-08 UNTIL 2023-12-22 RESIGNED
GEORGE VENARDOS Nov 1957 Australian Director 2008-01-30 UNTIL 2008-08-21 RESIGNED
GEORGE VENARDOS Nov 1957 Australian Director 2006-12-01 UNTIL 2007-01-23 RESIGNED
NICHOLAS BARRIE HAWKINS Oct 1967 Australian Director 2008-08-07 UNTIL 2021-06-08 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 2007-01-23 UNTIL 2008-08-29 RESIGNED
TONY STOVOLD Jan 1962 British Director 2007-01-05 UNTIL 2007-01-23 RESIGNED
LOVITING LIMITED Corporate Director 2006-11-28 UNTIL 2006-12-01 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2010-02-18 UNTIL 2013-04-19 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 British Director 2007-01-23 UNTIL 2008-05-26 RESIGNED
IAN RUSSELL FOY Aug 1966 British Director 2010-10-01 UNTIL 2013-04-19 RESIGNED
MR MITCHELL LAWRENCE EDWARD DOWLEN Jan 1961 British Director 2007-01-05 UNTIL 2007-01-23 RESIGNED
PETER CONNELL Aug 1961 British Director 2007-01-23 UNTIL 2008-01-28 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 2007-01-23 UNTIL 2009-11-30 RESIGNED
PAUL NICHOLAS CLARK Jul 1971 British Director 2006-12-01 UNTIL 2007-01-23 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 2007-01-23 UNTIL 2008-08-29 RESIGNED
SISEC LIMITED Corporate Secretary 2006-11-28 UNTIL 2007-01-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-04-19 UNTIL 2024-01-11 RESIGNED

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