ILI LIMITED

05605930
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ

People & Contacts

Contact Details
Registered Address ACADEMY PLACE
1-9 BROOK STREET BRENTWOOD ESSEX

CM14 5NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINLAW 510 LIMITED 28 Oct 2005 - 03 Mar 2006
LIRM HOLDINGS LIMITED 03 Mar 2006 - 01 Dec 2006
People

Current directors

INTERTEK SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ACADEMY PLACE 1-9 BROOK STREET CM145NQ

Date Appointed: 31 Oct 2021

Appointment Type: C

Other Appointments: None

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MR ROSS MCCLUSKEY

Birthdate: Sep 1980

Nationality: BRITISH

Address: C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE W1G0PS

Date Appointed: 17 Aug 2022

Appointment Type: D

Other Appointments: None

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MR PHIL KINGHAM

Birthdate: Oct 1972

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN BLAYDON

Birthdate: N/A

Nationality:

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 15 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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HANNA MYLLYOJA

Birthdate: Jan 1967

Nationality: AUSTRALIAN

Address: 76 CASTLE HOWARD ROAD NSW 2119

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MANISH SURENDRA PATEL

Birthdate: Mar 1971

Nationality: BRITISH

Address: 52 THORBURN ROAD WESTON FAVELL NORTHAMPTONSHIRE NN33DA

Date Appointed: 25 Jun 2008

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR PEREGRINE ANTONY SIMON ROWSE

Birthdate: Aug 1961

Nationality: BRITISH

Address: INHOLMES COURT WEST GREEN ROAD, HARTLEY WINTNEY HAMPSHIRE RG278JL

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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HEAN SIEW

Birthdate: N/A

Nationality:

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 23 Dec 2016

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR JULIAN CHARLES BURGE

Birthdate: Feb 1973

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 07 Sep 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CARTER

Birthdate: Aug 1988

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 01 Feb 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS ALISON CORLETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 21 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: Nov 1992

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH GRZYB

Birthdate: Feb 1960

Nationality: AMERICAN

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS KIM JENKINS

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 01 Aug 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN KIERNICKI

Birthdate: Oct 1971

Nationality: AUSTRALIAN

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 10 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MULLINS

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 20 Jan 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT PORGES

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: 286 SUSSEX STREET NEW SOUTH WALES, 2000

Date Appointed: 20 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PAUL RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: RMB 5730, OAK ROAD NEW SOUTH WALES 2250

Date Appointed: 29 Apr 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS TRACY ELAINE ROSKELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 21 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ANTONY HERBERT DAVID ROWSE

Birthdate: May 1925

Nationality: BRITISH

Address: 19 CHEPSTOW VILLAS W113DZ

Date Appointed: 06 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JULIAN OLIVER ROWSE

Birthdate: Apr 1965

Nationality: BRITISH

Address: KILN COPSE HAMPSHIRE RG270GA

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PEREGRINE ANTONY SIMON ROWSE

Birthdate: Aug 1961

Nationality: BRITISH

Address: INHOLMES COURT WEST GREEN ROAD, HARTLEY WINTNEY HAMPSHIRE RG278JL

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANNE SCOREY

Birthdate: Aug 1959

Nationality: BRITISH

Address: BLETCHINGLEY HOUSE CHAPEL LANE SURREY GU195DE

Date Appointed: 14 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCOTTON

Birthdate: Sep 1947

Nationality: AUSTRALIAN

Address: 45-2A PALMER STREET 2046 NSW

Date Appointed: 29 Apr 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN VAN DORP

Birthdate: Mar 1977

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 07 Sep 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ROSS GORDON WRAIGHT

Birthdate: Nov 1949

Nationality: AUSTRALIAN

Address: 19 REDGUM AVENUE NSW 2073

Date Appointed: 29 Apr 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW WYSZKOWSKI

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 722 MESSINA DRIVE OHIO 844281

Date Appointed: 14 Dec 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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