IAG UK HOLDINGS LIMITED

06012326
148 KEW ROAD RICHMOND-UPON-THAMES SURREY TW9 2AU

People & Contacts

Contact Details
Registered Address 148
KEW ROAD RICHMOND-UPON-THAMES SURREY

TW9 2AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALANA JULIANNE BAILEY

Birthdate: Aug 1972

Nationality: AUSTRALIAN

Address: 48 TERRACE STREET QUEENSLAND 4064

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MICHAEL ANTHONY SAMPSON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 148 KEW ROAD SURREY TW92AU

Date Appointed: 19 Apr 2013

Appointment Type: D

Other Appointments: None

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LEONARD FRANCIS WEST

Birthdate: Nov 1951

Nationality: BRITISH

Address: 19 COLBERT AVENUE THORPE BAY ESSEX SS13BH

Date Appointed: 19 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VICTORIA LOUISE CUGGY

Birthdate: Jun 1978

Nationality: BRITISH

Address: 148 KEW ROAD SURREY TW92AU

Date Appointed: 23 Jan 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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STEVEN TERENCE HUNTER GRIFFIN

Birthdate: Dec 1967

Nationality: BRITISH

Address: HOLLIWELL CHANDLERS ESSEX CM08NY

Date Appointed: 31 Aug 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Apr 2013

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR JULIAN RALPH AVERY

Birthdate: Aug 1945

Nationality: UK

Address: LITTLE BOARZELL HURST GREEN EAST SUSSEX TN197QU

Date Appointed: 23 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS CLARK

Birthdate: Jun 1971

Nationality: BRITISH

Address: 23 LOMBARD STREET NEW SOUTH WALES NSW 2093

Date Appointed: 01 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PHILLIP MAXWELL COLEBATCH

Birthdate: Nov 1944

Nationality: AUSTRALIAN

Address: LIBRARY HOUSE NEW ROAD ESSEX CM144GD

Date Appointed: 23 Jan 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PETER CONNELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 20 COMPTON DRIVE EAST SUSSEX BN208BX

Date Appointed: 23 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR MITCHELL LAWRENCE EDWARD DOWLEN

Birthdate: Dec 1960

Nationality: BRITISH

Address: COCKSPARROWS HALL SCHOOL LANE WEST SUSSEX GU289DH

Date Appointed: 05 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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IAN RUSSELL FOY

Birthdate: Jul 1966

Nationality: BRITISH

Address: LIBRARY HOUSE NEW ROAD ESSEX CM144GD

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GIBSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: LIBRARY HOUSE NEW ROAD ESSEX CM144GD

Date Appointed: 18 Feb 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HAWKER

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 13 MYOORA ROAD NSW 2084

Date Appointed: 01 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS BARRIE HAWKINS

Birthdate: Sep 1967

Nationality: AUSTRALIAN

Address: LEVEL 13, TOWER TWO DARLING PARK 201 SUSSEX STREET NEW SOUTH WALES 2000

Date Appointed: 07 Aug 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LEONARD

Birthdate: Aug 1969

Nationality: BRITISH

Address: MEADHURST 15 MEADOW WAY FARNBOROUGH PARK KENT BR68LN

Date Appointed: 05 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHELLE MCPHERSON

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: LEVEL 13, TOWER TWO DARLING PARK 201 SUSSEX STREET NEW SOUTH WALES 2000

Date Appointed: 08 Jun 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PYE

Birthdate: Jun 1947

Nationality: BRITISH

Address: YEW BANK ROMSEY ROAD KINGS SOMBORNE HAMPSHIRE SO206PR

Date Appointed: 23 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TONY STOVOLD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 195 INGRAVE ROAD ESSEX CM132AB

Date Appointed: 05 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL ALAN UTLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 148 KEW ROAD SURREY TW92AU

Date Appointed: 23 Jan 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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GEORGE VENARDOS

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: 81 UNION STREET NEW SOUTH WALES NSW 2060

Date Appointed: 01 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WILKINS

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: 148 KEW ROAD SURREY TW92AU

Date Appointed: 30 Jan 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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