Company information:
Andrew Irving Associates Limited (No: 02216685)
Status: Dissolved
Industry Class: None
Current Director: EQ DIRECTOR LIMITED ( From: Jul-2009 )
Current Director: RONALD FREDERICK LITTLEBOY ( DOB: Nov-1950 From: Jun-2009 )
Current Director: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: Nov-2015 )
Current Secretary: EQ SECRETARY LIMITED ( From: Jul-2009 )
Resigned Director: RICHARD BARRON ( DOB: Oct-1965 From: Jul-1994 To: Sep-1996 )
Resigned Director: SIMON JAMES DANNATT ( DOB: Dec-1964 From: Feb-2009 To: Jul-2009 )
Resigned Director: KAREN DOUGLAS ( From: Nov-1991 To: Jun-1994 )
Resigned Director: DOROTHY IRVING ( From: Nov-1991 To: Dec-2008 )
Resigned Director: CHARLES ANDREW IRVING ( From: Nov-1991 To: Dec-2008 )
Resigned Director: SIMON EDWARD O'DONNELL ( DOB: Jan-1967 From: Jan-2008 To: Apr-2009 )
Resigned Director: DAVID BARR RANKIN ( DOB: Aug-1964 From: Oct-2009 To: Nov-2015 )
Resigned Director: IAN MICHAEL SPARHAM ( From: Aug-2004 To: Mar-2011 )
Resigned Director: NICOLA SPICER ( DOB: Sep-1968 From: Oct-1996 To: May-2011 )
Resigned Director: JOANNE ANETIA TOMLIN ( DOB: Jul-1965 From: Oct-2006 To: Dec-2007 )
Resigned Director: JONATHAN DAVID HAMMOND WATERS ( DOB: Sep-1959 From: Oct-2006 To: May-2009 )
Resigned Secretary: DOROTHY IRVING ( From: Nov-1991 To: Dec-2008 )
Resigned Secretary: JONATHAN DAVID HAMMOND WATERS ( DOB: Sep-1959 From: Feb-2009 To: May-2009 )
Persons of Significant Control:
Optimisa Limited, 22 Shand Street, London, SE1 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)