Company information:
Ifa Holding Company Limited (No: 02411822)
Status: Liquidation
Incorporated: 08-Aug-1989
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 30-Nov-2022
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN JOHN LANE EARDLEY ( DOB: Feb-1967 From: Jul-2010 )
Current Director: JOHN HENNESSEY ( DOB: Apr-1979 From: Mar-2022 )
Resigned Director: DEAN LEONARD CLARKE ( DOB: Feb-1969 From: Apr-2017 To: Nov-2018 )
Resigned Director: MICHELLE ANN CRACKNELL ( DOB: Sep-1964 From: Apr-2010 To: Jul-2010 )
Resigned Director: JUNE FRANCES DE MOLLER ( DOB: Jun-1947 From: Feb-1999 To: Mar-2002 )
Resigned Director: STEWART CHARLES HAMILTON DOUGLAS MANN ( DOB: Feb-1938 From: Aug-1998 To: Mar-2002 )
Resigned Director: SIMON PETER LUIS GORDON ( DOB: Jun-1956 From: Mar-2002 To: Jun-2003 )
Resigned Director: ANDREW PETER HAWKINS ( From: Aug-2000 To: Mar-2002 )
Resigned Director: JOHN PHILIP HINE ( DOB: Aug-1957 From: Jun-2010 To: Apr-2017 )
Resigned Director: KEVIN KEASEY ( DOB: Oct-1955 From: May-1998 To: Mar-2002 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Aug-1992 To: Feb-2002 )
Resigned Director: SIMON TREVOR LLOYD ( DOB: Sep-1960 From: Jul-2008 To: Feb-2010 )
Resigned Director: CHARLES GERALD BENSTED MONTANARO ( DOB: Aug-1955 From: Nov-1995 To: Nov-1998 )
Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942 From: Nov-1995 To: Apr-1997 )
Resigned Director: ROGER QUENTIN PHILLIPS ( DOB: Nov-1959 From: Mar-2002 To: Aug-2008 )
Resigned Director: ROGER ADRIAN PINNINGTON ( DOB: Aug-1932 From: Aug-1992 To: Aug-1998 )
Resigned Director: NICHOLAS HUGH POYNTZ WRIGHT ( DOB: Apr-1963 From: Mar-2002 To: Jun-2010 )
Resigned Director: JOHN ADRIAN SIMMONS ( DOB: May-1942 From: Aug-1992 To: Nov-1995 )
Resigned Director: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: May-1993 To: Feb-2002 )
Resigned Director: ALAN ALEXANDER WILSON ( DOB: Mar-1950 From: Mar-2002 To: Jan-2006 )
Resigned Director: SIMON VINCENT WOOD ( DOB: May-1967 From: Dec-2018 To: Sep-2021 )
Resigned Secretary: IAN PETER FAIRCLOUGH ( DOB: Mar-1961 From: Sep-1999 To: Feb-2000 )
Resigned Secretary: RICHARD LAST ( DOB: Jul-1957 From: Aug-1992 To: Dec-1992 )
Resigned Secretary: ROGER QUENTIN PHILLIPS ( DOB: Nov-1959 From: Feb-2002 To: Aug-2008 )
Resigned Secretary: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Dec-1992 To: Sep-1999 )
Resigned Secretary: PAUL MARTIN SINNETT ( DOB: Jul-1958 From: Feb-2000 To: Feb-2002 )
Persons of Significant Control:
Ifa Services Holdings Company Limited, Quilter House Portland Terrace, Southampton, SO14 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)