Cross Check

IBA GROUP LIMITED

Company Number

02246507

Private limited company
Active
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DE BEER, Michelle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY

AUJLA, Ravi

Date of Birth
Role
Active
Director
Occupation
Investment Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Hay Hill London W1J 8NR England
Country of Residence
England

GUALTIERI, Gerard John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
England

SEYMOUR, Philip Leslie

Date of Birth
Role
Active
Director
Occupation
Aviation Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
England

CRAVEN, Nichola Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY England

ELIAS, Antoun Edouard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coldharbour House Coldharbour Bletchingley Surrey RH1 4NA

FISK, Stephen Roy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY

GEACH, Owen Michael Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Earlsbrook Road Redhill Surrey RH1 6DP

HATCHER, Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Church Road Old Windsor Windsor Berkshire SL4 2PL

HATCHER, Sheila Veronica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Lodge Ridgemead Road Englefield Green Surrey TW20 0YG

HATCHER, Sheila Veronica

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Lodge Ridgemead Road Englefield Green Surrey TW20 0YG

ALLEN, Gregory Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
United Kingdom

BEAUMONT, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
France

BOLSHAW, Keith

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultancy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleves Castle Street Bletchingley Redhill Surrey RH1 4QA
Country of Residence
England

BROWN, Clifford

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Rookery Close Great Chesterford Saffron Walden Essex CB10 1QA

DENMAN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wisborough Gardens Wisborough Green Billingshurst West Sussex RH14 0EB

FISK, Stephen Roy

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
England

GEACH, Owen Michael

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
England

HATCHER, Lawrence Jerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard Lodge Ridgemead Road Englefield Green Surrey TW20 0YG
Country of Residence
England

HATCHER, Sheila Veronica

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Lodge Ridgemead Road Englefield Green Surrey TW20 0YG
Country of Residence
England

HATCHER, Stuart Dominic, Dr

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iba House 7, The Crescent Leatherhead Surrey KT22 8DY
Country of Residence
England

HUBBARD, Russell David

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brakens 1 Orchard Road Smallfield Horley Surrey RH6 9QP

ILLMAN, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Stores 6 High Street Stogumber Somerset TA4 3TA

SMITH, Christopher Winston

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Avenue Sneyd Park Bristol BS9 1PD
Country of Residence
United Kingdom

VILLA, Charles Peter Wolferstan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Havengate Littlehaven Horsham West Sussex RH12 4BH
Country of Residence
England

WHITEHORN, Justin Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm House Upper Milton Milton Under Wychwood Chipping Norton Oxfordshire OX7 6EX
Country of Residence
England

WILLIAMSON, Angus

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51b Fulham Park Gardens London SW6 4JZ

Iba Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Norwich Street London EC4A 1BD England