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IFONIC PLC

Company Number

03772954

Public limited company
Dissolved
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STANFORD, Clifford Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Brusselsesteenweg 140 3080 Tervuren Belgium
Country of Residence
United Kingdom

BLAIR, Martin Incledon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Tattenham Crescent Epsom Surrey KT18 5NY

HICKLING, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 First Avenue Chelmsford Essex CM1 1RX

HICKLING, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 First Avenue Chelmsford Essex CM1 1RX

RABAIOTTI, Robert Edmund

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Portland Place London W1B 1PN

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BERMAN, Stuart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 East End Road London N3 2SX
Country of Residence
England

BLAIR, Martin Incledon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Tattenham Crescent Epsom Surrey KT18 5NY
Country of Residence
England

BOYCE, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portland Place London W1B 1PN England
Country of Residence
United Kingdom

FRANKS, Simon Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Heath Street Hampstead London NW3 1DN
Country of Residence
United Kingdom

HICKLING, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 First Avenue Chelmsford Essex CM1 1RX
Country of Residence
United Kingdom

MORBY, Margaret Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ard Reayrt Ramsey Road Laxey Isle Of Man IM4 7QN

SCHUBERT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portland Place London W1B 1PN
Country of Residence
Wales

SIMKIN, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Riverview Grove Chiswick London W4 3QJ
Country of Residence
England

SIMKIN, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Riverview Grove Chiswick London W4 3QJ
Country of Residence
England

STANFORD RESTREPO, Jaime Antonio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portland Place London W1B 1PN
Country of Residence
Wales

UNDERHILL, Peter David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portland Place London W1B 1PN England
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG