Cross Check

IRESS FS GROUP LIMITED

Company Number

05455415

Private limited company
Dissolved
OverviewPeopleRelated
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KELLY, Rebecca

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England

KELLY, Rebecca Louise

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
United Kingdom

MCNEILL, Julia Emma

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
England

MORGAN, Alistair John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
United Kingdom

BIRKETT, Timothy Lloyd

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

BUDGE, Kevin John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Astwood Farm Astwood Lane Hanbury Bromsgrove Worcestershire B60 4BL

SHEFFIELD, Anne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

STYAN, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Katmandu Road The Oakalls Bromsgrove Worcestershire B60 2SP

P & P SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Deansgate Manchester Lancashire M3 2BU

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

BADLEY, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Country of Residence
England

BLAND, Stuart John Ewen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
Australia

BUDGE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Astwood Farm Astwood Lane Hanbury Bromsgrove Worcestershire B60 4BL
Country of Residence
England

BUDGE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Astwood Farm Astwood Lane Hanbury Bromsgrove Worcestershire B60 4BL
Country of Residence
England

BUXTON, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge View Exhall Road Wixford Alcester Warwickshire B49 6DJ
Country of Residence
United Kingdom

CHILD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh Staplow Ledbury Herefordshire H28 1MP
Country of Residence
United Kingdom

CHITTENDEN, Jeffrey George John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 68 11 Sheldon Square London W2 6DQ
Country of Residence
United Kingdom

CONS, Michael Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Acres Farm Kingslane Snitterfield Stratford Upon Avon Warwickshire CV37 0RB
Country of Residence
United Kingdom

CREAMER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Stinchcombe Hill Dursley Gloucestershire GL11 5AQ
Country of Residence
England

CUNNINGHAM, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
United Kingdom

CURRAN, Rory Greenway

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sydenhurst Farm Mill Lane Chiddingford Surrey GU8 4SJ
Country of Residence
United Kingdom

FERGUSON, Peter George

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bilga Avenue Bilgola New South Wales 2107 Australia
Country of Residence
Australia

GOODALL, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rock Villa 18 Dundry Lane, Winford Bristol North Somerset BS40 8AW
Country of Residence
United Kingdom

GRAHAM, Richard Halton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196 Usa

HARRIS, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
Australia

HAZELL, Alastair Hepburn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
England

HUNT, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA
Country of Residence
United Kingdom

JAMES, Gavin Keith, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA
Country of Residence
England

JONES, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
England

MUCHMORE, Gary Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
England

NOBLET, Christopher John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
England

TEAGUE, Ian Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Malvern Road Staunton Gloucestershire GL19 3NT

THOMSON, James Muir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
United Kingdom

WALSH, Andrew Leslie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England
Country of Residence
Australia

WATTS, Andrew Timothy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom
Country of Residence
England

Iress (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England