CompaniesInTheUK

IET SERVICES LIMITED

Company number 00909719 ·

Active

3 active / 42 ceased · persons with significant control

Ms Abigail Sarah Hutty

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Date of birth
December 1986
Nationality
British
Country of residence
Luxembourg
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

Professor Sarah Katherine Spurgeon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

Professor Robert Anthony Cryan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

Mr Mark Goudie

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-10-01
Ceased on
2024-10-01
Date of birth
December 1991
Nationality
British
Country of residence
Scotland
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Paul Martin Needham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-10-01
Ceased on
2024-10-01
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Ian Macgillivray

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-10-01
Ceased on
2024-10-01
Date of birth
August 1966
Nationality
British
Country of residence
Spain
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Ms Dawn Elizabeth Ohlson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Ceased on
2023-10-01
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Ms Mamta Rani Singhal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Ceased on
2023-10-01
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Brigadier Andrew James Rogers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Ceased on
2023-10-01
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Mr David Warren Arthur East

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Ceased on
2023-10-01
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Professor Timothy Richard Dafforn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-01
Ceased on
2025-06-20
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Dr Carol Marsh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
May 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Ms Samantha Elizabeth Hubbard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
May 1973
Nationality
British
Country of residence
Wales
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Professor Ronjon Nag

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
May 1962
Nationality
British,American
Country of residence
United States
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Anni Feng

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-01
Ceased on
2022-10-01
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Mrs Katy Margaret Deacon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Ceased on
2021-10-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Ms Rachel Hurst

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Ceased on
2021-10-01
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Professor Catherine Anne Sugden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Ceased on
2023-09-30
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

Professor Paul Michael Needham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Ceased on
2023-09-30
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

Professor Philip Thomas Blythe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2022-09-30
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Dawn Elizabeth Ohlson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2022-09-30
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Dr Andrew Charles Harter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2023-05-04
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom

Dr Gopichand Katragadda

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2019-10-01
Date of birth
May 1968
Nationality
Indian
Country of residence
India
Correspondence address
Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

Mr Joseph Dunn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2021-09-30
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Dr Ian Belger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2022-09-30
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Yewande Modupe Akinola

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2022-09-30
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Dr Simon Charles Andrew Harrison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2018-09-30
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Jayne Kathryn Bryant

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2020-09-30
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Alyssa Randall

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2020-09-30
Date of birth
May 1988
Nationality
Canadian
Country of residence
Canada
Correspondence address
Savoy Place, London, WC2R 0BL

Professor Danielle Amanda George

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2022-09-30
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Samantha Elizabeth Hubbard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2020-09-30
Date of birth
May 1973
Nationality
British
Country of residence
Wales
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Farah Azirar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2017-09-30
Date of birth
August 1980
Nationality
British
Country of residence
Spain
Correspondence address
Savoy Place, London, WC2R 0BL

Mr David Warren Arthur East

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2017-03-20
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Mr Graeme Nigel Hobbs

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2018-09-30
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Professor William James Stewart

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2017-09-30
Date of birth
July 1947
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Professor Jeremy Daniel Mckendrick Watson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2018-09-30
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Professor Julia Alison Noble

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2019-09-30
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Mr Nicholas Paul Winser

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2019-09-30
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Dr Andrew Charles Harter

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2017-09-30
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Mr Andrew Richard Bevington

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2019-09-30
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Mrs Virginia Margaret Hodge

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2019-09-30
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Mr Michael Douglas Carr

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2020-09-30
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Professor Peter William Bonfield

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2021-09-30
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Savoy Place, London, WC2R 0BL

Ms Naomi Wendy Climer

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2017-09-30
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Savoy Place, London, WC2R 0BL

Sir Julian Alexander Young

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2023-09-30
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom