CompaniesInTheUK

IFAENGINE LIMITED

Company number 03955490 ·

Dissolved

3 officers / 30 resignations

John COWAN

Director
Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Appointed
2015-06-23
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1947

MR JAMES ALLEN NEWMAN

Director
Correspondence address
PIXHAM END DORKING, SURREY, RH4 1QA
Appointed
2014-01-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Secretary Corporate
Correspondence address
PIXHAM END, DORKING, SURREY, UNITED KINGDOM, RH4 1QA
Appointed
2012-04-27
Nationality
NATIONALITY UNKNOWN

MR GEORGE HIGGINSON

Director Resigned
Correspondence address
PIXHAM END DORKING, SURREY, RH4 1QA
Appointed
2013-04-25
Resigned
2014-01-07
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1963

MR PAUL HOOPER

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, ENGLAND, ENGLAND, RH4 1QA
Appointed
2010-07-01
Resigned
2014-01-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR MICHAEL ALASTAIR COUZENS

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, ENGLAND, RH4 1QA
Appointed
2010-03-24
Resigned
2013-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR IVAN MARTIN

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, ENGLAND, ENGLAND, RH4 1QA
Appointed
2010-03-24
Resigned
2013-04-08
Occupation
EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

MRS DIANA MONGER

Secretary Resigned
Correspondence address
PIXHAM END DORKING, SURREY, RH4 1QA
Appointed
2010-03-19
Resigned
2012-04-27
Nationality
NATIONALITY UNKNOWN

MR STEPHEN YOUNG

Director Resigned
Correspondence address
50 GREEN LANE, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 9LP
Appointed
2009-10-15
Resigned
2010-11-24
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR MARK THOMAS WADELIN

Director Resigned
Correspondence address
PIXHAM END DORKING, SURREY, RH4 1QA
Appointed
2009-10-15
Resigned
2010-06-30
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

MR DARREN PAUL VEEVERS

Director Resigned
Correspondence address
RIVERSIDE 25 MEADOW PARK, IRWELL VALE, RAMSBOTTOM, LANCASHIRE, BL0 0QB
Appointed
2009-01-01
Resigned
2009-12-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1970

MR DAVID ALAN GOLDER

Director Resigned
Correspondence address
LANGDALE HOUSE, OLD GREEN MEDBOURNE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8DX
Appointed
2009-01-01
Resigned
2010-02-26
Occupation
IFA DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR DAVID RIMMER

Director Resigned
Correspondence address
BROOMHILL SANDY LANE, HELSBY, FRODSHAM, UK, UNITED KINGDOM, WA6 9BD
Appointed
2009-01-01
Resigned
2010-02-11
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
November 1971

MR ALAN TAYLOR

Director Resigned
Correspondence address
14 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD
Appointed
2007-12-14
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MRS SARAH GEORGETTE HARKCOM

Secretary Resigned
Correspondence address
10 WAVENEY DRIVE, WILMSLOW, CHESHIRE, SK9 3UJ
Appointed
2007-10-05
Resigned
2010-10-23
Nationality
BRITISH
Date of birth
March 1975

MR ALAN TAYLOR

Secretary Resigned
Correspondence address
14 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD
Appointed
2005-07-14
Resigned
2007-10-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MR IAIN ERNEST BRADLEY MESSENGER

Director Resigned
Correspondence address
1 WESTHAM LEA ARBORY ROAD, CASTLETOWN, ISLE OF MAN, IM9 1PD
Appointed
2005-07-14
Resigned
2006-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1960

MR DAVID CAMPBELL SCOTT

Director Resigned
Correspondence address
2 BANKHEAD COURTYARD BANKHEAD FARM, PEAT INN, FIFE, KY15 5LF
Appointed
2005-07-14
Resigned
2008-12-31
Occupation
GROUP OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR PETER MANN

Director Resigned
Correspondence address
HILLTOP CHURCH LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EW
Appointed
2005-07-14
Resigned
2008-10-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

MR JOHN ROY MCKEAN

Director Resigned
Correspondence address
202 KIRKINTILLOCH, BISHOPBRIGGS, GLASGOW, G64 2ND
Appointed
2005-07-14
Resigned
2007-12-14
Occupation
COMPANY DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
July 1960

MR TIMOTHY JOHN MANN

Director Resigned
Correspondence address
LOCKRAM HOUSE LOCKRAM LANE, GODDARD'S GREEN, WOKEFIELD, BERKSHIRE, RG7 3AR
Appointed
2003-04-30
Resigned
2005-08-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

NIGEL BOYD HOPWOOD

Director Resigned
Correspondence address
82 COLNEY LANE, CRINGLEFORD, NORWICH, NR4 7RG
Appointed
2003-01-01
Resigned
2005-02-18
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR JEFFREY NORMAN TATE

Secretary Resigned
Correspondence address
52 HALL CARR LANE, LONGTON, PRESTON, LANCASHIRE, PR4 5JJ
Appointed
2002-02-04
Resigned
2005-07-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MARTYN WILLIAM WEAVER

Director Resigned
Correspondence address
1 STEADINGS RISE, MERE, KNUTSFORD, CHESHIRE, WA16 0WB
Appointed
2001-01-11
Resigned
2002-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1954

PAUL HENRY HOGARTH

Director Resigned
Correspondence address
WITHINGTON HALL, HOLMES CHAPEL ROAD LOWER WITHINGTON, CHELFORD, CHESHIRE, SK11 9DS
Appointed
2000-07-04
Resigned
2005-08-05
Occupation
FINANCIAL SERVICES
Nationality
BRITISH
Date of birth
October 1959

DAVID ANDREW WARNOCK

Director Resigned
Correspondence address
LAMMASFIELD, CHELFORD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7TJ
Appointed
2000-07-04
Resigned
2002-05-17
Occupation
FINANCIAL SVCS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

MR SIMON JULIAN TAYLOR

Director Resigned
Correspondence address
HENBURY HOUSE, PEXHILL ROAD, HENBURY, CHESHIRE, SK11 9PY
Appointed
2000-07-04
Resigned
2005-08-05
Occupation
FINANCIAL SERVICES
Nationality
UK
Country of residence
ENGLAND
Date of birth
October 1965

MR RICHARD LAST

Director Resigned
Correspondence address
THE LEYS FARM, BANBURY ROAD GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DL
Appointed
2000-04-17
Resigned
2002-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

PAUL MARTIN SINNETT

Secretary Resigned
Correspondence address
MILL CROFT BARN, WATER STRATFORD ROAD, TINGEWICK, MK18 4PD
Appointed
2000-04-17
Resigned
2002-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

PAUL MARTIN SINNETT

Director Resigned
Correspondence address
MILL CROFT BARN, WATER STRATFORD ROAD, TINGEWICK, MK18 4PD
Appointed
2000-04-17
Resigned
2002-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-03-24
Resigned
2000-04-17
Nationality
BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-03-24
Resigned
2000-04-17
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-03-24
Resigned
2000-04-17
Nationality
BRITISH