CompaniesInTheUK

IIBA UK CHAPTER

Company number 06067668 ·

Active

9 active / 27 ceased · persons with significant control

Mrs Bindu Channaveerappa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-23
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Miss Karen Newnham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-22
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Kayode Abayomi Adedigba

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-06
Date of birth
August 1987
Nationality
Nigerian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Paul William Senior

Individual Active

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
2024-11-20
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Ms Kateryna Stryhunivska

Individual Active

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
2024-05-01
Date of birth
September 1992
Nationality
Ukrainian
Country of residence
Scotland
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Ms Adriana Naves Silva

Individual Active

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
2024-05-01
Date of birth
May 1972
Nationality
Brazilian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Jason Michael Thompson

Individual Active

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
2023-03-30
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mrs Saffron Victoria House

Individual Active

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
2019-02-27
Date of birth
June 1972
Nationality
English
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Ms Christina Tan

Individual Active

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
2019-02-27
Date of birth
November 1987
Nationality
Singaporean
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Ms Bronia Helen Anderson-Kelly

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
2024-11-20
Ceased on
2026-06-24
Date of birth
July 1981
Nationality
British
Country of residence
Isle Of Man
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Kamal Singh Marwaha

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
2024-01-03
Ceased on
2026-06-24
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Ms Alison Margaret Fairclough

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
2023-07-01
Ceased on
2023-09-04
Date of birth
May 2023
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Ms Alison Margaret Fairclough

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2023-07-01
Ceased on
2025-08-06
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr James Compton

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
2022-05-16
Ceased on
2025-08-06
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Stuart Alan Mullinger

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-11-08
Ceased on
2024-01-03
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
15, Hendre Road, Bristol, BS3 2LP, England

Mrs Julia Mary Newell

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-11-08
Ceased on
2023-05-09
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Harpal Lidder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-11
Ceased on
2021-11-08
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Imtiaz Marcel Kaderbhoy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-11
Ceased on
2022-04-12
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Samuel Kanin Merrick

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
2020-02-01
Ceased on
2024-11-20
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Gavin Scott Ross

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
2020-02-01
Ceased on
2024-11-20
Date of birth
April 1969
Nationality
British
Country of residence
Scotland
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mrs Husna Amina Ahmed

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
2019-04-02
Ceased on
2019-08-17
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Miss Katarzyna Halina Bochenek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-20
Ceased on
2021-11-08
Date of birth
June 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Nasir Akram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-21
Ceased on
2019-06-07
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Ravi Ranjan Kumar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-21
Ceased on
2018-12-19
Date of birth
July 1974
Nationality
Irish
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Pardeep Singh Dhanda

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-21
Ceased on
2020-11-11
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Dr Elizabeth May Calder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-21
Ceased on
2025-02-01
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mrs Bindu Channaveerappa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-21
Ceased on
2024-05-01
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Vinay Naduwinmani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2018-05-31
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Adrian Paul Reed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-14
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Karl Andrew Shepherd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-22
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Teresa Joan Lydiard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mrs Corrine Diana Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-07
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Christopher Jarvis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Nicholas William Harry De Voil

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-21
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Miss Tina Melanie Schuster

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-21
Date of birth
February 1973
Nationality
German
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Andrew Peter Turner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-05-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU