CompaniesInTheUK

INITIAL IFF LTD

Company number 00839688 ·

Dissolved

3 officers / 29 resignations

STUART MICHAEL INGALL TOMBS

Director
Correspondence address
2 CITY PLACE BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Appointed
2011-05-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

ALEXANDRA LAAN

Secretary
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Appointed
2009-12-15
Nationality
BRITISH

CHRISTOPHER BRIAN TERRENCE FILBY

Director
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Appointed
2009-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MARTIN LEE NICHOLAS

Director Resigned
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Appointed
2011-01-01
Resigned
2011-05-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
April 1966

MR DAVID JOHN MCCONNACHIE

Director Resigned
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Appointed
2009-12-15
Resigned
2011-01-01
Occupation
DIRECTORS CORPORATE ACCOUNTING & CONTROL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

GARETH TREVOR BROWN

Director Resigned
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Appointed
2009-12-15
Resigned
2013-03-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1957

Paul GRIFFITHS

Director Resigned
Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Appointed
2006-08-31
Resigned
2014-07-23
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
July 1952

PAUL GRIFFITHS

Director Resigned
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Appointed
2006-08-31
Resigned
2014-07-23
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

COLIN JAMES TYLER

Director Resigned
Correspondence address
7 GREEN PARK, PRESTWOOD, BUCKINGHAMSHIRE, HP16 0PZ
Appointed
2002-10-07
Resigned
2008-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1958

ROBERT WARD JONES

Director Resigned
Correspondence address
MERRYN, 33 ROEDEAN CRESCENT, LONDON, SW15 5JX
Appointed
2002-10-07
Resigned
2006-08-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1947

PLANT NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
2 CITY PLACE BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Appointed
2000-12-08
Resigned
2009-12-15
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
March 1972

GRAYSTON CENTRAL SERVICES LIMITED

Director Resigned Corporate
Correspondence address
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA
Appointed
2000-06-09
Resigned
2009-12-15
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
May 1967

PLANT NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
2 CITY PLACE BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Appointed
2000-06-09
Resigned
2009-12-15
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
March 1972

PAUL GRIFFITHS

Secretary Resigned
Correspondence address
MILL BARN, SILVER HILL HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7QD
Appointed
2000-05-31
Resigned
2000-12-08
Nationality
BRITISH
Date of birth
July 1952

GARETH TREVOR BROWN

Secretary Resigned
Correspondence address
19 HOLBROOK SCHOOL LANE, HORSHAM, WEST SUSSEX, RH12 5PP
Appointed
1998-03-02
Resigned
2000-05-31
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1957

ROELOF MOLENAAR

Director Resigned
Correspondence address
ROCHUSSENSTRAAT 45A, ROTTERDAM, 3015EC, NETHERLANDS, FOREIGN
Appointed
1998-02-02
Resigned
2000-06-07
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
November 1957

KEITH WISE

Director Resigned
Correspondence address
LOTHLORIEN HOUSE, 19 SOUTHCOTE WAY PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8JG
Appointed
1997-01-23
Resigned
2000-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

PLANT NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
LEGAL DEPT, RENTOKIL INITIAL UK LTD, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1DY
Appointed
1996-12-06
Resigned
1998-03-02
Nationality
BRITISH
Date of birth
March 1972

MR JAMES CHRISTIE FALCONER WILDE

Director Resigned
Correspondence address
38 BOX RIDGE AVENUE, PURLEY, SURREY, CR8 3AQ
Appointed
1996-12-06
Resigned
2000-11-20
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR PETER ROWLAND WILSON

Director Resigned
Correspondence address
BRACKENBURY LODGE 67 CLIFF ROAD, OLD FELIXSTOWE, SUFFOLK, IP11 9SQ
Appointed
1996-04-29
Resigned
1997-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

BRYAN BUTLER HAWORTH

Director Resigned
Correspondence address
1 HOLLYBUSH DRIVE, FELIXSTOWE, SUFFOLK, IP11 9TP
Appointed
1996-04-29
Resigned
2000-06-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

MR PETER ROWLAND WILSON

Secretary Resigned
Correspondence address
BRACKENBURY LODGE 67 CLIFF ROAD, OLD FELIXSTOWE, SUFFOLK, IP11 9SQ
Appointed
1996-04-29
Resigned
1996-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MISS LAURA MAY DANE

Director Resigned
Correspondence address
2 RYDES CLOSE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4QJ
Appointed
1994-03-31
Resigned
1996-04-29
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
July 1953

MR PAUL GRIFFITHS

Director Resigned
Correspondence address
THE OLD VICARAGE, FINCHINGFIELD ROAD STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7EA
Appointed
1994-03-31
Resigned
1996-04-29
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
July 1952

LESLIE PHILIP ROGERS

Secretary Resigned
Correspondence address
BURSTALL GRANGE, GRANGE DRIVE BURSTALL, IPSWICH, SUFFOLK, IP8 3ES
Appointed
1992-11-19
Resigned
1994-03-31
Nationality
BRITISH
Date of birth
October 1953

CHRISTOPHER RICHARD BECKETT

Director Resigned
Correspondence address
BECKETTS UPPER ROAD, LITTLE CORNARDS GREEN WORKHORSE, SUDBURY, SUFFOLK, CO10 0NZ
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1942

LESLIE PHILIP ROGERS

Director Resigned
Correspondence address
BURSTALL GRANGE, GRANGE DRIVE BURSTALL, IPSWICH, SUFFOLK, IP8 3ES
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

CORNELIUS VAN DER KOOIJ

Director Resigned
Correspondence address
16 BRAHMSTRAAT, NUMANSDORF, HOLLAND, FOREIGN
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
February 1936

THOMAS CAMERON SCRIMGEOUR

Director Resigned
Correspondence address
DUNEDIN, 7 NELSON ROAD LEXDEN, COLCHESTER, ESSEX, CO3 5AP
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1943

JOHN ROGER GALE

Director Resigned
Correspondence address
42 WEST ELLA WAY, KIRKELLA, HULL, NORTH HUMBERSIDE, HU10 7LW
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

CHRISTOPHER DAVID NIAL

Director Resigned
Correspondence address
70 ARUNDEL WAY, IPSWICH, SUFFOLK, IP3 8QQ
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1954

RUDOLPH PETER OTTENHOFF

Director Resigned
Correspondence address
KON EMMA LAAN 50, 1191 BN OUDERKERK, A/D AMSTERDAM, HOLLAND, FOREIGN
Appointed
1992-11-19
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
March 1942