IRIS DISTRIBUTION LIMITED

Company number 06404184 ·

Dissolved

7 officers / 12 resignations

MR MARTIN GRAY

Director
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2014-05-29
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1966
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

SPEAFI SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, UK, RG1 4QW
Appointed
2013-08-06
Nationality
BRITISH
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2013-08-06
Occupation
PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1952
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR ROBERT WAGMAN

Director
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2013-08-06
Occupation
PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1964

MR JOHN QUINN

Director
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2013-08-06
Occupation
CFO
Nationality
CANADIAN
Country of residence
USA
Date of birth
November 1958

MR Stephen James HORNE

Director Resigned
Correspondence address
1 London Street, Reading, Berkshire, RG1 4QW
Appointed
2013-08-06
Resigned
2015-12-31
Occupation
Business Deveplopment. Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1963

MR SUKHPAL SINGH AHLUWALIA

Director Resigned
Correspondence address
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Appointed
2013-08-06
Resigned
2014-05-29
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

AKIS GEORGHIADES

Director Resigned
Correspondence address
12 THE CEDARS, ADELAIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0AX
Appointed
2008-01-15
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1960

MR DEREK HARNWELL

Director Resigned
Correspondence address
18 WHITTAKER WAY, WEST MERSEA, ESSEX, CO5 8LB
Appointed
2008-01-15
Resigned
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1944

MR MARK BRENDEN LEEMING

Director Resigned
Correspondence address
GRENFELL HOUSE, CHAPEL LANE PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6AQ
Appointed
2008-01-15
Resigned
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

MR STEPHEN WALTER MASTERS

Secretary Resigned
Correspondence address
HEDGEROWS RECTORY ROAD, FRATING, COLCHESTER, ESSEX, CO7 7HQ
Appointed
2008-01-15
Resigned
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

REGINALD HUGH WATKINS

Director Resigned
Correspondence address
57 BEECH COURT, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9NE
Appointed
2008-01-15
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

MR STEPHEN WALTER MASTERS

Director Resigned
Correspondence address
HEDGEROWS RECTORY ROAD, FRATING, COLCHESTER, ESSEX, CO7 7HQ
Appointed
2008-01-15
Resigned
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MR TERENCE KEITH ELLIOT

Director Resigned
Correspondence address
23 MONELLAN CRESCENT, CALDECOTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NA
Appointed
2008-01-15
Resigned
2013-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1946

MR TERENCE KEITH WOOD

Director Resigned
Correspondence address
3 VACHE MEWS, VACHE LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4UT
Appointed
2008-01-15
Resigned
2011-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1941

PHILSEC LIMITED

Secretary Resigned Corporate
Correspondence address
NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Appointed
2007-10-19
Resigned
2008-01-15
Nationality
BRITISH

MEAUJO INCORPORATIONS LIMITED

Director Resigned Corporate
Correspondence address
NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Appointed
2007-10-19
Resigned
2008-01-15
Occupation
DIRECTOR
Nationality
BRITISH