IVANCO (NO. 3) LIMITED

Company number 03685046

24 officers / 21 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 12 February 2010

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: December 1957
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 14 December 1998
• Nationality: British

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 12 February 2010
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

ABACUS SECRETARIES (JERSEY) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 30 June 2006

BASHAM, Graham Steven

• Correspondence address: La Cachette, Route De Vaugrat, St Sampsons, Guernsey, Channel Islands, GY2 4TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2002
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Trust Director

COHEN, Jonathan Mark

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 February 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 December 1998
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Company Director

DEARIE, Francis

• Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

DEARIE, Francis

• Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISSEY, Gerald

• Correspondence address: Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 September 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

O'CALLAGHAN, Sharon

• Correspondence address: 32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 April 2002
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Assistant Manager

RELPH, Adrian, Mr.

• Correspondence address: Petit Ruisseau, Route Des Landes, Vale, Guernsey, GY3 5JB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

RENOUF, Alison Jane

• Correspondence address: Pres Du Pont, Rue De La Mare, St Sampsons, Guernsey, GY2 4PQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

RITCHIE, Niall Macgregor

• Correspondence address: Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, Channel Islands, JE3 6DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 January 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SNELL, Andrew Leonard

• Correspondence address: Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 December 1998
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

STEVENSON, Samantha Clare

• Correspondence address: Le Petit Menage, Brock Road, St Peter Port, Guernsey, GY1 1RS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 August 2001
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Assistant Trust Manager

TAUTSCHER, Andreas Josef

• Correspondence address: Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 July 2005
• Resigned on: 30 June 2006
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Developement Corpor