IQ (SHAREHOLDER GP) LIMITED

Company number 05835382

32 officers / 27 resignations

LOUGHLIN, Matthew Scott

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Development Officer

MORTIMER, James Neil

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

SANGAR, Dushyant Singh

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

VASHI, Rachana Gautam

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 24 February 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

VRANA, Michael David

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 May 2020
• Nationality: American
• Country of residence: England
• Occupation: Investor

COSSAR, Andrew James

• Correspondence address: 215 Euston Road, London, England, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 29 January 2016

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 1 January 2013
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 16 Grosvenor Street, London, England, WIK 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 15 May 2014

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006

BLAZIC, Iliya William

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 May 2014
• Resigned on: 29 June 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Executive

DAVIES, Emma Catherine

• Correspondence address: 215 Euston Road, London, England, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 January 2015
• Resigned on: 29 January 2016
• Nationality: English
• Country of residence: England
• Occupation: Investor

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 July 2006
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2010
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOLDEN, Peter Gerald

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2020
• Resigned on: 8 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Development And Investment Officer

JAMES, Maxwell David Shaw

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 October 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KATAKY, Gemma Nandita

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 15 May 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Asset Management

KEMPNER, Nigel Justin

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 October 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEUNG, Stephen Sui Sang

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 March 2015
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIVETT, Timothy James

• Correspondence address: 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 May 2015
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LYNCH, Alan Kevin

• Correspondence address: 215 Euston Road, London, United Kingdom, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 March 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MERRICK, Matthew Graham

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 October 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREIRA GRAY, Peter John

• Correspondence address: 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 March 2012
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

ROGER, Robert

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 2021
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROWELL, Dominic John

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2021
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SCOTT, Ian Park

• Correspondence address: 27 Easthampstead Road, Wokingham, Berkshire, RG40 2EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 March 2007
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 2006
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 August 2012
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TYMMS, David Samuel

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 September 2014
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORTHINGTON, Rebecca Jane

• Correspondence address: 7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 October 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 July 2006
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 July 2006
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2006
• Resigned on: 20 July 2006