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IVY SUBCO LIMITED

Company number 06894063

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Officers: 10 officers / 5 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
17 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

GILLESPIE SMITH, Andrew Harvey

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Director
Date of birth
May 1967
Appointed on
27 November 2009
Nationality
British
Country of residence
England
Occupation
Director

KOSKI, Christopher Robert

Correspondence address
Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
May 1970
Appointed on
27 November 2009
Nationality
Canadian
Country of residence
United Arab Emirates
Occupation
Global Head Of Infrastructure Finance

MCGHEE, Michael John

Correspondence address
Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
Role
Director
Date of birth
June 1956
Appointed on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODBURN, William Alan

Correspondence address
4 Rapids Lane, Greenwich, Connecticut 06831, United States
Role
Director
Date of birth
January 1951
Appointed on
7 May 2009
Nationality
American
Country of residence
United States
Occupation
Director

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AF
Role Resigned
Secretary
Appointed on
10 February 2010
Resigned on
17 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2397091

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
1 May 2009
Resigned on
7 May 2009

COLLINSON, Richard Hugh

Correspondence address
Flat One, One Wapping High Street, London, Greater London, England, E1W 1BH
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 May 2009
Resigned on
7 May 2009
Nationality
British
Country of residence
Uk
Occupation
Solicitor

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 May 2009
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
1 May 2009
Resigned on
7 May 2009