IAI INTERNATIONAL LIMITED - LONDON


Overview

IAI INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IAI INTERNATIONAL LIMITED was incorporated 42 years ago on 01/12/1981 and has the registered number: 01601168. The accounts status is DORMANT.

IAI INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JACQUES SYLVAIN ASTRUC Mar 1966 British Director 2014-09-24 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-07-25 CURRENT
ROWLAND PAUL HILL British Secretary 1993-02-19 UNTIL 1994-11-21 RESIGNED
KENNETH MELVILLE Secretary 2011-05-24 UNTIL 2014-07-25 RESIGNED
JANETTE GLASS British Secretary 1996-05-01 UNTIL 1996-05-29 RESIGNED
MR RICHARD WILLIAM FOX Jul 1944 British Secretary 1994-11-21 UNTIL 1996-04-30 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1996-05-30 UNTIL 2010-02-28 RESIGNED
RICHARD ARTHUR CAWDRON Jan 1945 British Secretary RESIGNED
PETER NORTON Nov 1957 British Director 2000-02-02 UNTIL 2000-12-31 RESIGNED
MR IRVING PHILIP KNELMAN Dec 1948 American Director RESIGNED
NOEL RAHN Feb 1939 American Director RESIGNED
MS JACQUELINE ELAINE LEE Nov 1961 British Director 2010-02-02 UNTIL 2015-01-23 RESIGNED
MR JEROLD ROBERT WILLIAMSON Jan 1958 British Director 2007-04-11 UNTIL 2008-07-31 RESIGNED
ANNE FLORENCE HOLLORAN Nov 1959 American Director RESIGNED
CHRISTOPHER MICHAEL WISCARSON Mar 1951 British Director 2000-06-01 UNTIL 2006-06-28 RESIGNED
MR DAVID VICTOR THOMAS Sep 1949 British Director 2006-06-28 UNTIL 2007-03-27 RESIGNED
IAIN DONALD CHEYNE Mar 1942 British Director 1996-08-06 UNTIL 2000-05-31 RESIGNED
JOHN BOURKE Feb 1937 Irish Director RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1992-08-26 UNTIL 1994-10-31 RESIGNED
BRIAN ALFRED BROWN Mar 1948 British Director 2008-11-11 UNTIL 2009-06-30 RESIGNED
MR ROY CHARLES GILLSON Nov 1952 British Director RESIGNED
HILARY JUDITH FANE May 1956 British Director RESIGNED
RICHARD TREVOR DREAN Oct 1956 British Director 2001-01-05 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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