IBA GROUP LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

IBA GROUP LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
IBA GROUP LIMITED was incorporated 32 years ago on 20/04/1988 and has the registered number: 02246507. The accounts status is SMALL and accounts are next due on 31/03/2021.

IBA GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

IBA HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STUART DOMINIC HATCHER May 1974 British Director 2015-10-12 CURRENT
MR OWEN MICHAEL GEACH Jan 1961 British Director 2015-10-12 CURRENT
MR IAN CHRISTOPHER BEAUMONT Mar 1973 British Director 2020-05-20 CURRENT
MR GREGORY RAYMOND ALLEN Apr 1986 British Director 2015-10-12 CURRENT
MR PHILIP LESLIE SEYMOUR Oct 1959 British Director 1998-09-04 CURRENT
MS MICHELLE DE BEER Secretary 2017-06-07 CURRENT
ANGUS WILLIAMSON Apr 1967 British Director 1996-05-22 UNTIL 1997-06-19 RESIGNED
MR KEITH BOLSHAW Jun 1951 British Director 1996-05-22 UNTIL 1999-03-18 RESIGNED
CLIFFORD BROWN Jan 1965 British Director 1996-05-22 UNTIL 1997-09-22 RESIGNED
JOHN EDWARD DENMAN Jan 1947 British Director 1997-09-01 UNTIL 1998-06-05 RESIGNED
MR STEPHEN ROY FISK Oct 1957 British Director 2015-10-12 UNTIL 2016-09-30 RESIGNED
MRS SHEILA VERONICA HATCHER Jul 1949 British Director 1993-03-30 UNTIL 2015-06-19 RESIGNED
RUSSELL DAVID HUBBARD Sep 1968 British Director 1999-04-19 UNTIL 2001-01-24 RESIGNED
DEREK WILLIAM ILLMAN Feb 1946 British Director 1997-09-01 UNTIL 2001-09-30 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1996-03-06 UNTIL 1997-09-01 RESIGNED
MRS NICHOLA JANE CRAVEN Secretary 2013-09-05 UNTIL 2015-06-19 RESIGNED
MR LAWRENCE JERALD HATCHER May 1948 Director RESIGNED
CHARLES PETER WOLFERSTAN VILLA Mar 1941 British Director RESIGNED
MR JUSTIN MICHAEL WHITEHORN Sep 1948 British Director 1997-09-22 UNTIL 1999-07-23 RESIGNED
MRS SHEILA VERONICA HATCHER Jul 1949 British Secretary 1993-03-22 UNTIL 1997-09-22 RESIGNED
MR STEPHEN ROY FISK Secretary 2015-06-19 UNTIL 2016-09-30 RESIGNED
OWEN MICHAEL CHARLES GEACH Jan 1961 Secretary 1997-09-22 UNTIL 1999-11-18 RESIGNED
MR LAWRENCE JERALD HATCHER May 1948 Secretary RESIGNED
MRS SHEILA VERONICA HATCHER Jul 1949 British Secretary 2003-06-30 UNTIL 2013-09-05 RESIGNED
ANTOUN EDOUARD ELIAS Dec 1952 British Secretary 1999-11-18 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iba Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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