IWI FUND MANAGEMENT LIMITED - OXFORD


Company Profile Company Filings

Overview

IWI FUND MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
IWI FUND MANAGEMENT LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03042092. The accounts status is FULL.

IWI FUND MANAGEMENT LIMITED - OXFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CRITCHLEYS BEAVER HOUSE
OXFORD
OX1 2EP

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 DAVID MILLER Secretary 2012-01-31 CURRENT
MR JONATHAN PETER WRAGG Jun 1967 British Director 2012-05-21 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2018-11-29 CURRENT
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2006-05-19 UNTIL 2007-03-28 RESIGNED
ARMANN HARRI THORVALDSSON Dec 1968 Icelandic Director 2006-02-01 UNTIL 2006-11-03 RESIGNED
JONATHAN MURGATROYD SPENCE Oct 1960 British Director 2006-02-01 UNTIL 2006-04-30 RESIGNED
MR COLIN GEOFFREY LEWIS Aug 1959 British Director 2009-08-19 UNTIL 2017-06-30 RESIGNED
PHILIP LUARD HOWELL Nov 1955 British Director 2010-12-01 UNTIL 2012-05-08 RESIGNED
GRAEME MURRAY MUIR Feb 1954 British Director 2001-02-01 UNTIL 2004-11-19 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 1999-06-17 UNTIL 2005-02-07 RESIGNED
TIMOTHY ROGER HOWE Aug 1951 British Director 1999-06-17 UNTIL 2006-01-31 RESIGNED
MR MICHAEL JOHN MORLEY May 1957 British Director 2007-10-11 UNTIL 2008-09-30 RESIGNED
STEPHEN PAUL DOHERTY May 1966 British Nominee Director 1995-04-04 UNTIL 1999-06-17 RESIGNED
ROY FIDDEMONT Nov 1947 British Nominee Director 1995-04-04 UNTIL 1999-06-17 RESIGNED
MS BERNADETTE WILLOUGHBY May 1958 British Director 2008-11-17 UNTIL 2009-08-19 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1995-04-04 UNTIL 2005-10-24 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2009-08-19 UNTIL 2012-01-31 RESIGNED
HELEN FRANCES HAY Nov 1964 British Secretary 2007-03-28 UNTIL 2008-09-30 RESIGNED
MR JAMES JOHN YOUNGS Oct 1966 British Secretary 2008-09-30 UNTIL 2009-08-19 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2005-10-24 UNTIL 2006-05-19 RESIGNED
PETER EDWARD HERRINGTON Mar 1952 British Director 2004-10-18 UNTIL 2006-01-31 RESIGNED
MR CHRISTOPHER JOHN HUXLEY BUZZARD Jun 1948 British Director 2005-03-02 UNTIL 2005-03-02 RESIGNED
MARK CHRISTOPHER ELLISDON Jun 1967 British Director 1999-06-17 UNTIL 2006-01-31 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 2006-02-01 UNTIL 2006-11-03 RESIGNED
MR STUART HATELY Feb 1967 British Director 2013-01-24 UNTIL 2018-11-05 RESIGNED
PETER EDWARD HERRINGTON Mar 1952 British Director 2006-11-03 UNTIL 2008-11-17 RESIGNED
PETER EDWARD HERRINGTON Mar 1952 British Director 2009-08-19 UNTIL 2018-11-30 RESIGNED
MARK CHRISTOPHER ELLISDON Jun 1967 British Director 2006-11-03 UNTIL 2008-10-14 RESIGNED
SIGURDUR EINARSSON Sep 1960 Icelandic Director 2006-02-01 UNTIL 2006-11-03 RESIGNED
ANDREW BEATTIE Mar 1947 British Director 2009-08-19 UNTIL 2010-03-12 RESIGNED
ANDREW BEATTIE Mar 1947 British Director 2006-11-03 UNTIL 2008-11-17 RESIGNED
ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2009-08-19 UNTIL 2010-12-01 RESIGNED
CHARLES JAMES BURDICK Jun 1951 Us/Uk Director 2006-02-01 UNTIL 2006-11-03 RESIGNED
MICHAEL CHARLES FIRTH Aug 1960 British Director 2001-03-01 UNTIL 2006-01-31 RESIGNED
KRISTIN PETURSDOTTIR Nov 1965 Icelandic Director 2006-03-07 UNTIL 2006-11-03 RESIGNED
HREIDAR MAR SIGURDSSON Nov 1970 Icelandic Director 2006-02-15 UNTIL 2006-11-03 RESIGNED
DAVID RICHARD POOLE Sep 1965 British Director 1999-06-17 UNTIL 2003-04-06 RESIGNED
DAVID KEITH HOWARD May 1964 British Director 2009-08-19 UNTIL 2012-12-31 RESIGNED
MR IAIN STEWART Oct 1953 British Director 2008-11-20 UNTIL 2009-08-19 RESIGNED
MICHAEL CHARLES FIRTH Aug 1960 British Director 2006-11-03 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams De Broe Limited 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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