IFA NETWORK LIMITED - WOKINGHAM


Overview

IFA NETWORK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
IFA NETWORK LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317321. The accounts status is TOTAL EXEMPTION FULL.

IFA NETWORK LIMITED - WOKINGHAM

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MR JOHN COWAN Sep 1947 British Director 2015-06-23 CURRENT
MR DARREN PAUL VEEVERS Jan 1970 British Director 2003-03-20 UNTIL 2009-12-11 RESIGNED
MR ALAN TAYLOR Mar 1948 British Secretary 2005-07-14 UNTIL 2007-10-05 RESIGNED
MRS DIANA MONGER Secretary 2010-03-19 UNTIL 2012-04-27 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Secretary 1997-02-25 UNTIL 2005-07-14 RESIGNED
MRS SARAH GEORGETTE HARKCOM Mar 1975 Secretary 2007-10-05 UNTIL 2010-10-23 RESIGNED
MR DAVID CAMPBELL SCOTT Oct 1963 British Director 2005-07-14 UNTIL 2008-12-31 RESIGNED
MR DAVID RIMMER Nov 1971 British Director 2009-01-01 UNTIL 2010-02-11 RESIGNED
MR JOHN ROY MCKEAN Jul 1960 British Director 2005-07-14 UNTIL 2007-12-14 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Director 1997-02-25 UNTIL 2005-07-14 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2009-10-15 UNTIL 2010-06-30 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MR STEPHEN YOUNG Dec 1960 British Director 2009-10-15 UNTIL 2010-11-24 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2010-03-24 UNTIL 2013-04-08 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-12 UNTIL 1997-02-25 RESIGNED
MR ALAN TAYLOR Mar 1948 British Director 2007-12-14 UNTIL 2008-12-31 RESIGNED
MR DAVID JOHN INGRAM Jul 1958 British Director 1998-11-10 UNTIL 2003-02-28 RESIGNED
MR PETER MANN Feb 1958 British Director 2003-03-20 UNTIL 2008-10-03 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2010-03-24 UNTIL 2013-02-28 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2013-04-25 UNTIL 2014-01-07 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2008-11-11 UNTIL 2010-02-26 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
ARNOLD FRANCIS BRAND LAING Jun 1954 British Director 1997-02-25 UNTIL 2005-07-14 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-02-12 UNTIL 1997-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friends Life Distribution Limited 2017-04-10 Surrey   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bankhall Support Services Limited 2016-04-06 - 2017-04-10 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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