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 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
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 |