IRIS SERVICE DELIVERY UK LTD - BRISTOL


Company Profile Company Filings

Overview

IRIS SERVICE DELIVERY UK LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
IRIS SERVICE DELIVERY UK LTD was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379335. The accounts status is FULL and accounts are next due on 30/09/2024.

IRIS SERVICE DELIVERY UK LTD - BRISTOL

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

740 WATERSIDE DRIVE
BRISTOL
BS32 4UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APERTIO PARTNERS LTD (until 17/12/2016)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT ASHLEY WALLBERG May 1988 British Director 2022-02-25 CURRENT
MR ROBERT STENT Sep 1969 British Director 2022-09-02 CURRENT
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2020-12-10 UNTIL 2022-02-25 RESIGNED
GEOFFREY LEASK PHILLIPS Mar 1943 Usa Director 2002-02-22 UNTIL 2004-02-04 RESIGNED
MS KIRSTY WILLIFORD Jan 1978 British Director 2018-10-19 UNTIL 2024-02-29 RESIGNED
MR CORMAC VINCENT WHELAN Oct 1964 Irish Director 2016-03-03 UNTIL 2020-12-31 RESIGNED
KEVIN CHARLES WAKEFIELD Oct 1960 British Director 2004-02-04 UNTIL 2008-02-11 RESIGNED
NIKOLAUS VON HUETZ Nov 1965 German Director 2004-07-29 UNTIL 2008-02-11 RESIGNED
SCOTT ASHLEY WALLBERG May 1988 British Director 2020-02-04 UNTIL 2020-12-10 RESIGNED
MR ANDREW ROBIN TEMPEST Jan 1961 British Director 2011-10-01 UNTIL 2014-12-31 RESIGNED
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2018-10-19 UNTIL 2020-02-04 RESIGNED
MR ANDREW JAMES GOLBY Aug 1970 British Director 2020-02-04 UNTIL 2022-09-02 RESIGNED
MARK ANTHONY SMITH Jun 1974 British Director 2016-12-14 UNTIL 2020-02-04 RESIGNED
MR PHILIP GORDON SIVETER Aug 1976 British Director 2021-01-01 UNTIL 2021-07-07 RESIGNED
MICHAEL TOKARZ Nov 1949 Usa Director 2003-11-21 UNTIL 2008-02-11 RESIGNED
PAUL HOWARD GILL Jul 1957 British Secretary 2005-03-02 UNTIL 2008-02-11 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Secretary 2008-02-11 UNTIL 2015-06-10 RESIGNED
SHELLEY ELIZABETH BLYTHE Secretary 2015-06-10 UNTIL 2018-01-30 RESIGNED
MR WALLACE ASCHAM British Secretary 2002-02-22 UNTIL 2005-03-02 RESIGNED
MICHELLE ELLIOTT Jan 1974 British Director 2020-09-08 UNTIL 2021-06-17 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-02-22 UNTIL 2002-02-26 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-02-22 UNTIL 2002-02-26 RESIGNED
KATHLEEN MARY ALDRIDGE Mar 1954 Australian Director 2002-02-22 UNTIL 2003-11-26 RESIGNED
MR WALLACE ASCHAM British Director 2002-02-22 UNTIL 2003-11-20 RESIGNED
CYRIL BERTRAND Jun 1968 French Director 2004-04-01 UNTIL 2008-02-11 RESIGNED
MS SHELLEY ELIZABETH BLYTHE Mar 1976 British Director 2015-06-10 UNTIL 2018-01-30 RESIGNED
MR HANS-JOERG DAUB Aug 1963 German Director 2016-03-03 UNTIL 2020-09-08 RESIGNED
PAUL ANTHONY DONNELLY Jun 1960 British Director 2002-02-22 UNTIL 2003-11-20 RESIGNED
MICHAEL GARETH WELBOURNE Aug 1967 British Director 2003-11-21 UNTIL 2008-02-11 RESIGNED
MICHELLE ELLIOTT Jan 1974 British Director 2016-12-14 UNTIL 2018-10-19 RESIGNED
MR MARK FARMER Jul 1961 British Director 2003-11-21 UNTIL 2008-02-11 RESIGNED
TREVOR DRYDEN FOSTER Aug 1970 British Director 2008-02-11 UNTIL 2021-06-24 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Director 2008-02-11 UNTIL 2015-06-10 RESIGNED
PAUL JOHN MAGELLI Jan 1962 Usa Director 2002-02-22 UNTIL 2011-09-30 RESIGNED
MR ADRIAN HAZON Jul 1970 British Director 2015-01-01 UNTIL 2016-02-22 RESIGNED
DR WOLFGANG KRAUSE Mar 1966 German Director 2003-11-21 UNTIL 2004-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Oyj 2016-04-06 02610 Espoo   Significant influence or control

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