THE IO GROUP LIMITED

5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England
StatusACTIVE
Company No.04040216
CategoryPrivate Limited Company
Incorporated25 Jul 2000
Age23 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

THE IO GROUP LIMITED is an active private limited company with number 04040216. It was incorporated 23 years, 9 months, 22 days ago, on 25 July 2000. The company address is 5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England.



People

CROMWELL CORPORATE SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Nov 2004

Current time on role 19 years, 5 months, 16 days

SEWELL, Timothy William

Director

European Financial Controller

ACTIVE

Assigned on 15 Feb 2019

Current time on role 5 years, 3 months, 1 day

CROMWELL DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 31 Dec 2009

Current time on role 14 years, 4 months, 16 days

PEREIRA, Anne Luise

Secretary

RESIGNED

Assigned on 05 Nov 2004

Resigned on 29 Apr 2005

Time on role 5 months, 24 days

SHEPHERD, Marcus Owen

Secretary

RESIGNED

Assigned on 18 Aug 2000

Resigned on 24 Dec 2008

Time on role 8 years, 4 months, 6 days

CHALFEN SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jul 2000

Resigned on 18 Aug 2000

Time on role 24 days

BOULD, Robert John

Director

Surveyor

RESIGNED

Assigned on 09 Jul 2001

Resigned on 17 Feb 2005

Time on role 3 years, 7 months, 8 days

CROFT-SHARLAND, Richard Martin Hamilton

Director

Surveyor

RESIGNED

Assigned on 09 Jul 2001

Resigned on 17 Feb 2005

Time on role 3 years, 7 months, 8 days

DENT TATTERSALL, Steven

Director

Surveyor

RESIGNED

Assigned on 09 Jul 2001

Resigned on 24 Dec 2008

Time on role 7 years, 5 months, 15 days

HEDGES, Peter

Director

Consultant

RESIGNED

Assigned on 09 Jul 2001

Resigned on 17 Feb 2005

Time on role 3 years, 7 months, 8 days

HIRSCH, Glyn Vincent

Director

Director

RESIGNED

Assigned on 07 Mar 2002

Resigned on 17 Feb 2005

Time on role 2 years, 11 months, 10 days

KENNEDY, Fraser James

Director

Chartered Accountant

RESIGNED

Assigned on 31 Mar 2010

Resigned on 14 Aug 2015

Time on role 5 years, 4 months, 14 days

KIRKBY, David John

Director

Head Of Funds Management E

RESIGNED

Assigned on 24 Dec 2008

Resigned on 31 Jan 2018

Time on role 9 years, 1 month, 7 days

MCCARTHY, Martyn James

Director

Ceo Europe

RESIGNED

Assigned on 24 Dec 2008

Resigned on 31 Dec 2015

Time on role 7 years, 7 days

OKUNOLA, Abayomi Abiodun

Director

Director

RESIGNED

Assigned on 05 Jan 2009

Resigned on 31 Mar 2010

Time on role 1 year, 2 months, 26 days

RUHE, Michael

Director

Company Director

RESIGNED

Assigned on 17 Mar 2003

Resigned on 25 Apr 2006

Time on role 3 years, 1 month, 8 days

SHEPHERD, Marcus Owen

Director

Chartered Accountant

RESIGNED

Assigned on 17 Feb 2005

Resigned on 24 Dec 2008

Time on role 3 years, 10 months, 7 days

SHEPHERD, Marcus Owen

Director

Accountant

RESIGNED

Assigned on 01 Jul 2002

Resigned on 05 Nov 2004

Time on role 2 years, 4 months, 4 days

SIMS, John Robert

Director

Company Director

RESIGNED

Assigned on 09 Jul 2001

Resigned on 13 Jul 2007

Time on role 6 years, 4 days

SLIPPER, Andrew Martin

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 2002

Resigned on 24 Dec 2008

Time on role 6 years, 5 months, 23 days

SZERKOWSKI, Joram

Director

Property Investment

RESIGNED

Assigned on 06 Aug 2004

Resigned on 24 Dec 2008

Time on role 4 years, 4 months, 18 days

TANDY, Didier Michel

Director

Chartered Surveyor

RESIGNED

Assigned on 24 Dec 2008

Resigned on 31 Dec 2009

Time on role 1 year, 7 days

TICE, Richard James Sunley

Director

Company Director

RESIGNED

Assigned on 09 Jul 2001

Resigned on 11 Aug 2003

Time on role 2 years, 1 month, 2 days

TREACY, Claire

Director

Head Of Tax & Risk, Europe

RESIGNED

Assigned on 14 Aug 2015

Resigned on 15 Feb 2019

Time on role 3 years, 6 months, 1 day

WARDLE, Anthony Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 2002

Resigned on 31 Dec 2005

Time on role 3 years, 6 months

YATES, Andrew Desmond

Director

Accountant

RESIGNED

Assigned on 18 Aug 2000

Resigned on 05 Nov 2004

Time on role 4 years, 2 months, 18 days

CHALFEN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jul 2000

Resigned on 18 Aug 2000

Time on role 24 days


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