IVEAGH LTD

6th Floor 25 Farringdon Street, London, EC4A 4AB
StatusDISSOLVED
Company No.04243473
CategoryPrivate Limited Company
Incorporated29 Jun 2001
Age22 years, 10 months, 13 days
JurisdictionEngland Wales
Dissolution08 May 2017
Years7 years, 4 days

SUMMARY

IVEAGH LTD is an dissolved private limited company with number 04243473. It was incorporated 22 years, 10 months, 13 days ago, on 29 June 2001 and it was dissolved 7 years, 4 days ago, on 08 May 2017. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.



People

CHANNON, Henry

Director

Director

ACTIVE

Assigned on 06 Mar 2007

Current time on role 17 years, 2 months, 6 days

GUINNESS, Rory Michael Benjamin

Director

None

ACTIVE

Assigned on 01 Dec 2010

Current time on role 13 years, 5 months, 11 days

IVEAGH, Arthur Edward Rory, Lord

Director

Farmer

ACTIVE

Assigned on 06 Mar 2007

Current time on role 17 years, 2 months, 6 days

COLLINS, Sarah Louisa

Secretary

RESIGNED

Assigned on 23 Apr 2003

Resigned on 30 Mar 2012

Time on role 8 years, 11 months, 7 days

TAYLOR, Susan Pamela

Secretary

RESIGNED

Assigned on 02 Apr 2012

Resigned on 31 Jul 2014

Time on role 2 years, 3 months, 29 days

CHALFEN SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Jun 2001

Resigned on 16 Aug 2001

Time on role 1 month, 17 days

CORNHILL SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Aug 2001

Resigned on 29 Jun 2010

Time on role 8 years, 10 months, 13 days

AHERNE, Gerald Paul

Director

Director

RESIGNED

Assigned on 21 May 2012

Resigned on 07 Jul 2014

Time on role 2 years, 1 month, 17 days

FANSHAWE, Georgia Honor, Margarite, The Honorable

Director

Self Employed

RESIGNED

Assigned on 06 Mar 2007

Resigned on 01 Dec 2011

Time on role 4 years, 8 months, 26 days

FANSHAWE, Georgia Honor, Margarite, The Honorable

Director

Self Employed

RESIGNED

Assigned on 06 Mar 2007

Resigned on 11 Jul 2012

Time on role 5 years, 4 months, 5 days

FORD, Richard Andrew

Director

Chief Executive Officer

RESIGNED

Assigned on 25 Nov 2011

Resigned on 31 Aug 2014

Time on role 2 years, 9 months, 6 days

GUINNESS, Rory Michael Benjamin

Director

None

RESIGNED

Assigned on 01 Dec 2010

Resigned on 11 Jul 2012

Time on role 1 year, 7 months, 10 days

HARRISON, Martin Edward

Director

Director

RESIGNED

Assigned on 21 May 2012

Resigned on 07 Jul 2014

Time on role 2 years, 1 month, 17 days

IVEAGH, Edward, The Rt Hon The Earl Of Iveagh

Director

Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 29 Jun 2012

Time on role 5 years, 3 months, 23 days

MACK, Paul

Director

Finance

RESIGNED

Assigned on 27 Nov 2003

Resigned on 10 Nov 2011

Time on role 7 years, 11 months, 13 days

ROSS, Paul Henry

Director

Fund Management

RESIGNED

Assigned on 16 Aug 2001

Resigned on 22 Dec 2011

Time on role 10 years, 4 months, 6 days

SARDHARWALLA, Jabir

Director

Fund Manager

RESIGNED

Assigned on 16 Aug 2001

Resigned on 12 Nov 2004

Time on role 3 years, 2 months, 27 days

SELLA DI MONTELUCE, Nicolo, Count

Director

Director

RESIGNED

Assigned on 11 Dec 2007

Resigned on 17 May 2013

Time on role 5 years, 5 months, 6 days

WYLLIE, Christopher David

Director

Chief Investment Officer

RESIGNED

Assigned on 05 Sep 2011

Resigned on 10 Feb 2014

Time on role 2 years, 5 months, 5 days

CHALFEN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Jun 2001

Resigned on 16 Aug 2001

Time on role 1 month, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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