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Companies/02411822

Ifa Holding Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ifa Services Holdings Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147657991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JH
John HennesseyCurrent director
Appointed 2022-03-09 · 4 yrs · Chartered Accountant
+1 other
DE
Duncan EardleyCurrent director
Appointed 2010-07-06 · 16 yrs · Solicitors
+32 others
Show 24 historical appointments
SW
Simon WoodResigned director
Resigned 2018-12-03 · 2 yrs · Chief Financial Officer
DC
Dean ClarkeResigned director
Resigned 2017-04-14 · 1 yr · Company Secretary
JH
John HineResigned director
Resigned 2010-06-30 · 6 yrs · Accountant
MC
Michelle CracknellResigned director
Resigned 2010-04-29 · Strategy Director
SL
Simon LloydResigned director
Resigned 2008-07-21 · 1 yr · Finance Director
SG
Simon GordonResigned director
Resigned 2002-03-05 · 1 yr · Chartered Accountant
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2002-03-05 · 8 yrs · Actuary
RP
Roger PhillipsResigned directorResigned secretary
Resigned 2002-03-05 · 6 yrs · Company Secretary
AW
Alan WilsonResigned director
Resigned 2002-03-05 · 3 yrs · Solicitor
AH
Andrew HawkinsResigned director
Resigned 2000-08-01 · 1 yr · Venture Capitalist
PS
Paul SinnettResigned secretaryResigned director
Resigned 2000-02-25 · 1 yr
IF
Ian FaircloughResigned secretary
Resigned 1999-09-27 · Solicitor
JD
June De MollerResigned director
Resigned 1999-02-01 · 3 yrs · Director
SD
Stewart Douglas MannResigned director
Resigned 1998-08-04 · 3 yrs · Consultant/Corporate Finance
KK
Kevin KeaseyResigned director
Resigned 1998-05-07 · 3 yrs · Professor
CM
Charles MontanaroResigned director
Resigned 1995-11-30 · 2 yrs · Fund Manager
AM
Arthur MortonResigned director
Resigned 1995-11-16 · 1 yr · Director
RL
Richard LastResigned directorResigned secretary
Resigned 1992-08-08 · 9 yrs · Director
RP
Roger PinningtonResigned director
Resigned 1992-08-08 · 6 yrs · Director
JS
John SimmonsResigned director
Resigned 1992-08-08 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active