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IWP (Europe) Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Graham Murray Lynch Staunton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 September 2002 (11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (Closed 28 July 2009)
Assigned Occupation	Sales Director
Correspondence Address	Unit C2 Dolphin Estate Windmill Road Sunbury On Thames Middlesex TW16 7HE

Director Name	Leo Joseph Ring
Nationality	Irish
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 August 2007 (16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Closed 28 July 2009)
Assigned Occupation	Secretary
Correspondence Address	3 Fairways Rathfarnham Dublin 14 Irish

Director Name	Mr Richard Reverdy Otley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 December 2007 (16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Closed 28 July 2009)
Assigned Occupation	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	4 Osborne Way Wiggington Hertfordshire HP23 6EN

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1991 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 12 December 1991)
Assigned Occupation	Solicitor
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1991 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 12 December 1991)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Derrick Charles Broomfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 1991 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 February 1994)
Assigned Occupation	Finance Director
Correspondence Address	3 Scotts Farm Close Maids Moreton Buckingham Buckinghamshire MK18 1RX

Director Name	Derrick Charles Broomfield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 1991 (4 months, 3 weeks after company formation)
Appointment Duration	5 months (Resigned 15 May 1992)
Assigned Occupation	Finance Director
Correspondence Address	3 Scotts Farm Close Maids Moreton Buckingham Buckinghamshire MK18 1RX

Director Name	Dennis William Deeks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (9 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 October 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House The Street Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	James Chalmers Moir
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1992 (9 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 January 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Long Road Cambridge Cambridgeshire CB2 2PP

Director Name	Dennis William Deeks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1992 (9 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (Resigned 26 July 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House The Street Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 1995 (3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 25 June 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1995 (4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 25 June 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Susan Jennifer Leveridge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1996 (5 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 January 1999)
Assigned Occupation	Company Director
Correspondence Address	Grailands 30a Pierce Lane Fulbourn Cambridge CB1 5DL

Director Name	Mr Patrick Joseph Moran
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1998 (6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 30 April 2004)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	The Highlands Scholarstown Road Rathfarnham Dublin 16 Ireland Irish

Director Name	Neil Rowland Popham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1998 (6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE

Director Name	Mr Richard George Hayes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1998 (6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 24 September 2002)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Truddor Grange Newtownmountkennedy Co Wicklow Ireland Irish

Director Name	Mr Nicholas David Goodwin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 1999 (7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 11 September 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr Michael John Colley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2001 (9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Strathlene The Park, Great Barton Bury St. Edmunds Suffolk IP31 2SU

Director Name	Mr Nicholas David Goodwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2001 (9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 September 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr Douglas Kendall Fawcett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2002 (11 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 September 2003)
Assigned Occupation	Co Director
Correspondence Address	35 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Muriel Ann Bailiwick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2002 (11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 24 August 2007)
Assigned Occupation	Company Director
Correspondence Address	28 Loudwater Close Sunbury On Thames Middlesex TW16 6DE

Director Name	Mr Paul O'Brien
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2004 (12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 August 2006)
Assigned Occupation	Co Director
Country of Residence	Ireland
Correspondence Address	3 Fox Lodge Road Fox Lodge Woods Ratoath Irish

Director Name	James Michael Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2004 (12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 December 2005)
Assigned Occupation	Co Director
Country of Residence	Ireland
Correspondence Address	36 Ulverton Road Dalkey Co Dublin Irish

Director Name	Alexander Sorokin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2006 (15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2007)
Assigned Occupation	Corporate Financier
Correspondence Address	10 Sterling Street London SW7 1HN

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 1991 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 12 December 1991)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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