IRIS SERVICE DELIVERY UK LTD
HUNTINGDON APERTIO PARTNERS LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FY

Company number 04379335
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address UNIT 10 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, ENGLAND, PE29 6FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Company name changed apertio partners LTD\certificate issued on 17/12/16; Appointment of Mark Anthony Smith as a director on 14 December 2016; Appointment of Michelle Elliott as a director on 14 December 2016. The most likely internet sites of IRIS SERVICE DELIVERY UK LTD are www.irisservicedeliveryuk.co.uk, and www.iris-service-delivery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to St Neots Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iris Service Delivery Uk Ltd is a Private Limited Company. The company registration number is 04379335. Iris Service Delivery Uk Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Iris Service Delivery Uk Ltd is Unit 10 Ramsay Court Hinchingbrooke Business Park Huntingdon England Pe29 6fy. . BLYTHE, Shelley Elizabeth is a Secretary of the company. BLYTHE, Shelley Elizabeth is a Director of the company. DAUB, Hans-Joerg is a Director of the company. ELLIOTT, Michelle is a Director of the company. FOSTER, Trevor Dryden is a Director of the company. SMITH, Mark Anthony is a Director of the company. WHELAN, Cormac Vincent is a Director of the company. Secretary ASCHAM, Wallace has been resigned. Secretary FERNANDES, Renata Marie has been resigned. Secretary GILL, Paul Howard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALDRIDGE, Kathleen Mary has been resigned. Director ASCHAM, Wallace has been resigned. Director BERTRAND, Cyril has been resigned. Director DONNELLY, Paul Anthony has been resigned. Director FARMER, Mark has been resigned. Director FERNANDES, Renata Marie has been resigned. Director HAZON, Adrian has been resigned. Director KRAUSE, Wolfgang, Dr has been resigned. Director MAGELLI, Paul John has been resigned. Director PHILLIPS, Geoffrey Leask has been resigned. Director TEMPEST, Andrew Robin has been resigned. Director TOKARZ, Michael has been resigned. Director VON HUETZ, Nikolaus has been resigned. Director WAKEFIELD, Kevin Charles has been resigned. Director WELBOURNE, Michael Gareth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLYTHE, Shelley Elizabeth
Appointed Date: 10 June 2015
Director
BLYTHE, Shelley Elizabeth
Appointed Date: 10 June 2015
49 years old
Director
DAUB, Hans-Joerg
Appointed Date: 03 March 2016
62 years old
Director
ELLIOTT, Michelle
Appointed Date: 14 December 2016
51 years old
Director
FOSTER, Trevor Dryden
Appointed Date: 11 February 2008
55 years old
Director
SMITH, Mark Anthony
Appointed Date: 14 December 2016
51 years old
Director
WHELAN, Cormac Vincent
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Secretary
ASCHAM, Wallace
Resigned: 02 March 2005
Appointed Date: 22 February 2002
Secretary
FERNANDES, Renata Marie
Resigned: 10 June 2015
Appointed Date: 11 February 2008
Secretary
GILL, Paul Howard
Resigned: 11 February 2008
Appointed Date: 02 March 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 February 2002
Appointed Date: 22 February 2002
Director
ALDRIDGE, Kathleen Mary
Resigned: 26 November 2003
Appointed Date: 22 February 2002
71 years old
Director
ASCHAM, Wallace
Resigned: 20 November 2003
Appointed Date: 22 February 2002
59 years old
Director
BERTRAND, Cyril
Resigned: 11 February 2008
Appointed Date: 01 April 2004
57 years old
Director
DONNELLY, Paul Anthony
Resigned: 20 November 2003
Appointed Date: 22 February 2002
65 years old
Director
FARMER, Mark
Resigned: 11 February 2008
Appointed Date: 21 November 2003
64 years old
Director
FERNANDES, Renata Marie
Resigned: 10 June 2015
Appointed Date: 11 February 2008
54 years old
Director
HAZON, Adrian
Resigned: 22 February 2016
Appointed Date: 01 January 2015
55 years old
Director
KRAUSE, Wolfgang, Dr
Resigned: 25 March 2004
Appointed Date: 21 November 2003
59 years old
Director
MAGELLI, Paul John
Resigned: 30 September 2011
Appointed Date: 22 February 2002
63 years old
Director
PHILLIPS, Geoffrey Leask
Resigned: 04 February 2004
Appointed Date: 22 February 2002
82 years old
Director
TEMPEST, Andrew Robin
Resigned: 31 December 2014
Appointed Date: 01 October 2011
64 years old
Director
TOKARZ, Michael
Resigned: 11 February 2008
Appointed Date: 21 November 2003
76 years old
Director
VON HUETZ, Nikolaus
Resigned: 11 February 2008
Appointed Date: 29 July 2004
60 years old
Director
WAKEFIELD, Kevin Charles
Resigned: 11 February 2008
Appointed Date: 04 February 2004
65 years old
Director
WELBOURNE, Michael Gareth
Resigned: 11 February 2008
Appointed Date: 21 November 2003
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 February 2002
Appointed Date: 22 February 2002

IRIS SERVICE DELIVERY UK LTD Events

17 Dec 2016
Company name changed apertio partners LTD\certificate issued on 17/12/16
16 Dec 2016
Appointment of Mark Anthony Smith as a director on 14 December 2016
16 Dec 2016
Appointment of Michelle Elliott as a director on 14 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Registered office address changed from St Luke's House Emerson Way Emersons Green Bristol BS16 7AR to C/O Trevor Foster the Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 11 July 2016
...
... and 82 more events
17 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002
£ nc 1000/100000 01/04/02
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
22 Feb 2002
Incorporation

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