I.W.S. NOMINEE COMPANY LIMITED

Company summary

Company number: 00760488
Status: ACTIVE
Incorporated / age: 9 May 196363 years
Registered office: 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
Accounts due: 31 March 2028
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Tracy ACTIVE	Secretary	07 Dec 2012				2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
FRY, Bryan Murray ACTIVE	Director	27 Mar 2026		Australia	March 1972	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
MARSHALL, Tracy ACTIVE	Director	01 Dec 2009		Australia	May 1967	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
BEAUMONT, Tracy Joanne RESIGNED	Secretary	27 May 2005	04 Oct 2006			21 Collyer View, Ilkley, West Yorkshire, LS29 8NE
CARTY-SALMON, Douglas Charles Harris RESIGNED	Secretary	12 Nov 1996	23 Nov 1998			335 Wattletree Road, East Malvern Melbourne, Victoria 3145 Australia, FOREIGN
CHAPMAN, Christopher Maitland RESIGNED	Secretary	05 Oct 2007	18 Dec 2008			926/22 Central Avenue, Manly, Nsw, Australia
FENTON, Colm Terence RESIGNED	Secretary	05 Oct 2006	01 Oct 2007			7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
HOLMES, Sally Louisa Jane RESIGNED	Secretary	15 Jun 2010	07 Dec 2012			Level 30, 580 George Street, Sydney, Nsw, 2000, Australia
MCKAY, Jonathan RESIGNED	Secretary	23 Nov 1998	27 May 2005			Shepley Old Hall, Shepley, Huddersfield, HD8 8DG
MYERS, Susan Caroline RESIGNED	Secretary	11 May 2009	31 Mar 2010			Level 30,, 580, George Street, Sydney, Nsw, 2000, Australia
PALMER, Sally Miriam Brenda RESIGNED	Secretary	12 Feb 2009	11 May 2009			3/101 Wycombe Road, Neutral Way, Nsw 2089, Australia
PULLAN, Nigel Waite RESIGNED	Secretary	01 Feb 1993	27 Nov 1995			18, Firs Drive, Harrogate, North Yorkshire, HG2 9HB
SMITH, Dominic RESIGNED	Secretary	01 Apr 2010	15 Jun 2010			100, New Bridge Street, London, EC4V 6JA
STONE, Kenneth Martin RESIGNED	Secretary		31 Jan 1993			Ivy Farm Barn, Main Street, Addingham, West Yorkshire, LS29
WILSON, William David RESIGNED	Secretary	27 Nov 1995	12 Nov 1996			24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	27 Oct 2008	01 Apr 2015			100 New Bridge Street, London, EC4V 6JA
BARRY, James Joseph RESIGNED	Director	14 Nov 2008	28 Jul 2009		May 1960	7 Wallace Parade, Lindfield, New South Wales, Australia
BEEVER, Elaine RESIGNED	Director	06 Mar 2006	01 Oct 2007	Australia	September 1965	159 Suffolk Street, West Footscray, Victoria 3012, 3012, Australia
BEKKER, Briers Bain Van Ginkel RESIGNED	Director	10 Oct 1997	01 Oct 1998		September 1954	Grootulei Posbus, 191 Steynsburg Rsa, Steynsburg, East Cape, 5920, South Africa
BENSID, Nagy Hocine Julien Abderrahim RESIGNED	Director	12 Feb 2009	15 Oct 2010	France	July 1956	10, Rue Louis Neel, Synergie Park, Lezennes, 59260, France
CAMPBELL, Malcolm RESIGNED	Director	24 Oct 2005	01 Oct 2007		August 1953	25 St Winifred's Road, Harrogate, North Yorkshire, HG2 8LW
CONNERS, David RESIGNED	Director	03 Nov 1998	23 Mar 2004		June 1947	11 Jacksons Creek Way, Gisborne, Victoria, 3437, Australia
DRYSDALE, Kenneth Macmillan RESIGNED	Director		22 Oct 1996		February 1953	Perola Park, Augathella, Queensland 4477, FOREIGN, Australia
EXCELL, Richard Michael RESIGNED	Director		04 Dec 1994	United Kingdom	May 1947	Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW
FAWKE, Leonard RESIGNED	Director	13 Jun 2001	03 Oct 2003		January 1949	9 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
FENTON, Colm Terence RESIGNED	Director	24 Oct 2005	01 Oct 2007		March 1951	7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
GIESELBACH, Johannes Willem RESIGNED	Director	10 Oct 1997	01 Oct 1998		May 1951	5 Weybridge Drive Weybridge Park, Port Elizabeth 6070, East Cape South Africa, FOREIGN
HARRIS, Bryan Leslie RESIGNED	Director	23 Mar 2004	06 Mar 2006		June 1953	53 Mccallum Road, Doncaster, Victoria, 3108, Australia
HILTON, Ian, Dr RESIGNED	Director	02 Nov 1998	02 Nov 2005		September 1957	1 Woodlands Drive, Skipton, North Yorkshire, BD23 1QU
JACKSON, Barry James RESIGNED	Director	04 Dec 1994	31 Jan 1995		December 1944	34 The Grange, East Malvern Victoria 3145, Australia, FOREIGN
KLOEDEN, Adrian John RESIGNED	Director	01 May 1995	22 Nov 1999	Australia	October 1947	28 Manning Road, East Malvern, Victoria, Australia
MCCULLOUGH, Stuart Kenneth RESIGNED	Director	17 Mar 2010	19 Jan 2022	Australia	June 1967	Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
MCGAHAN, Brenda Jane RESIGNED	Director	01 Dec 2009	17 Mar 2010	Australia	May 1959	Level 30, 580 George Street, Sydney, Nsw 2000, Australia
MCKEOWN, Peter Julian Joseph RESIGNED	Director	24 Oct 2005	01 Oct 2007	Australia	November 1952	5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
MOIR, Ian RESIGNED	Director		15 Aug 1997		December 1958	The Withens Highfield Lane, Oakworth, Keighley, West Yorkshire, BD22 7JB
MORRISON, Alexander Robert RESIGNED	Director	22 Oct 1996	31 Dec 1998		January 1935	Boonoke Deniliquin, New South Wales 2710, Australia, FOREIGN
MORRISON, Patrick RESIGNED	Director		12 May 1997		April 1932	Hukaui, Darfield R D, North Canterbury, FOREIGN, New Zealand
PRINSLOO, Hendrik Frederik RESIGNED	Director		09 May 1997		September 1927	Heuningkrans, P O Box 78, Smithfield, Orange Free State 9966, South Africa
ROBERTS, John Gareth RESIGNED	Director	19 Jan 2022	27 Mar 2026	Australia	August 1969	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
SHERLOCK, Anthony Gardiner RESIGNED	Director	21 Jan 1999	31 Dec 2000		December 1941	151 Awaba Street, Mosman, New South Wales, 2088, Australia
TARG, Leslie Mark RESIGNED	Director	05 Oct 2007	14 Nov 2008		December 1953	122 Warrimoo Avenue, St Ives, New South Wales, Australia
VAN DEN HEEVER, Johann William RESIGNED	Director	09 May 1997	10 Oct 1997		January 1952	Klipkraal, P O Box 39, Richmond, Northern Cape, 7090, South Africa
WELSH, Craig Stephen RESIGNED	Director	01 Oct 2007	12 Dec 2008		August 1960	12 Oaks Court, Lysterfield South, Victoria, Australia
WILSON, William David RESIGNED	Director		12 Nov 1996		February 1944	24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP

MARSHALL, Tracy ACTIVE
Role: Secretary
Appointed on: 07 Dec 2012
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

FRY, Bryan Murray ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: Australia
Date of birth: March 1972
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

MARSHALL, Tracy ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: Australia
Date of birth: May 1967
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

BEAUMONT, Tracy Joanne RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 04 Oct 2006
Address: 21 Collyer View, Ilkley, West Yorkshire, LS29 8NE

CARTY-SALMON, Douglas Charles Harris RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 23 Nov 1998
Address: 335 Wattletree Road, East Malvern Melbourne, Victoria 3145 Australia, FOREIGN

CHAPMAN, Christopher Maitland RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 18 Dec 2008
Address: 926/22 Central Avenue, Manly, Nsw, Australia

FENTON, Colm Terence RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 01 Oct 2007
Address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

HOLMES, Sally Louisa Jane RESIGNED
Role: Secretary
Appointed on: 15 Jun 2010
Resigned on: 07 Dec 2012
Address: Level 30, 580 George Street, Sydney, Nsw, 2000, Australia

MCKAY, Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 27 May 2005
Address: Shepley Old Hall, Shepley, Huddersfield, HD8 8DG

MYERS, Susan Caroline RESIGNED
Role: Secretary
Appointed on: 11 May 2009
Resigned on: 31 Mar 2010
Address: Level 30,, 580, George Street, Sydney, Nsw, 2000, Australia

PALMER, Sally Miriam Brenda RESIGNED
Role: Secretary
Appointed on: 12 Feb 2009
Resigned on: 11 May 2009
Address: 3/101 Wycombe Road, Neutral Way, Nsw 2089, Australia

PULLAN, Nigel Waite RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 27 Nov 1995
Address: 18, Firs Drive, Harrogate, North Yorkshire, HG2 9HB

SMITH, Dominic RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 15 Jun 2010
Address: 100, New Bridge Street, London, EC4V 6JA

STONE, Kenneth Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: Ivy Farm Barn, Main Street, Addingham, West Yorkshire, LS29

WILSON, William David RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 12 Nov 1996
Address: 24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 01 Apr 2015
Address: 100 New Bridge Street, London, EC4V 6JA

BARRY, James Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 28 Jul 2009
Date of birth: May 1960
Address: 7 Wallace Parade, Lindfield, New South Wales, Australia

BEEVER, Elaine RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 01 Oct 2007
Country of Residence: Australia
Date of birth: September 1965
Address: 159 Suffolk Street, West Footscray, Victoria 3012, 3012, Australia

BEKKER, Briers Bain Van Ginkel RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Oct 1998
Date of birth: September 1954
Address: Grootulei Posbus, 191 Steynsburg Rsa, Steynsburg, East Cape, 5920, South Africa

BENSID, Nagy Hocine Julien Abderrahim RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 15 Oct 2010
Country of Residence: France
Date of birth: July 1956
Address: 10, Rue Louis Neel, Synergie Park, Lezennes, 59260, France

CAMPBELL, Malcolm RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Oct 2007
Date of birth: August 1953
Address: 25 St Winifred's Road, Harrogate, North Yorkshire, HG2 8LW

CONNERS, David RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 23 Mar 2004
Date of birth: June 1947
Address: 11 Jacksons Creek Way, Gisborne, Victoria, 3437, Australia

DRYSDALE, Kenneth Macmillan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: February 1953
Address: Perola Park, Augathella, Queensland 4477, FOREIGN, Australia

EXCELL, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW

FAWKE, Leonard RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 03 Oct 2003
Date of birth: January 1949
Address: 9 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP

FENTON, Colm Terence RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Oct 2007
Date of birth: March 1951
Address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

GIESELBACH, Johannes Willem RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Oct 1998
Date of birth: May 1951
Address: 5 Weybridge Drive Weybridge Park, Port Elizabeth 6070, East Cape South Africa, FOREIGN

HARRIS, Bryan Leslie RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 06 Mar 2006
Date of birth: June 1953
Address: 53 Mccallum Road, Doncaster, Victoria, 3108, Australia

HILTON, Ian, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 02 Nov 2005
Date of birth: September 1957
Address: 1 Woodlands Drive, Skipton, North Yorkshire, BD23 1QU

JACKSON, Barry James RESIGNED
Role: Director
Appointed on: 04 Dec 1994
Resigned on: 31 Jan 1995
Date of birth: December 1944
Address: 34 The Grange, East Malvern Victoria 3145, Australia, FOREIGN

KLOEDEN, Adrian John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 22 Nov 1999
Country of Residence: Australia
Date of birth: October 1947
Address: 28 Manning Road, East Malvern, Victoria, Australia

MCCULLOUGH, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 19 Jan 2022
Country of Residence: Australia
Date of birth: June 1967
Address: Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia

MCGAHAN, Brenda Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 17 Mar 2010
Country of Residence: Australia
Date of birth: May 1959
Address: Level 30, 580 George Street, Sydney, Nsw 2000, Australia

MCKEOWN, Peter Julian Joseph RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Oct 2007
Country of Residence: Australia
Date of birth: November 1952
Address: 5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia

MOIR, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1997
Date of birth: December 1958
Address: The Withens Highfield Lane, Oakworth, Keighley, West Yorkshire, BD22 7JB

MORRISON, Alexander Robert RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 31 Dec 1998
Date of birth: January 1935
Address: Boonoke Deniliquin, New South Wales 2710, Australia, FOREIGN

MORRISON, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1997
Date of birth: April 1932
Address: Hukaui, Darfield R D, North Canterbury, FOREIGN, New Zealand

PRINSLOO, Hendrik Frederik RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: September 1927
Address: Heuningkrans, P O Box 78, Smithfield, Orange Free State 9966, South Africa

ROBERTS, John Gareth RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 27 Mar 2026
Country of Residence: Australia
Date of birth: August 1969
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

SHERLOCK, Anthony Gardiner RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Dec 2000
Date of birth: December 1941
Address: 151 Awaba Street, Mosman, New South Wales, 2088, Australia