IAG UK HOLDINGS LIMITED

Company summary

Company number: 06012326
Status: DISSOLVED
Incorporated / age: 28 November 200617 years
Registered office: 148 Kew Road, Richmond-Upon-Thames, Surrey, TW9 2AU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
148 Kew Road, Richmond-Upon-Thames, Surrey, TW9 2AU, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Alana Julianne ACTIVE	Director	22 Dec 2023		Australia	September 1972	48, Terrace Street, Paddington, Queensland, 4064, Australia
SAMPSON, Michael Anthony ACTIVE	Director	19 Apr 2013		United Kingdom	September 1951	148, Kew Road, Richmond-Upon-Thames, Surrey, TW9 2AU, United Kingdom
WEST, Leonard Francis ACTIVE	Director	19 Apr 2013		United Kingdom	December 1951	19, Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH, United Kingdom
CUGGY, Victoria Louise RESIGNED	Secretary	23 Jan 2007	19 Apr 2013			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Aug 2007	03 Nov 2008			Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	19 Apr 2013	11 Jan 2024			One, Silk Street, London, EC2Y 8HQ, United Kingdom
SISEC LIMITED RESIGNED	Secretary	28 Nov 2006	23 Jan 2007			21 Holborn Viaduct, London, EC1A 2DY
AVERY, Julian Ralph RESIGNED	Director	23 Jan 2007	29 Aug 2008	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
CLARK, Paul Nicholas RESIGNED	Director	01 Dec 2006	23 Jan 2007		July 1971	23 Lombard Street, Balgowlah, New South Wales Nsw 2093, Australia
COLEBATCH, Phillip Maxwell RESIGNED	Director	23 Jan 2007	30 Nov 2009		December 1944	Library House, New Road, Brentwood, Essex, CM14 4GD
CONNELL, Peter RESIGNED	Director	23 Jan 2007	28 Jan 2008	England	August 1961	20 Compton Drive, Eastbourne, East Sussex, BN20 8BX
DOWLEN, Mitchell Lawrence Edward RESIGNED	Director	05 Jan 2007	23 Jan 2007	England	January 1961	Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
FOY, Ian Russell RESIGNED	Director	01 Oct 2010	19 Apr 2013	United Kingdom	August 1966	Library House, New Road, Brentwood, Essex, CM14 4GD
GIBSON, Andrew James RESIGNED	Director	18 Feb 2010	19 Apr 2013	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD
HAWKER, Michael John RESIGNED	Director	23 Jan 2007	26 May 2008	Australia	October 1959	13 Myoora Road, Terrey Hills, Nsw 2084, Australia
HAWKER, Michael John RESIGNED	Director	01 Dec 2006	05 Jan 2007	Australia	October 1959	13 Myoora Road, Terrey Hills, Nsw 2084, Australia
HAWKINS, Nicholas Barrie RESIGNED	Director	07 Aug 2008	08 Jun 2021	Australia	October 1967	Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, New South Wales, 2000, Australia
LEONARD, Michael James RESIGNED	Director	05 Jan 2007	23 Jan 2007	United Kingdom	September 1969	Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
MCPHERSON, Michelle RESIGNED	Director	08 Jun 2021	22 Dec 2023	Australia	April 1966	Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, New South Wales, 2000, Australia
PYE, David John RESIGNED	Director	23 Jan 2007	29 Aug 2008	United Kingdom	July 1947	Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
STOVOLD, Tony RESIGNED	Director	05 Jan 2007	23 Jan 2007		January 1962	195 Ingrave Road, Brentwood, Essex, CM13 2AB
UTLEY, Neil Alan RESIGNED	Director	23 Jan 2007	30 Sep 2010	United Arab Emirates	January 1962	Library House, New Road, Brentwood, Essex, CM14 4GD
VENARDOS, George RESIGNED	Director	30 Jan 2008	21 Aug 2008		November 1957	81 Union Street, Mcmahons Point, New South Wales Nsw 2060
VENARDOS, George RESIGNED	Director	01 Dec 2006	23 Jan 2007		November 1957	81 Union Street, Mcmahons Point, New South Wales Nsw 2060
WILKINS, Michael John RESIGNED	Director	30 Jan 2008	19 Apr 2013	Australia	October 1956	C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
LOVITING LIMITED RESIGNED	Director	28 Nov 2006	01 Dec 2006			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	28 Nov 2006	01 Dec 2006			21 Holborn Viaduct, London, EC1A 2DY

BAILEY, Alana Julianne ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: Australia
Date of birth: September 1972
Address: 48, Terrace Street, Paddington, Queensland, 4064, Australia

SAMPSON, Michael Anthony ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 148, Kew Road, Richmond-Upon-Thames, Surrey, TW9 2AU, United Kingdom

WEST, Leonard Francis ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 19, Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH, United Kingdom

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 19 Apr 2013
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 03 Nov 2008
Address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2013
Resigned on: 11 Jan 2024
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 23 Jan 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

CLARK, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 23 Jan 2007
Date of birth: July 1971
Address: 23 Lombard Street, Balgowlah, New South Wales Nsw 2093, Australia

COLEBATCH, Phillip Maxwell RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 30 Nov 2009
Date of birth: December 1944
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

CONNELL, Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 28 Jan 2008
Country of Residence: England
Date of birth: August 1961
Address: 20 Compton Drive, Eastbourne, East Sussex, BN20 8BX

DOWLEN, Mitchell Lawrence Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: January 1961
Address: Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH

FOY, Ian Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

HAWKER, Michael John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 26 May 2008
Country of Residence: Australia
Date of birth: October 1959
Address: 13 Myoora Road, Terrey Hills, Nsw 2084, Australia

HAWKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 05 Jan 2007
Country of Residence: Australia
Date of birth: October 1959
Address: 13 Myoora Road, Terrey Hills, Nsw 2084, Australia

HAWKINS, Nicholas Barrie RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 08 Jun 2021
Country of Residence: Australia
Date of birth: October 1967
Address: Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, New South Wales, 2000, Australia

LEONARD, Michael James RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN

MCPHERSON, Michelle RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 22 Dec 2023
Country of Residence: Australia
Date of birth: April 1966
Address: Level 13, Tower Two, Darling Park, 201 Sussex Street, Sydney, New South Wales, 2000, Australia

PYE, David John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR

STOVOLD, Tony RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 23 Jan 2007
Date of birth: January 1962
Address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB

UTLEY, Neil Alan RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 30 Sep 2010
Country of Residence: United Arab Emirates
Date of birth: January 1962
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

VENARDOS, George RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 21 Aug 2008
Date of birth: November 1957
Address: 81 Union Street, Mcmahons Point, New South Wales Nsw 2060

VENARDOS, George RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 23 Jan 2007
Date of birth: November 1957
Address: 81 Union Street, Mcmahons Point, New South Wales Nsw 2060

WILKINS, Michael John RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 19 Apr 2013
Country of Residence: Australia
Date of birth: October 1956
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 01 Dec 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 01 Dec 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

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