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iq eq compliance services (uk) ltd

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IQ EQ COMPLIANCE SERVICES (UK) LTD
Address: SE1 9RA, England

BILBAO OFFSHORE TOPCO LIMITED
12095099
LIVE
Date Incorporated:

GIULIANOTTI, Mark Angus
Director - Active
Appointed: 2019-07-10

MARTINEZ-NAVAS, Guillermo
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-28

NORTHAM, Edward Patrick
Director - Active
Appointed: 2019-07-10

WORT, Anthony James
Director - Active
Appointed: 2020-12-28

EVERITT, Helen
Secretary - Active
Appointed: 2019-07-10

IQ EQ CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-11-16

MANTLE, Helen Louise
Secretary - Active
Appointed: 2019-07-10

BILBAO OFFSHORE INVESTMENT LIMITED
12097709
LIVE
Date Incorporated:

GIULIANOTTI, Mark Angus
Director - Active
Appointed: 2019-07-11

NORTHAM, Edward Patrick
Director - Active
Appointed: 2019-07-11

WORT, Anthony James
Director - Active
Appointed: 2020-12-28

MARTINEZ-NAVAS, Guillermo
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-12-28

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-04-06

VELLA, Gero
Director - Resigned
Appointed: 2020-12-31
Resigned: 2024-02-07

CAMPBELL, Alasdair
Director - Active
Appointed: 2022-02-09

THORNE, Alexander Victor
Director - Active
Appointed: 2023-04-06

BRUCE, David Samuel
Director - Active
Appointed: 2024-02-07

EVERITT, Helen
Secretary - Resigned
Appointed: 2019-07-11
Resigned: 2020-12-28

IQ EQ CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-11-16

BILBAO OFFSHORE HOLDING LIMITED
12099853
LIVE
Date Incorporated:

GIULIANOTTI, Mark Angus
Director - Active
Appointed: 2019-07-12

NORTHAM, Edward Patrick
Director - Active
Appointed: 2019-07-12

VELLA, Gero
Director - Active
Appointed: 2020-12-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-04-06

WORT, Anthony James
Director - Active
Appointed: 2020-12-28

MARTINEZ-NAVAS, Guillermo
Director - Resigned
Appointed: 2019-07-12
Resigned: 2020-12-28

CAMPBELL, Alasdair
Director - Active
Appointed: 2022-02-09

THORNE, Alexander Victor
Director - Active
Appointed: 2023-04-06

IQ EQ CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-11-16

EVERITT, Helen
Secretary - Resigned
Appointed: 2019-07-12
Resigned: 2020-12-28

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