Ian Michael Stuart DOWNIE - OFFICER REPORT



Age: 75 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Business Executive
06 Dec 2023 PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED (15322881) Active
Active Director/
Business Executive
06 Dec 2023 PE CROWN JEWEL HOLDING LIMITED (14864881) Active
Active Director/
Business Executive
27 Jul 2023 COMPASS VI LIMITED (15032738) Active
Active Director/
Business Executive
02 Jun 2023 SOLENIS HOLDING II LIMITED (14911556) Active
Active Director/
Business Executive
02 Jun 2023 SOLENIS HOLDING LIMITED (14910669) Active
Active Director/
Business Executive
22 May 2023 CALIFORNIA HOLDING V LIMITED (14884486) Active
Active Director/
Business Executive
27 Mar 2023 PE ARISTOTLE HOLDING III LIMITED (14759412) Active
Active Director/
Business Executive
24 Mar 2023 PE ARISTOTLE HOLDING LIMITED (14755826) Active
Active Director/
Business Executive
24 Mar 2023 PE ARISTOTLE HOLDING II LIMITED (14756087) Active
Active Director/
Business Executive
14 Feb 2023 CALIFORNIA HOLDING IV LIMITED (14662086) Active
Active Director/
Business Executive
02 Feb 2023 PYCO UK LIMITED (14635824) Active
Active Director/
Financial Executive
28 Jul 2022 THE LEADERS ROMANS GROUP LIMITED (09939099) Active
Active Director/
Executive
25 Jul 2022 CALIFORNIA HOLDING II LIMITED (14252570) Active
Active Director/
Executive
25 Jul 2022 CALIFORNIA HOLDING III LIMITED (14253707) Active
Active Director/
Executive
22 Jul 2022 PE CALIFORNIA HOLDING III LIMITED (14250843) Active
Active Director/
Executive
22 Jul 2022 CALIFORNIA HOLDING LIMITED (14251235) Active
Active Director/
Executive
22 Jul 2022 PE CALIFORNIA HOLDING LIMITED (14249838) Active
Active Director/
Executive
22 Jul 2022 PE CALIFORNIA HOLDING II LIMITED (14250467) Active
Active Director/
Executive
12 Jul 2022 PE BLOSSOM HOLDING II LIMITED (14228546) Active
Active Director/
Executive
11 Jul 2022 PE BLOSSOM HOLDING LIMITED (14226264) Active
Active Director/
Financial Executive
28 Feb 2022 THE LEADERS ROMANS MIDCO LIMITED (09939189) Active
Active Director/
Financial Executive
19 Jan 2022 HADRIAN ACQUISITION LIMITED (13859371) Active
Active Director/
Financial Executive
19 Jan 2022 HADRIAN INTERMEDIATE HOLDING LIMITED (13859073) Active
Active Director/
Financial Executive
18 Jan 2022 HADRIAN HOLDING LIMITED (13856784) Active
Resigned? Director/
Executive
04 Nov 2021 PE COOKIE HOLDING IV LIMITED (13723587) Active - Proposal to Strike off
96%
Resigned? Director/
Executive
06 Jul 2021 OLYMPUS UK ACQUISITION LTD (13496526) Active - Proposal to Strike off
100%
Active Director/
Executive
05 Jul 2021 OLYMPUS WATER UK HOLDING LIMITED (13492822) Active
Resigned? Director/
Executive
17 Mar 2020 170320 LIMITED (12521061) Active - Proposal to Strike off
100%
Resigned? Director/
Executive
17 Mar 2020 180320 LIMITED (12521601) Active - Proposal to Strike off
100%
Resigned? Director/
Executive
17 Mar 2020 190320 LIMITED (12521855) Active - Proposal to Strike off
100%
Active Director/
Executive
20 Feb 2020 TERROIR INTERMEDIATE HOLDING I LIMITED (12473975) Active
Active Director/
Executive
28 Jan 2020 PE CASTLE HOLDING III LIMITED (12429874) Active
Active Director/
Executive
17 Jan 2020 TERROIR INTERMEDIATE HOLDING LIMITED (12409048) Active
Active Director/
Executive
17 Jan 2020 PE COOKIE HOLDING II LIMITED (12409673) Active
Active Director/
Executive
17 Jan 2020 PE COOKIE HOLDING III LIMITED (12410695) Active
Active Director/
Executive
16 Jan 2020 TERROIR HOLDING LIMITED (12407604) Active
Active Director/
Executive
16 Jan 2020 PE COOKIE HOLDING LIMITED (12407696) Active
Active Director/
Executive
12 Dec 2019 TERROIR INTERMEDIATE HOLDING II LIMITED (12360819) Active
Active Director/
Executive
11 Dec 2019 CASTLE INTERMEDIATE HOLDING V LIMITED (12358891) Active
Active Director/
Executive
10 Dec 2019 CASTLE INTERMEDIATE HOLDING IV LIMITED (12358121) Active
Active Director/
Executive
10 Dec 2019 CASTLE INTERMEDIATE HOLDING II LIMITED (12357806) Active
Active Director/
Executive
10 Dec 2019 CASTLE INTERMEDIATE HOLDING III LIMITED (12357930) Active
Active Director/
Executive
10 Dec 2019 CASTLE INTERMEDIATE HOLDING LIMITED (12357620) Active
Active Director/
Executive
10 Dec 2019 CASTLE TOP HOLDING LIMITED (12357407) Active
Resigned? Director/
Executive
29 Nov 2019 WOLVERINE UK HOLDCO 2 LIMITED (12341072) Dissolved
14 Jun 2022
100%
Active Director/
Executive
02 Oct 2019 CRUISE INTERMEDIATE HOLDING II LIMITED (12240315) Active
Active Director/
Executive
02 Oct 2019 CRUISE HOLDING LIMITED (12239290) Active
Active Director/
Executive
02 Oct 2019 CRUISE INTERMEDIATE HOLDING LIMITED (12239992) Active
Active Director/
Executive
05 Sep 2019 CASTLE ACQUISITION LIMITED (12192019) Active
Resigned Director/
Business Executive
29 Apr 2019 10 Jun 2020 INNOVATIVE WATER CARE LIMITED (01354629) Active
Active Director/
Executive
06 Mar 2019 PE LONGITUDE HOLDING II LIMITED (11863604) Active
Active Director/
Executive
06 Mar 2019 LONGITUDE HOLDING LIMITED (11864743) Active
Active Director/
Executive
06 Mar 2019 LONGITUDE HOLDING II LIMITED (11865023) Active
Active Director/
Executive
06 Mar 2019 PE LONGITUDE HOLDING III LIMITED (11864245) Active
Resigned? Director/
Executive
04 Feb 2019 LONGITUDE HOLDING IV LIMITED (11804806) Dissolved
17 Dec 2019
35%
Active Director/
Executive
04 Feb 2019 LONGITUDE HOLDING III LIMITED (11804037) Active
Active Director/
Executive
15 Nov 2018 PE PAGANI HOLDING II LIMITED (11679900) Active
Active Director/
Executive
15 Nov 2018 PE PAGANI HOLDING LIMITED (11679401) Active
Resigned Director/
Executive
06 Aug 2018 03 Apr 2023 WOLVERINE UK HOLDCO LIMITED (11502490) Active
Resigned Director/
Executive
16 May 2018 03 Nov 2021 DMT SOLUTIONS U.K. LIMITED (11365624) Active
Resigned Director/
Executive
18 Apr 2018 20 Dec 2019 LIFESCAN U.K. LIMITED (11316685) Active
Resigned Director/
Executive
18 Apr 2018 09 Apr 2021 LIFESCAN HOLDING II LIMITED (11316254) Active
Active Director/
Executive
11 Apr 2018 LIFESCAN HOLDING LIMITED (11304567) Active
Resigned Director/
Executive
06 Apr 2018 17 Oct 2018 EURO PARKING COLLECTION PLC (03515275) Active
Resigned Director/
Executive
28 Mar 2018 05 Dec 2023 HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED (02837366) Active
Active Director/
Executive
08 Mar 2018 PE TITAN HOLDING LIMITED (11242644) Active
Active Director/
Executive
08 Mar 2018 PE TITAN HOLDING II LIMITED (11243295) Active
Active Director/
Executive
05 Mar 2018 PE TITAN HOLDING III LIMITED (11232376) Active
Active Director/
Executive
05 Feb 2018 PE COMPASS HOLDING III LIMITED (11187825) Active
Active Director/
Executive
05 Feb 2018 PE COMPASS HOLDING II LIMITED (11187338) Active
Active Director/
Executive
05 Feb 2018 COMPASS II LIMITED (11187616) Active
Active Director/
Executive
05 Feb 2018 COMPASS I LIMITED (11188229) Active
Active Director/
Executive
05 Feb 2018 COMPASS BIDCO II LIMITED (11188307) Active
Active Director/
Executive
05 Feb 2018 COMPASS III LIMITED (11187687) Active
Resigned? Director/
Executive
02 Feb 2018 COMPASS V LIMITED (11185041) Active
Active Director/
Executive
02 Feb 2018 AWAZE LIMITED (11184954) Active
Resigned? Director/
Executive
05 Oct 2017 PIONEER VI LIMITED (10997897) Active
Resigned? Director/
Executive
05 Oct 2017 PIONEER V LIMITED (10998173) Active
Resigned? Director/
Executive
12 Sep 2017 PE PIONEER HOLDING II LIMITED (10957952) Active
Resigned? Director/
Executive
12 Sep 2017 PIONEER I LIMITED (10958819) Active
Resigned? Director/
Executive
12 Sep 2017 PE PIONEER HOLDING III LIMITED (10958604) Active
Resigned? Director/
Executive
12 Sep 2017 PIONEER II LIMITED (10959083) Active
Resigned? Director/
Executive
12 Sep 2017 PIONEER III LIMITED (10959387) Active
Resigned Director/
Executive
14 Aug 2017 01 Mar 2021 SENSIS HOLDING II LIMITED (10914405) Active
Active Director/
Executive
14 Jul 2017 PE QIQ HOLDING II LIMITED (10866795) Active
Active Director/
Executive
14 Jul 2017 PE QIQ HOLDING LIMITED (10866567) Active
Active Director/
Executive
14 Jul 2017 PE QIQ HOLDING III LIMITED (10867017) Active
Active Director/
Finance Executive
07 Mar 2017 PROJECT QUILL HOLDING LIMITED (10654833) Active
Active Director/
Finance Executive
30 Dec 2016 SAVOO LIMITED (07035007) Active
Resigned Director/
Finance Executive
29 Dec 2016 29 Dec 2016 SAVOO LIMITED (07035007) Active
Active Director/
Finance Officer
09 Sep 2016 COMPART SYSTEMS LIMITED (10367831) Active
Resigned Director/
Finance Executive
09 Mar 2016 01 Mar 2021 PROJECT STRAWBERRY HOLDING LIMITED (08817025) Active
Active Director/
Finance Executive
09 Mar 2016 PROJECT PEARL HOLDING LIMITED (09909854) Active
Resigned Director/
Finance Executive
09 Mar 2016 01 Mar 2021 SENSIS HOLDING LIMITED (09872424) Active
Resigned Director/
Financial Executive
24 Sep 2012 30 Apr 2013 MM PACKAGING UK LIMITED (08226378) Active
Resigned? Director/
Financial Executive
09 Aug 2012 CLIPPER WINDPOWER EUROPE LIMITED (04363293) Dissolved
23 Jul 2013
38%
Resigned? Director/
Financial Executive
09 Aug 2012 CLIPPER WINDPOWER MARINE LIMITED (04396107) Dissolved
28 Jan 2014
59%
Resigned? Director/
Financial Executive
09 Aug 2012 LYNEMOUTH WIND LIMITED (07447119) Dissolved
09 Jul 2013
37%
Resigned Director/
None
31 Jul 2012 27 Sep 2013 NEOVIA LOGISTICS SERVICES (U.K.) LIMITED (02136514) Active
Resigned Director/
Financial Executive
23 May 2012 30 Sep 2013 SPL LOGISTICS UK HOLDINGS LIMITED (08080485) Active
Resigned Director/
Finance Executive
03 Apr 2012 30 Sep 2013 MOBILE IQ LIMITED (05604299) Active - Proposal to Strike off
0%
Resigned Director/
Financial Executive
24 Jun 2011 30 Sep 2013 QUARK EUROPE LIMITED (07682437) Active
Resigned Director/
Financial Executive
28 Feb 2011 24 Dec 2012 GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED (06409037) Active
Resigned Director/
Financial Executive
28 Feb 2011 24 Dec 2012 GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED (00709093) Active
Resigned Director/
Financial Executive
28 Feb 2011 24 Dec 2012 GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED (00360964) Active
Resigned Director/
Financial Executive
28 Feb 2011 30 Sep 2013 STOREY EVANS & COMPANY LIMITED (00096329) Liquidation
0%
Resigned Director/
Financial Executive
30 Nov 2010 17 Oct 2013 ECKA GRANULES METAL POWDERS LIMITED (05667583) Dissolved
08 Jan 2015
51%
Resigned? Director/
Financial Executive
30 Nov 2010 ECKA MBC METAL POWDERS LIMITED (04293418) Dissolved
07 Nov 2013
100%
Resigned? Director/
Financial Executive
30 Nov 2010 ECKA GRANULES (UK) LIMITED (03697502) Dissolved
07 Nov 2013
100%
Resigned Director/
Financial Executive
15 Jan 2010 30 Sep 2013 POMEROY IT SOLUTIONS UK LIMITED (03194841) Active
Active Director/
Finance Officer
17 Sep 2009 PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED (07022266) Active
Resigned Director/
Finance Officer
02 Sep 2009 04 Sep 2013 ALLIANCE ENTERTAINMENT GROUP LIMITED (07007464) Dissolved
24 Feb 2015
41%
Resigned? Director/
Financial Executive
01 Jul 2009 NORBA LIMITED (02149768) Dissolved
15 May 2012
100%
Resigned Director/
Financial Executive
01 Jul 2009 03 Feb 2012 GEESINK NORBA LIMITED (00306452) Active
Resigned Director/
Financial Executive
12 Jun 2009 20 Nov 2013 AFL UK LTD (03643211) Dissolved
28 Feb 2017
0%
Resigned Director/
Financial Executive
28 Nov 2007 03 Aug 2010 AVDEL METAL FINISHING LIMITED (06439825) Dissolved
17 Jun 2016
0%
Resigned? Director/
Finance Officer
09 Nov 2007 TECUMSEH POWER INTERNATIONAL LIMITED (00754025) Dissolved
31 Jan 2012
100%
Resigned Director/
Chartered Accountant
18 Dec 2006 03 Aug 2010 AVDEL HOLDING LIMITED (00312636) Active
Resigned Director/
Financial Executive
18 Dec 2006 03 Aug 2010 AVDEL UK LIMITED (00315076) Active
Resigned Director/
Finance Officer
18 Oct 2006 10 Jun 2013 U.S. ROBOTICS (U.K.) LIMITED (04066983) Dissolved
05 Aug 2014
54%
Resigned Director/
Chartered Accountant
22 Dec 2005 26 Oct 2006 ZETES LIMITED (02241256) Active
Resigned Director/
Chartered Accountant
22 Dec 2005 26 Oct 2006 ACCUSCAN INTERNATIONAL LIMITED (03135188) Active
Resigned Director/
Director
12 Oct 2005 16 Jun 2006 DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED (01244813) Dissolved
05 Sep 2017
0%
Resigned Director/
Chartered Accountant
20 Jan 2005 01 Oct 2006 DDHE SERVICES LIMITED (05338232) Dissolved
24 Feb 2011
0%
Resigned Director/
Financial Executive
31 Dec 2004 04 Feb 2010 DYSTAR UK LIMITED (03059065) Dissolved
20 Jul 2015
0%
Resigned? Director/
Chartered Accountant
31 Dec 2004 UNRIVALLED GROUP DIRECT LIMITED (01206311) Dissolved
24 May 2012
100%
Resigned Director/
Financial Executive
04 Feb 2004 01 Jan 2006 KUEHNE + NAGEL LIMITED (01722216) Active
Resigned Director/
Chartered Accountant
24 Nov 2003 01 Jan 2006 LION UK HOLDINGS LIMITED (04958784) Dissolved
26 Jul 2011
0%
Resigned Director/
Financial Executive
10 Mar 2003 16 Jun 2006 DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED (04691402) Active
Resigned Director/
Financial Executive
27 Nov 2002 01 Oct 2011 IET SOLUTIONS LIMITED (04588876) Dissolved
21 May 2013
34%
Resigned Director/
Company Director
09 Apr 2002 16 Jun 2006 DIMENSION DATA COMMUNICATIONS UK LIMITED (04036009) Active
Number of active appointments: 69
Number resignations: 62
Average tenure of active positions: 4.1 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 20.6%
Average Dissolution Attribution: 11.0%



CO-DIRECTORS

Name
PE COOKIE HOLDING IV LIMITED -Active - Proposal to Strike off
OLYMPUS UK ACQUISITION LTD -Active - Proposal to Strike off
170320 LIMITED -Active - Proposal to Strike off
180320 LIMITED -Active - Proposal to Strike off
190320 LIMITED -Active - Proposal to Strike off
MOBILE IQ LIMITED -Active - Proposal to Strike off
NORBA LIMITED -Dissolved
AFL UK LTD -Dissolved
 
Thomas Stephen SIGNORELLO
Fernando Anibal MARTINEZ
Fernando Anibal MARTINEZ
Anne-Sophie COLLET
Chrysoula KASIONI
Barbara VELASCO
Herve Jean-Baptiste MORISSET
Mark David WILSON
Lorna Margaret COWAN
Stuart HENDRY
Nuala THORNTON
Wayne Richard HOLLINSHEAD
Dawn Renee LANDRY
Wayne Richard HOLLINSHEAD
Dawn Renee LANDRY
Rene Bastien DE WIT
Felicity Anne PARRY
Rachel Claire MAIL
Eva Monica KALAWSKI
Michel Jean Yves CORNELISSEN
Michael Shawn FOSS
Michael Shawn FOSS
Evelyn HARTINGER
Andrew Peter HOPKINS
Menno Martijn VAN RULER
Mary Ann SIGLER
Eva Monica KALAWSKI
Bobby Wayne WATTS
Brian Douglas KNOB
Christopher Robert SYNEK
Akif AHMAD
Tsjerk Friso ROELFZEMA
Cornelis Floor SAARLOOS
Elise Maree SZCZYGIELSKI
Satoshi MIZOBATA
Eva Monica KALAWSKI
Mary Ann SIGLER
Peter KAVANAGH
Eva Monica KALAWSKI
Kamal TANEJA
Dennis Paul LESTRANGE
Kim ANDERSEN
Eva Monica KALAWSKI
Christopher Andrew MAGSON
Philip Andrew LAWLESS
Kerrie-Anne Louise HUTCHINS
John Simpson ALLAN
Kj CHRISTOPHER
John William ROSS
Kevin SHAW
Craig Edward HOLMES
Richard Brent JONES
John Byrne DE GRANDPRE
Francisco Javier GONZALEZ POSE
Maurice Geradus Antoon LINK
Christopher Charles FROMAN
Craig Joseph PROPST
Elwin DE VALK
JR., Robert Patrick BAIRD
Jean-Francois ROCHE
Paul Leonard AITCHISON
Rupa Pravin PATEL
David Paul HUGHES
Stephen Michael POLLINGER
Osamu KAMO
Simon Mark Peter ADCOCK
Eva Monica KALAWSKI
Mary Ann SIGLER
John Byrne DE GRANDPRE
Pascal Richard HOORN
Edward Gerard RITTER
Karen Maria KANE
Allison Michelle BEST
Rebecca Kozloff COLLINS
Patricia CHIODO
David ROBERTS
Richard Norman CAMPBELL
Brian COX
Andrew Colin RILEY
Frank ASANTE-KISSI
Terrance Glenn SANDLIN
Nicholas Gerard PATERSON
Michael Brian COOK
Eva Monica KALAWSKI
Javier Marti DURAN
Panagiotis Deric LOVERDOS
Adrian Stuart GILL
Anita Jane SOMERS
Peter Alexander RAYNER
ABOGADO NOMINEES LIMITED
ABOGADO CUSTODIANS LIMITED
Luciene JAMES
Anthony William KELLY
Iain Philip PERCIVAL
Antonia Dale CHEONG
Christophe Nadia Alexander SEDRANI
Simon BIRD
Matthew J. BIASINI
Nicholas Thomas CARTER
Stephen Richard SCHERGER
Michael Anthony HILL
Jens Norbert BECKER
Ruurd DE JONG
Christopher Leroy COOK
Oscar Alexander Garmann WILHELMSEN
Anders Christian WILHELMSEN
Mark David James JENKINS
Michael BARNA
Paul Francis COOPER
Allison Claire THOMPSON
Matthew James LIGHT
Richard Andrew CONNELL
Michael Edward John PALMER
Charles Thomas Messiter IND
Peter Anthony COLES
Peter KAVANAGH
Paul Stanley WELLER
Mary Ann SIGLER
Keith BRADLEY
Tom SHELFORD
Mark SALTER
Zach GREEN
Amir HAREL
Matthew J. BIASINI
Jozef OPDEWEEGH
Bill REYNOLDS
Joe TOMCZAK
Joe TOMCZAK
Daniel Edward SPELLMAN
Calvin Paul Wesley GOOM
Mark Richard SMILEY
Werner Andrew, Dr WHITE
Gunther Hernan WERTHEIM
Hilde Maria Willy VAN MOESEKE
Lauren TASHMA
Hugh Alexander ROSS
Leonard Mcneil KIRK
Leonard Mcneil KIRK
Andrew David COULSEN
Anne Colette Jacqueline THONON
Andrew BARRY
Marcus BENNETT
James Carroll HUNT
Peter James JENSEN
Michael James DELANEY
Mary Ann SIGLER
Eveline Maria VAN DE ROVAART
Arend Jan LUTEN
Joseph Paul YOST
Peter BLEI
Jeffrey WALKER
Bruce OGILVIE JR
George CAMPAGNA
Michael Anthony TYLL
Mark Fraser STARR
Corry Sungsoo HONG
Christine Huikyong HONG
Alison Wendy EVANS
John Mitchell COWLEY
Amit Kumar SOOD
Susan STUBBS
Jon Michael GREEN
Gerard Patrick HARFORD
Matthew GREGORY
Edward James VERO
Michael DOSS
Stephen Andrew HELLRUNG
Daniel James BLOUNT
Dominic EDMONDS
Benoit WOUTERS
Hélène CORBELLARI
Eva Monica KALAWSKI
AIRFIELD PENSION TRUSTEES LIMITED
Sven Siegfried BARTSCH
Martinus Johannes Maria NIELING
Scott Bradley WALDMAN
Yngve RUUD
Jesper RATHJE
Eric NOVAK
Peter Charles Jr CHRISTMAN
Nigel John BURROUGHS
Elaine Louise BARRIBALL
David George Wynne FRODSHAM
Daran John HOPPER
Eva Monica KALAWSKI
Ian Michael Stuart DOWNIE
Simon BIRD
David John STILL
Azizeh GHAFFARI
Paul Randy Boon Cheong TEO
Simon Francis THOMAS
John Joseph FEETENBY
Mark Keefe ANDERSON
Sandra Sofia FERNANDES
Sebastien Frederic PATIS
David Charles WINN
Stephen Martin BAKER
Jerome Philippe ANE
Loren BENDELE
Paul Simon BURKE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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