# IFM Europe Limited

## Details

- **Company number:** [04596897](https://find-and-update.company-information.service.gov.uk/company/04596897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2002
- **Registered office:** C/O WEWORK, C/O WEWORK, 01-112, 50-60 STATION ROAD, CAMBRIDGE, CB1 2JH
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Finlaw 402 Limited (until 9 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILEX SERVICES LIMITED | corporate-nominee-secretary | 21 Nov 2002 | 12 Jan 2004 |
| FILEX NOMINEES LIMITED | corporate-nominee-director | 21 Nov 2002 | 12 Jan 2004 |
| GRAHAM, Richard David | director | 12 Jan 2004 | 5 May 2006 |
| ADAMS, Peter | director | 12 Jan 2004 | 28 Mar 2008 |
| PATTINSON, Andrew | director | 12 Jan 2004 | 9 Mar 2009 |
| MARTIN, Gary John | director | 9 Mar 2009 | 30 Aug 2010 |
| WHALLEY, Robert | director | 18 Jan 2010 | 30 Jun 2011 |
| GRAHAM, Richard David | director | 29 Jun 2011 | 29 Oct 2013 |
| PATTINSON, Andrew | director | 29 Oct 2013 | 19 Jan 2016 |
| HERNON, Frances Mary | director | 19 Jan 2016 | 1 Jul 2016 |
| GEORGES, Nick | secretary | 12 Jan 2004 | 3 Jul 2017 |
| GEORGES, Nick | director | 12 Jan 2004 | 3 Jul 2017 |
| LEON, Richard Peter | director | 1 Jul 2016 | 25 Aug 2021 |
| GRODZICKY, Mark Taras | director | 30 Jun 2017 | 5 May 2022 |
| GRODZICKY, Mark Taras | secretary | 14 Jul 2017 | 11 May 2022 |
| TURNER, Gareth Michael | director | 25 Aug 2021 | 20 Feb 2024 |
| WALL, Daniel | director | 11 May 2022 | 4 Nov 2025 |
| WALL, Daniel Scott | secretary | 10 May 2022 | 4 Nov 2025 |
| MCLENNAN, Jason Bryan | secretary | 14 Aug 2025 | 13 Feb 2026 |
| SHEEHAN, Lisa | director | 12 Aug 2026 |  |
| GILLINGS, Isabelle Tara Margaret Ahearne | secretary | 12 Aug 2026 |  |
| REVIE, Chantell | director | 20 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infomedia Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2016 |  |