IBC VEHICLES LIMITED

Company number 02091272

76 officers / 73 resignations

PAGE, Martin Edward

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Active): Secretary
• Appointed on: 1 July 2019

DRUCE, Eurig Garmon

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 23 October 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

MORALES FACERÍAS, Alberto

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 May 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

BENJAMIN, Keith John

• Correspondence address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Solicitor

GALVIN, Lesley

• Correspondence address: 49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Solicitor

MCCRUM, David

• Correspondence address: 50 Rylett Road, London, W12 9ST
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 31 July 2001
• Nationality: British

NAGI, Rabiya Sultana

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 30 June 2019
• Nationality: British
• Occupation: Solicitor

ALDRED, Duncan Neil

• Correspondence address: ., Kimpton Road, Luton, Bedfordshire, England, LU2 OTY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 January 2010
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

BAILEY, John

• Correspondence address: Hugo-Amelung-Strasse 2c, Konigstein, Germany, D61462
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 May 1997
• Resigned on: 22 February 1999
• Nationality: Canadian
• Occupation: Brand Manager

BARBER, John Christopher

• Correspondence address: 46 The Bury, Pavenham, Bedford, MK43 7PY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 September 1996
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Director

BARRETT, Nicholas Paul

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2008
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORLAND, David

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 July 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BORST, Walter

• Correspondence address: Auf Der Mauer 1, 8001 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 June 1995
• Resigned on: 6 September 1995
• Nationality: American
• Occupation: Finance

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 February 2009
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWNING, Jonathan

• Correspondence address: Germaniastrasse 50, Zurich, Switzerland, CV35 9AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 2008
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Director

BURKUTEAN, Harry Gunther

• Correspondence address: 20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 February 2001
• Resigned on: 1 June 2002
• Nationality: German
• Occupation: Director Of Finance

CLARK, Darwin E

• Correspondence address: Inder Hinter Zelg 73, Kuesnacht, Switzerland, 8700
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 14 May 1993
• Resigned on: 19 September 1996
• Nationality: Us Citizen
• Occupation: Vice President Of Sales Market

CONNELL, David James

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 August 2017
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVINO, Maria Grazia

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 August 2023
• Resigned on: 23 October 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

FULCHER, John Robert

• Correspondence address: Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Gme Accelerate

FULCHER, John Robert

• Correspondence address: 13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILSON, Andrew Robert

• Correspondence address: Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GUBBEY, Christopher Patrick Marston

• Correspondence address: 4 Holm Oak Green, Cardington, Bedford, MK44 3DD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 February 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Plant Director

HARTING, Ralph

• Correspondence address: Glarnischstrasse 65 8135 Langnau Aa, Langnau A A, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 February 1999
• Resigned on: 1 June 2002
• Nationality: American
• Occupation: Exec Director Gme

HARVEY, Rory Vincent

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Chairman And Managing Director

HENDERSON, Jeffrey

• Correspondence address: 24 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 September 1996
• Resigned on: 1 September 1998
• Nationality: Canadian
• Occupation: Finance Director

HENSON, Gary Lloyd

• Correspondence address: 26 West Common Way, Harpenden, Herts, AL5 2LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 6 August 1991
• Resigned on: 14 May 1993
• Nationality: American
• Occupation: Company Director

HIGASHISONO, Motomasa

• Correspondence address: 3-30-1 Gohongi, Meguro-Ku Tokyo 153, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 6 August 1991
• Resigned on: 21 April 1992
• Nationality: Japanese
• Occupation: General Manager Isuzu Motors Ltd

HIGHNAM, James Charles

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: France
• Occupation: Director Of Finance

HOPE, Peter Thomas

• Correspondence address: ., Kimpton Road, Luton, England, LU2 0JX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2014
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Mark Neville

• Correspondence address: 9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 July 2002
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Finance Director

JOHNSON, Mark Anthony

• Correspondence address: Griffin House, Uk1 101 105 Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 January 2008
• Resigned on: 1 November 2008
• Nationality: American
• Occupation: H R Director

JONSSON, Jan Ake

• Correspondence address: Am Hoseenberg 8, Wiesbaden, 65203, Germany
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 July 2002
• Resigned on: 22 April 2003
• Nationality: Swedish
• Occupation: Exec Dir & Lead Vle Cvs

JUNG, Werner Heinrich

• Correspondence address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 February 1999
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: Company Director