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IBSL GROUP LIMITED

Company number 02416201

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Officers: 16 officers / 13 resignations

BOEREFIJN, Remco

Correspondence address
Unit 14 D, Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England, NE25 0QT
Role Active
Director
Date of birth
June 1973
Appointed on
1 March 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DE BUSSCHER, Luc

Correspondence address
Unit 14 D, Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England, NE25 0QT
Role Active
Director
Date of birth
October 1963
Appointed on
1 March 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

RENNEY, Steven Gordon James

Correspondence address
Unit 14 D, Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England, NE25 0QT
Role Active
Director
Date of birth
May 1977
Appointed on
7 March 2018
Nationality
English
Country of residence
England
Occupation
Company Director

MONRO, Richard Charles

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Secretary
Appointed on
13 March 2014
Resigned on
7 March 2018

RANKIN, John Robert

Correspondence address
The Willows, Hepscott, Morpeth, Northumberland, NE6 6LH
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
6 December 2004
Nationality
British

RENNEY, Linda

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
13 March 2014
Nationality
British
Occupation
Director

RENNEY, Linda

Correspondence address
47 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU
Role Resigned
Secretary
Appointed before
6 November 1991
Resigned on
3 March 2000
Nationality
British

COLVER, Robert

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
June 1973
Appointed on
13 March 2014
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEPWORTH, John Charles

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 March 2014
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HUDSPITH, John

Correspondence address
Unit 14 D, Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England, NE25 0QT
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 July 2022
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Production Director

JACKSON, Ian

Correspondence address
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
May 1979
Appointed on
13 October 2017
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONRO, Richard Charles

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 March 2014
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RANKIN, John Robert

Correspondence address
The Willows, Hepscott, Morpeth, Northumberland, NE6 6LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 March 2000
Resigned on
6 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RENNEY, Gordon

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
October 1945
Appointed before
6 November 1991
Resigned on
13 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RENNEY, Linda

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
February 1952
Appointed before
6 November 1991
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENNEY, Steven

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 January 2005
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Management