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IPG DXTRA (UK) LIMITED

Company number 02442501

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Officers: 28 officers / 23 resignations

BEAN, Louise

Correspondence address
135 Bishopsgate, London, England, EC2M 3AN
Role Active
Secretary
Appointed on
30 April 2009
Nationality
British

BENNETT, Helen Frances

Correspondence address
135 Bishopsgate, London, England, EC2M 3AN
Role Active
Director
Date of birth
August 1978
Appointed on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

GILSON, Suzanne

Correspondence address
135 Bishopsgate, London, England, EC2M 3AN
Role Active
Director
Date of birth
February 1976
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Group Cfo

NICHOLS, Debra Susan

Correspondence address
135 Bishopsgate, London, England, EC2M 3AN
Role Active
Director
Date of birth
March 1961
Appointed on
31 March 2017
Nationality
American
Country of residence
United States
Occupation
Director

TOPPING, Simon

Correspondence address
135 Bishopsgate, London, England, EC2M 3AN
Role Active
Director
Date of birth
December 1973
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BARON, Cecil

Correspondence address
6 The Ball, Bratton, Westbury, Wiltshire, BA13 4SB
Role Resigned
Secretary
Appointed before
2 November 1992
Resigned on
31 March 1998
Nationality
British

GREENE, Kevin Michael

Correspondence address
39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
30 April 2009
Nationality
Irish
Occupation
Finance Director

WESTON, Michael Douglas

Correspondence address
Glaisdale Priory Mead, Doddinghurst, Brentwood, Essex, CM15 0NB
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
29 August 2002
Nationality
British

BRAIN, David

Correspondence address
72 Roseneath Road, London, SW11 6AQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 August 2002
Resigned on
12 September 2003
Nationality
British
Country of residence
Uk
Occupation
Chief Executive Officer

BYRNE, Colin Anthony Patrick

Correspondence address
Wyndhams, Northchapel, Petworth, West Sussex, GU28 9HH
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 August 2002
Resigned on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Pr Executive

CAMERA, Nicholas Joseph

Correspondence address
236 White Oak Ridge Road, Short Hills, Nj 07078, Usa
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 October 2004
Resigned on
1 April 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

DINHAM, Paul Francis

Correspondence address
135 Bishopsgate, London, England, EC2M 3AN
Role Resigned
Director
Date of birth
October 1981
Appointed on
10 August 2020
Resigned on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ELLIS, Susan

Correspondence address
Pophleys City Road, Radnage, High Wycombe, Buckinghamshire, HP14 4DW
Role Resigned
Director
Date of birth
April 1963
Appointed before
2 November 1992
Resigned on
29 August 2002
Nationality
British
Occupation
Director

FRANKEN, Martin Philip

Correspondence address
4 Thistle Lane, Holmdel, 07733, Usa, NEW JERS
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 August 2002
Resigned on
31 March 2017
Nationality
American
Country of residence
United States
Occupation
Worldwide Chief Financial Offi

GREENE, Kevin Michael

Correspondence address
39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
Role Resigned
Director
Date of birth
February 1966
Appointed on
29 August 2002
Resigned on
1 July 2011
Nationality
Irish
Country of residence
England
Occupation
Uk Finance Director

HAMID, Mohamed Arif

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 October 2009
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HOBSON, Gerald Aubrey

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Director
Date of birth
November 1944
Appointed before
2 November 1992
Resigned on
30 June 2000
Nationality
British
Occupation
Solicitor

HOOD, Colin

Correspondence address
75 Hamilton Drive, Glasgow, Lanarkshire, G12 8DH
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 October 2003
Resigned on
7 November 2003
Nationality
British
Occupation
Director

HORNE, David Bowen

Correspondence address
8 Ainsdale Road, Ealing, London, W5 1JX
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 November 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

JACKAMAN, Timothy John

Correspondence address
Denne Manor, Denne Manor Lane Shottenden, Canterbury, Kent, CT4 8JJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 June 2000
Resigned on
29 August 2002
Nationality
British
Country of residence
England
Occupation
Director

JOY, Larissa

Correspondence address
20 Dorset Square, London, NW1 6QB
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 August 2002
Resigned on
31 October 2006
Nationality
British
Occupation
Chief Operating Officer

POWERS, Edward

Correspondence address
4 Winthrop Road, Chappaqua, New York 10514, United States
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 January 2003
Resigned on
15 October 2004
Nationality
United States
Occupation
Director

POWERS, Edward

Correspondence address
4 Winthrop Road, Chappaqua, New York 10514, United States
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 November 2000
Resigned on
31 October 2002
Nationality
United States
Occupation
Director

SUTTON, Timothy Patrick

Correspondence address
3 Grosvenor Gardens, London, SW1W 0BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 June 2018
Resigned on
19 May 2020
Nationality
British
Country of residence
England
Occupation
Director

SUTTON, Timothy Patrick

Correspondence address
Hinton House Lockestone, Brooklands Lane, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2004
Resigned on
7 November 2007
Nationality
British
Occupation
Director

SUTTON, Timothy Patrick

Correspondence address
82 Cathcart Road, London, SW10 9DJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 November 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Director

THOMAS, Martin Kenneth

Correspondence address
Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 November 2006
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Michael

Correspondence address
3 Grosvenor Gardens, London, SW1W 0BD
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 June 2018
Resigned on
6 February 2020
Nationality
American
Country of residence
United States
Occupation
Cfo