IPM EAGLE SERVICES LIMITED

Company number 02703635

48 officers / 45 resignations

SIMPSON, Roger Derek

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role: Secretary
• Appointed on: 3 February 2011

KOGA, Hiroyuki

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PINNELL, Simon David

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 11 March 1994
• Nationality: British

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 16 December 2004
• Nationality: British

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 25 August 1998
• Nationality: American

MACKIE, Iain Halliwell

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 30 April 1992
• Nationality: British

MORTENSEN, Howard Lawrence

• Correspondence address: 8650 La Entrada Avenue, Whittier, California, 90605
• Role (Resigned): Secretary
• Appointed on: 9 April 1993
• Resigned on: 11 March 1994
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1994
• Resigned on: 22 March 1996

ALCOCK, David George

• Correspondence address: CH4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Stephen Phillip

• Correspondence address: 12 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 1994
• Resigned on: 17 March 1997
• Nationality: Usa
• Occupation: Engineer Businessman

BARRETT, Stephen Phillip

• Correspondence address: 12 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 1992
• Resigned on: 24 November 1992
• Nationality: Usa
• Occupation: Company Director

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 July 1998
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

BRITT, Ronald Douglas

• Correspondence address: 3470 Claremore Avenue, Long Beach, California 90808, Usa
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 9 September 1992
• Resigned on: 11 March 1994
• Nationality: Usa
• Occupation: Vice President

CHANDLER, Mark

• Correspondence address: 237 Ramona, Palo Alto, California 94301, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 1992
• Resigned on: 25 May 1992
• Nationality: Us American
• Occupation: Company Director

CHARLTON, Terry Vincent

• Correspondence address: Hallow Hill House Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 September 1997
• Resigned on: 27 July 1998
• Nationality: Australian
• Occupation: Senior Vice Pressident

COURTIS-POND, James

• Correspondence address: 51 Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Solicitor

DESAI, Bimal Kanoo

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 March 1992
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Solicitor

DIETCH, Robert

• Correspondence address: 19175 Palm Vista Drive, Yorba Linda, California 92686, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 March 1992
• Resigned on: 11 March 1994
• Nationality: American
• Occupation: Business Executive

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 April 1995
• Resigned on: 16 December 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Finance Dir

EDGELL, Robert Michael

• Correspondence address: 18 Bishopsgate, 249981, Singapore
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 1992
• Resigned on: 11 March 1994
• Nationality: Usa
• Occupation: Business Executive

EDGINGTON, Philip John

• Correspondence address: The Rookery, Stoney Lane, Wilmslow, Cheshire, SK9 6LG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 October 2002
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Paul William

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Operations Manager

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 March 1994
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Attorney

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2004
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Driector

GRIMSTONE, Neil Paterson

• Correspondence address: 3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 March 1994
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMMINGS, Richard John

• Correspondence address: 42 Hamilton Street, Hoole, Chester, CH2 3JQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 May 2003
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Asset Management

HENNEFORTH, James Carl

• Correspondence address: 34 Pembroke Square, London, W8
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 March 1994
• Resigned on: 28 February 1995
• Nationality: American
• Occupation: Managing Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2003
• Resigned on: 16 December 2004
• Nationality: American
• Occupation: Director

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 December 2004
• Resigned on: 20 June 2008
• Nationality: Japanese
• Occupation: Us Certified Public Accountant

JENKINSON, Paul Thomas Hardman

• Correspondence address: 8 Conifer Crest, Newbury, Berkshire, RG14 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisitions Dir

KOELSCH, Russell Henry

• Correspondence address: 37 Malvern Court, Onslow Square, London, SW7 3HY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 May 2001
• Resigned on: 16 October 2002
• Nationality: Usa
• Occupation: Rvp Engineering