IP EQUIPMENT SALES LTD.

Company number 02711779

25 officers / 22 resignations

HEAP, Stephen Wesley

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 21 June 2024
• Nationality: Andorran
• Country of residence: United States
• Occupation: Business Manager

MCNALLY, Sean Eugene

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 25 June 2024
• Nationality: American
• Country of residence: Netherlands
• Occupation: Managing Director

STEELE, Warren

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, England, GU1 4YD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILADI, Anne Kristine

• Correspondence address: 6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
• Role (Resigned): Secretary
• Appointed on: 20 May 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Swiss Lawyer

LEWIS, Eric

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, England, WD25 8JJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2015
• Resigned on: 1 February 2023

ROSE, Bernard

• Correspondence address: 41 Wanstead Lane, Ilford, Essex, IG1 3SF
• Role (Resigned): Secretary
• Appointed on: 5 April 1992
• Resigned on: 10 May 1992
• Nationality: British

TAYLOR, Trevor Keith

• Correspondence address: 30 Rosehay Lane, Failsworth, Manchester, Lancashire, M35 0PW
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 15 January 2015
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1992
• Resigned on: 5 May 1992

ASHMORE, James Alan

• Correspondence address: 35 The Spinnaker, South Woodham Ferrers, Chelmsford, Essex, CM3 5GL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 May 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Manager

BESSER, Keith Philip

• Correspondence address: 25 Wordsworth Avenue, South Woodford, London, E18 2HD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 April 1992
• Resigned on: 20 May 1992
• Nationality: British
• Occupation: Chartered Accountant

DUDLEY-SCALES, Claire

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 November 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FILER, Paul Andrew

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILADI, Anne Kristine

• Correspondence address: 6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 May 1992
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Swiss Lawyer

GILADI, Giora

• Correspondence address: 6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 May 1992
• Resigned on: 27 February 1997
• Nationality: Israeli
• Occupation: Director

GOODMAN, Leslie Thomas

• Correspondence address: 45-51, Rixon Road, Wellingborough, Northamptonshire, NN8 4BA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 February 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: None
• Occupation: Company Director

GRATTON, Ian Nicholas

• Correspondence address: 6 Homefield, Timsbury, Bath, BA2 0LU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 March 1997
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Company Director

KALUSH, David

• Correspondence address: Har Hadar Mp, North Judea Hills, Israel
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 1993
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Director

KALUSH, Michal

• Correspondence address: Har Adar, Mp North Judea Hills, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 5 May 1993
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Director

LEVY, Robert Michael

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 2016
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVY, Robert Michael

• Correspondence address: 50/1 Belsize Square, London, NW3 4HN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 January 2005
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHEMM, Steven Edward

• Correspondence address: 45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2023
• Resigned on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SCHREIER, Alexei James

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, England, WD25 8JJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 January 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIDAN, Andrew Paul

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 April 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMIRRA, Yossi

• Correspondence address: Cp House, Otterspool Way, Watford, Hertfordshire, England, WD25 8JJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 March 1997
• Resigned on: 31 December 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

SPORRER, Brian James

• Correspondence address: 45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 February 2023
• Resigned on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Manager