IBI GROUP (UK) LIMITED

Company number 03154411

20 officers / 17 resignations

HOWELLS, Dyfan

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAMNITZER, David

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario, M4v 2y7, Canada
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 October 2021
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Consultant

LUGG, David Andrew

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CROSSLEY, Sandra Mary

• Correspondence address: Chadsworth House, Wilmslow Road, Handforth, Cheshire, England, SK9 3HP
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 1 July 2015

KNAPP, Louise

• Correspondence address: 24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 3 October 2013
• Nationality: British

KRESAK, Steven Ivan, Mr.

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 31 December 2023

BEINHAKER, Philip Howard

• Correspondence address: 28 Ambassador Court, Century Close, London, England, NW4 2EE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 12 September 2006
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

BEINHAKER, Philip Howard

• Correspondence address: Smuts No 9, Jerusalem, German Colony District, Israel, 93108
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 October 1998
• Resigned on: 28 January 1999
• Nationality: Canadian
• Country of residence: Israel
• Occupation: Architect Development Consulta

BEINHAKER, Philip Howard

• Correspondence address: Le Raphael, 6 Quai De Sanbarbani, Fontvieille, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 February 1996
• Resigned on: 11 June 1996
• Nationality: Canadian
• Occupation: Architect Development Consulta

BOZZO, Mario Michele

• Correspondence address: Chadsworth House, Wilmslow Road, Handforth, Cheshire, England, SK9 3HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 September 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COWPER, Robert Maskew

• Correspondence address: 24 Boulevard Princesse, Princesse Charlotte, Monte-Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 February 1996
• Resigned on: 6 December 2007
• Nationality: Australian
• Occupation: Company Director

FIELD, Anthony David

• Correspondence address: 24 Boulevard Princesse Charlotte, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 February 1996
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Chartered Accountant

IRWIN, Neal Alexander

• Correspondence address: 18, Lawrence Crescent, Toronto, Ontario, Canada, M4N 1N1
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 11 June 1996
• Resigned on: 12 September 2006
• Nationality: Canadian
• Occupation: Consulting Engineer

KNAPP, Louise

• Correspondence address: 24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 January 1999
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Secretary

PAYNE, William Franklin

• Correspondence address: 24 Boulevard Princesse Charlotte, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 January 1999
• Resigned on: 25 September 2012
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Company Director

ROMANOFF, Rostislav, Prince

• Correspondence address: The Hammonds, Udimore, Rye, East Sussex, TN31 6AJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 2 February 1996
• Resigned on: 8 January 1999
• Nationality: American
• Occupation: Banker

SCAVINI, Carolina

• Correspondence address: 24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2007
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: France
• Occupation: Accountant

STEWART, Scott Earle

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 February 1996
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer Consultant

TAYLOR, Stephen

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario, M4v 2y7, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 October 2021
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

THOM, David Maxwell

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 January 2014
• Resigned on: 13 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Architect