IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561

24 officers / 21 resignations

BEAN, Louise

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

GOODENOW, Kimberly Rose

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

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

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 19 December 1997

BERGMAN, Hermanus Franciscus

• Correspondence address: Schiekade 584, 3032 Az Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 December 1997
• Resigned on: 21 December 2000
• Nationality: Dutch
• Occupation: Financial Director

BUCKS, Michael

• Correspondence address: 65a Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 April 2004
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 3 September 2008
• Resigned on: 1 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 December 1997
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FRANKEN, Martin Philip

• Correspondence address: 4 Thistle Lane, Holmdel, New Jersey 07733, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 July 2012
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Worldwide Chief Financial Controller

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 September 2008
• 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: 22 September 2011
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVINE, Mark James

• Correspondence address: 1755 York Avenue 18a, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2002
• Resigned on: 6 April 2006
• Nationality: New Zealand
• Occupation: Accountant Cfo

MASSEY, Nicholas James Andrew

• Correspondence address: Cadogan House, 39 North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 February 2008
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLS, Debra Susan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2017
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RYAN, Paul Gerard

• Correspondence address: 1 Windgate Drive, New City, New York 10956, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2000
• Resigned on: 1 November 2002
• Nationality: Us
• Occupation: Advertising

SNEEDER, Richard P

• Correspondence address: 36 Benedict Crescent, Basking Ridge, New Jersey 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 April 2006
• Resigned on: 3 September 2008
• Nationality: American
• Occupation: Chief Finance Officer

SUTTON, Timothy Patrick

• Correspondence address: 3 Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 December 2018
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TANG, Yuen Po

• Correspondence address: 30 Harefield Avenue, Cheam, Surrey, SM2 7NE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 January 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Finance 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: 6 February 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Michael

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 July 2020
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 19 December 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 19 December 1997