IP2IPO COMPANY MAKER LIMITED

Company number 03509864

29 officers / 25 resignations

IP2IPO SERVICES LIMITED

• Correspondence address: 2nd Floor, 3 Pancras Square, London, England, N1C 4AG
• Role (Active): Secretary
• Appointed on: 31 July 2018

UK Limited Company What's this?

• Registration number: 05325867

BAYNES, David Graham

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLASSON, Christopher Edward

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Gregory Simon

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Justin

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Director

JENNINGS, Alan Robert

• Correspondence address: Flat 5 Isa Lei, 9 Eversfield Road, Eastbourne, East Sussex, BN21 2DS
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 30 September 1999
• Nationality: British

KATAKWE, Alan Folake

• Correspondence address: 36 Poynton Road, London, N17 9SP
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 23 August 1998
• Nationality: British

KATAKWE, Hannah

• Correspondence address: 147 Woodberry Grove, London, N4 2SB
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 5 April 2000
• Nationality: British

RAYNER, William Nicholas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 31 July 2018

ANDERSON & COMPANY

• Correspondence address: 76 Wallingford Road, Shillingford, Wallingford, Oxfordshire, OX10 7EU
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 8 March 2005

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1998
• Resigned on: 23 February 1998

AUBREY, Alan John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 February 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRLEY/NORBURN, Sue, Professor

• Correspondence address: 10 Ripplevale Grove, London, N1 1HU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 June 1998
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Professor

CUMMINGS, Russell

• Correspondence address: 52 Princes Gate, Exhibition Road, London, SW7 2PG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 July 2013
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEE, Charles Jonathan, Dr

• Correspondence address: 33 4th Floor, Glasshouse Street, London, SW1H 9BN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 June 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSEN, Michael Ray

• Correspondence address: 11 Gentlemans Row, Enfield, EN2 6PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 February 1998
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLBROOK, David Mark Anthony, Dr

• Correspondence address: 27 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 July 1998
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Alan Robert

• Correspondence address: Flat 5 Isa Lei, 9 Eversfield Road, Eastbourne, East Sussex, BN21 2DS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 February 1998
• Resigned on: 23 August 1998
• Nationality: British
• Occupation: Accountant

MACARTHUR, John Peter

• Correspondence address: Mill House Mill Lane, Dedham, Colchester, Essex, CO7 6DH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 2 June 1998
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

PITCHFORD, Nigel Aaron

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 July 2013
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Susan Jane

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 February 2002
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIME, John Martin, Dr

• Correspondence address: 104 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 June 1998
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Manager

SMITH, Julian Matthew

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 January 2006
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOPWITH, Thomas Anthony Edward

• Correspondence address: Lower Yartyford, Membury, Axminster, Devon, EX13 7TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 June 1998
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Technology Transfer

TAYLOR, Jonathan Burwood

• Correspondence address: 32 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 December 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Chief Executive

THOMPSON, Henry Stephen Grammer, Doctor

• Correspondence address: 53 Kimberley Road, Cambridge, CB4 1HG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 June 1998
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Venture Capital

TOWNEND, Michael Charles Nettleton

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 February 2018
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Caroline Lesley, Dr

• Correspondence address: 61 Milson Road, London, W14 0LH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 7 June 1998
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Consultant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1998
• Resigned on: 23 February 1998