IPC UK HOLDINGS LIMITED

Company number 03671678

29 officers / 26 resignations

TONKS, James

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Secretary
• Appointed on: 27 May 2020

HOGG, Jonathon

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

TONKS, James Daniel William, Mr.

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer / Solicitor

FISH, James Milne

• Correspondence address: 6 Moston Terrace, Edinburgh, Midlothian, EH9 2DE
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Acct.

GHEEWALLA, Robert R

• Correspondence address: 325 Weaver Street, Larchmont, New York Ny10538, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 21 September 2006
• Nationality: American
• Occupation: Private Equity Investor

PENNINGTON-BENTON, Linda Marie

• Correspondence address: Tower House, 67-73 Worship Street, London, EC2A 2DZ
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 1 January 2020

SPITZER, Catherine, Vp Legal Affairs

• Correspondence address: 32 Flora Grove, St Albans, Hertfordshire, AL1 5ET
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 16 September 2013
• Nationality: British

UTEVSKY, Daniel Hyam

• Correspondence address: 35-27 81st Street, Jackson Heights 11372, New York, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 23 April 1999
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 19 January 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 December 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1998
• Resigned on: 17 November 1998

ACOTT, Kevin John

• Correspondence address: Stanford Bridge, Bethersden Road, Pluckley, Kent, United Kingdom, TN27 0RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2008
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Emea

CORNWELL, Lee Williams

• Correspondence address: 24 Freshwell Gardens, West Horndon, Brentwood, Essex, CM13 3NG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2002
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 December 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Corporate Solicitor

FISH, James Milne

• Correspondence address: 6 Moston Terrace, Edinburgh, Midlothian, EH9 2DE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 June 1999
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Acct.

GHEEWALLA, Robert R

• Correspondence address: 325 Weaver Street, Larchmont, New York Ny10538, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2001
• Resigned on: 21 September 2006
• Nationality: American
• Occupation: Private Equity Investor

GLEBERMAN, Joseph H

• Correspondence address: 133 West 69th Street, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 December 2001
• Resigned on: 21 September 2006
• Nationality: Usa
• Occupation: Managing Director

HART, Damian Joseph Peter

• Correspondence address: 17 Sandelswood End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2008
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENEPP, Gregory

• Correspondence address: 9 Cushing Drive, Bridgewater, Nj-08807, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2002
• Resigned on: 1 April 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KNIGHT, Colin Philip

• Correspondence address: St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 February 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

NUNN, Christopher James

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 February 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNINGTON-BENTON, Linda Marie

• Correspondence address: Tower House, 67-73 Worship Street, London, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 August 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PURKIS, Barry Russell

• Correspondence address: Ipc Information Systems, Tower House, 67-73 Worship Street, London, United Kingdom, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REACH, Brian

• Correspondence address: 66 Golf Road, Bloomfield, New Jersey 07033, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 November 1998
• Resigned on: 13 July 2000
• Nationality: American
• Occupation: Chief Financial Officer

SPITZER, Catherine Anne

• Correspondence address: 32 Flora Grove, St Albans, Hertfordshire, United Kingdom, AL1 5ET
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 October 2012
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer, Vp Legal Affairs

STARR, Gerald Evan

• Correspondence address: 4 Vivian Place, Montebello, New York, Usa, 10901
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 June 1999
• Resigned on: 15 March 2000
• Nationality: American
• Country of residence: United States
• Occupation: Pres./Ceo

WALL, Michelle Josephine

• Correspondence address: 50 The Grove, Upminster, Essex, England, RM14 2ET
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 September 2014
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp, Human Resources Emea And Apac

WHELAN, Timothy

• Correspondence address: 33 Inwood Road, Essex Fells, Nj-07021, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2002
• Resigned on: 1 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1998
• Resigned on: 17 November 1998