INTERNET BUSINESS GROUP LIMITED

Company number 03718515

34 officers / 31 resignations

HOOPER, Robert James

• Correspondence address: Globaldata Plc, Anchor House, The Maltings, Silvester Street, Hull, Yorkshire, United Kingdom, HU1 3HD
• Role (Active): Secretary
• Appointed on: 22 November 2022

DANSON, Michael Thomas

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 27 August 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 23 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

APPIAH, Kenneth

• Correspondence address: 7 Steventon Road, Shepherds Bush, London, W12 0SX
• Role (Resigned): Secretary
• Appointed on: 7 August 2009
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Accountant

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 28 April 2015

CHICK, Daniel

• Correspondence address: Flat 31, 99 Pentonville Road, London, N1 9LG
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Software Developer

DARVISH, Maziar

• Correspondence address: 25 Templewood, Ealing, London, W13 8BA
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 29 November 2003
• Nationality: British

DARVISH, Maziar

• Correspondence address: 3 Middlefielde, Ealing, London, W13 8BB
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Software Engineering

DE VILLIERS, Pierre Jean

• Correspondence address: 160a, Bathurst Gardens, London, NW10 5HX
• Role (Resigned): Secretary
• Appointed on: 29 November 2003
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Accountant

DOUGLAS, Paul Richard

• Correspondence address: Flat 29, 21 Mile End Road, London, SE1 3NR
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 26 October 2001
• Nationality: British

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 21 July 2020

MARCUS, Robert

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 1 August 2011

STRICKLAND, Charles Eugene Shackleton

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 21 July 2020
• Resigned on: 21 January 2022

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

APPIAH, Kenneth

• Correspondence address: 7 Steventon Road, Shepherds Bush, London, W12 0SX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 August 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERWICK, Gerald Richard Gray

• Correspondence address: Garden Lodge, Hill House Burgage Lane, Southwell, Hampshire, NG25 0ER
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 10 April 2000
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BIRIAH, Ricardo

• Correspondence address: 173 Wrotham Road, Gravesend, Kent, DA11 0QJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 November 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Bus Dev Dir

BOTHAMLEY, Rick Keith

• Correspondence address: 89 Crowhurst Crescent, Storrington, Pulborough, Wsussex, RH20 4QU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 February 2001
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHICK, Daniel James

• Correspondence address: The Cottage, Broadway House, The Broadway, Amersham, HP7 0HJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 June 1999
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

COSTA, Nicola De Oliveira

• Correspondence address: 11 Station Road, Thames Ditton, Surrey, KT7 0NU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 February 2006
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARVISH, Kamal

• Correspondence address: 3 Middlefielde, London, W13 8BB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 February 1999
• Resigned on: 28 June 1999
• Nationality: Iranian
• Occupation: Company Director

DARVISH, Maziar

• Correspondence address: Flat 16, 18 Ogle Street, London, W1W 6HY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 February 1999
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England

DE VILLIERS, Pierre Jean

• Correspondence address: 160a, Bathurst Gardens, London, NW10 5HX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 November 2003
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOE, Andrew Philip

• Correspondence address: 19 Guildford Road, Tunbridge Wells, Kent, TN1 1SW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 February 2005
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Paul Richard

• Correspondence address: Flat 29, 21 Mile End Road, London, SE1 3NR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 March 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Accountant

GREEN, John Louis

• Correspondence address: Hursley House, The Warren,, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 September 2006
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCUS, Robert John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 March 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER SMITH, Robert

• Correspondence address: Moores Cottage, 42 The Avenue, Worminghall, Buckinghamshire, HP18 9LE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 October 2001
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Director

PYPER, Simon John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 August 2009
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINTUS, Roelof Antontius

• Correspondence address: L'Hostellerie, Celigny, Switzerland, 1298
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 March 2000
• Resigned on: 29 July 2002
• Nationality: Netherlands
• Occupation: Company Director

SHERRAT, Paul John

• Correspondence address: Old Well Cottage, High Street Kingston Blount, Oxfordshire, OX39 4SJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 November 2003
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Director

SMITH, Mark Darren

• Correspondence address: 2 Sassoon Close, Salisbury, Wiltshire, SP2 9LR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 December 2008
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999