IPSS EUROPE LIMITED

Company number 03914287

21 officers / 18 resignations

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 31 July 2024

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Andrew Graham

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COPPACK, Diane

• Correspondence address: 4 Jackson Terrace, Tunstall, Richmond, North Yorkshire, England, DL10 7QT
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 16 February 2021
• Nationality: British
• Occupation: Director

COPPACK, Diane

• Correspondence address: 1 Yewdale Drive, Whitby, South Wirral, Cheshire, CH66 2UP
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

JACKSON, Philip Stephen

• Correspondence address: 82 St James Avenue, Upton, Chester, Cheshire, CH2 1NL
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Computer Software

LOGAN KEEFFE, Dawn

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 16 February 2021
• Resigned on: 31 March 2023

REEVES, Martin

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2023
• Resigned on: 31 July 2024

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 9 November 2000

ALLEN, Mary Macdonald

• Correspondence address: 85 Porter Place, Montclair, New Jersey 07042, United States
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 February 2000
• Resigned on: 6 October 2000
• Nationality: Usa
• Occupation: Software Consultant

CHAHAL, Jaspal Kaur

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 August 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

COPPACK, Diane

• Correspondence address: 4 Jackson Terrace, Tunstall, Richmond, North Yorkshire, England, DL10 7QT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 October 2000
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTMAN, Stephen Paul

• Correspondence address: Suite 100, 3, Bride Court, London, England, EC4Y 8DU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 February 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JACKSON, Philip Stephen

• Correspondence address: 82 St James Avenue, Upton, Chester, Cheshire, CH2 1NL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

MORELAND, Valerie Ann

• Correspondence address: 3 Turriff Drive, Bromborough, Merseyside, CH63 0NT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 October 2000
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Penelope Susan

• Correspondence address: 1 Broadacres Drive, Wetherby, West Yorkshire, England, LS22 6GR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 June 2015
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PYNE, Ketan David

• Correspondence address: 29 Birchwood Drive, Lower Peover, Knutsford, Cheshire, WA16 9QJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2000
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Martin Leslie

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

ROBINSON, Nicholas James, Doctor

• Correspondence address: Lambhill, New Pitsligo, Aberdeenshire, AB43 6NY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2003
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Software

TAYLOR, Yande

• Correspondence address: 3 Eastland Court, 163 Widmore Road, Bromley, Kent, BR1 3AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Paralegal

IP DIRECT CONSULTING LIMITED

• Correspondence address: 1 Broadacres Drive, Wetherby, West Yorkshire, LS22 6GR
• Role (Resigned): Director
• Appointed on: 1 February 2004
• Resigned on: 31 July 2006