IBX (UK) LIMITED

Company number 04099803

14 officers / 12 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP
• Role: Secretary
• Appointed on: 13 December 2000

Registered in a European Economic Area What's this?

• Place registered: 20 FARRINGDON ROAD, LONDON EC1M 3AP, UK
• Registration number: 01190758

PEREIRA, Julie

• Correspondence address: 28 Oxenpark Avenue, Wembley, Middlesex, England, HA9 9SZ
• Role: Director
• Date of birth: October 1962
• Appointed on: 27 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

HAARMANN HEMMELRATH SECRETARIES LIMITED

• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 13 December 2000

CROS, Pierre Yves

• Correspondence address: -, Little St Michaels, Oxted, Surrey, RH8 0QS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2010
• Resigned on: 28 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Global Capgemini

ENSTROM, Torbjorn

• Correspondence address: Atterbomsvagen 44, 112 58 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2008
• Resigned on: 25 February 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Ibx Group Ab

GIRAUD, Hubert Paul Henri

• Correspondence address: 14 Rue Barbette, Paris, France, 75003
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 February 2010
• Resigned on: 28 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Head Of Global Bpo

HEYDENREICH, Gerald

• Correspondence address: Schweizer Strasse 54a, Frankfurt Am Main, 60954, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 December 2000
• Resigned on: 14 July 2005
• Nationality: German
• Occupation: Ceo Of Portum Ag

HIRSEKORN, Peter

• Correspondence address: Ammerseestrasse 10, Neuried, 82061, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 July 2005
• Resigned on: 4 October 2006
• Nationality: German
• Occupation: Merchant

HODGSON, Christine Mary

• Correspondence address: 452 Kings Road, London, England, SW10 0LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 February 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of Ts Europe 1

LAGESSON, Peter

• Correspondence address: Riddarevagen 9, Sollentuna, 191 33, Sweden
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 October 2006
• Resigned on: 15 May 2008
• Nationality: Swedish
• Occupation: Senior Vice President

MASTERSON, Mark Howard

• Correspondence address: The Farmhouse, 34 Oxford Road, Old Marston Village, Oxford, Oxfordshire, OX3 0PQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

NEUBAUER, Thomas

• Correspondence address: Von Eichendodff Str 13, 61389 Niederreifenberg, Germany
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2008
• Resigned on: 25 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Svp Europe

YOUNG, James

• Correspondence address: 126 Muswell Hill Road, London, N10 3JD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 December 2000
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Uk Manager Portum Ag

HAARMANN HEMMELRATH SECRETARIES LIMITED

• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 31 October 2000
• Resigned on: 13 December 2000