INTERNATIONAL BENEFITS NETWORK LIMITED

Company number 04140693

23 officers / 21 resignations

BODA, Gautam Bharatkumar

• Correspondence address: 18 Crendon Street, High Wycombe, England, HP13 6LS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 8 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

ORTIZ, Rick

• Correspondence address: 18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NIGHTINGALE, Melvin

• Correspondence address: 26 Hinton Road, Uxbridge, Middlesex, England, UB8 2DL
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Pension Consultant

ST JAMES SECRETARIES LIMITED

• Correspondence address: 1 Georges Square, Bath Street, Bristol, BS1 6BA
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 9 August 2001

AKL, Tatiana

• Correspondence address: 18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 July 2018
• Resigned on: 8 March 2024
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Vice Chairperson

DEITERS, Konrad Friedrich

• Correspondence address: Birkerhoehe 34, Bergischgladbach, Germany 51429, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 June 2006
• Resigned on: 28 February 2007
• Nationality: German
• Occupation: Consultant

DOERWALD, Carl-Ludwig

• Correspondence address: The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 May 2016
• Resigned on: 1 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

EDME, Dominique

• Correspondence address: 93 Bd Maurice Bertaux, Carrieres Sur Seine, 78420, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 July 2005
• Resigned on: 3 December 2012
• Nationality: French
• Country of residence: France
• Occupation: International Pooling Mgr

ELIAS, Priscila Maria Lima Conduta

• Correspondence address: The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire, England, HP13 5DT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 December 2012
• Resigned on: 15 May 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

HART, Sally Angela

• Correspondence address: The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire, England, HP13 5DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2012
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEILIGERS, Robert

• Correspondence address: Hdi-Gerling Pensionsmanagement, Hohenzollernring 72, Cologne, 50672, Germany
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 2009
• Resigned on: 3 December 2012
• Nationality: Netherlands
• Country of residence: Germany
• Occupation: Head Of International Benefits Unit

HENDRY, Patrick Neil

• Correspondence address: 4835 Cherry Street Rr3, Stouffville, Ontario L4a 7xh, Canada
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 August 2007
• Resigned on: 3 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Benefits Consultancy

HUNT, John Paul

• Correspondence address: 18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 May 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Susan Kay

• Correspondence address: 2444 Broadway, San Francisco, Ca94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 March 2007
• Resigned on: 8 November 2008
• Nationality: Usa
• Occupation: Insurance Brokerage

HUNT, Susan Kay

• Correspondence address: 221 Third Street, Sausalito, 94965, California U.S.A.
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 August 2001
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: Pension Consultant

LUNSTROO, Hendrik

• Correspondence address: Melkpad 20, Tk Baarn, 3741, Netherlands
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 August 2001
• Resigned on: 11 July 2005
• Nationality: Dutch
• Occupation: Director

MORRISSEY, Gary

• Correspondence address: Invesco Limited, 2 Sandyford Business Centre, Burtonhall Road, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2011
• Resigned on: 15 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Pensions Consultant

NIGHTINGALE, Melvin

• Correspondence address: 26 Hinton Road, Uxbridge, Middlesex, England, UB8 2DL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 August 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NIGHTINGALE, Melvin

• Correspondence address: 8 South Road, Maidenhead, Berkshire, SL6 1NU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Pension Consultant

SHARPLES, Timothy Nicholas

• Correspondence address: Sulby Cottage, Cookham, Berkshire, SL6 9HW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 August 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SLABAUGH III, Raymond M

• Correspondence address: 340 Clovelly Road, Richmond, Virginia 23221, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 July 2004
• Resigned on: 8 August 2007
• Nationality: American
• Occupation: Consultant

TAYLOR, Peter

• Correspondence address: Capita, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 January 2015
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Benefits Consultant

ST JAMES DIRECTORS LIMITED

• Correspondence address: 1 Georges Square, Bath Street, Bristol, BS1 6BA
• Role (Resigned): Director
• Appointed on: 15 January 2001
• Resigned on: 9 August 2001