IBG SUBSID (UK) LIMITED

Company number 04268611

19 officers / 16 resignations

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role: Secretary
• Appointed on: 1 August 2011

DANSON, Michael Thomas

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

PYPER, Simon John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role: Director
• Date of birth: November 1966
• Appointed on: 27 August 2009
• Nationality: British
• 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

BRASH, David James

• Correspondence address: 4 Bacon Close, College Farm, Sandhurst, Berkshire, GU47 0FP
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 2 March 2003
• Nationality: British
• Occupation: Company Secretary

DE VILLIERS, Pierre Jean

• Correspondence address: 160a, Bathurst Gardens, London, NW10 5HX
• Role (Resigned): Secretary
• Appointed on: 29 November 2003
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Accountant

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

PORTER SMITH, Robert

• Correspondence address: Moores Cottage, 42 The Avenue, Worminghall, Buckinghamshire, HP18 9LE
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Managing Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2001
• Resigned on: 6 September 2001

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

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

• Correspondence address: Garden Flat, 49 White Hart Lane Barnes, London, SW13 0PP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 June 2004
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Software Developer

DARVISH, Maziar

• Correspondence address: Flat 16, 18 Ogle Street, London, W1W 6HY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 June 2004
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2008
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GAYLARD, Alexei

• Correspondence address: 124a College Road, London, NW10 3PE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 August 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Operations 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: 10 August 2001
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Managing Director

SHERRATT, Paul John

• Correspondence address: Old Well Cottage, High Street, Kingston Blount, Oxfordshire, OX39 4SJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 August 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Marketing Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2001
• Resigned on: 6 September 2001