IP PROFESSIONAL SERVICES LIMITED

Company number 04718486

15 officers / 12 resignations

CHESSON, Amy Louise

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
• Role (Active): Secretary
• Appointed on: 2 October 2023

GLASGOW, David John

• Correspondence address: Woodleigh, Buck Horn Oak, Farnham, Surrey, GU10 4LT
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRENTIS, Bernard Joseph

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELLER, Laura

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 18 December 2020

HAGGITH, Simon Peter

• Correspondence address: 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 9 February 2012
• Nationality: British
• Occupation: Finance Director

HUTCHINGS, James Oliver

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
• Role (Resigned): Secretary
• Appointed on: 18 December 2020
• Resigned on: 2 October 2023

LAWRENCE, Stewart Andrew

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 21 March 2013

WARRIOR, Kristin Noelle

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 31 December 2018

ADVENTURE FINANCE INVESTMENTS LIMITED

• Correspondence address: 30 Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 3PD
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 18 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND % WALES
• Registration number: 04001558

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 April 2003

HAGGITH, Simon Peter

• Correspondence address: 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 September 2008
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, James Dixon

• Correspondence address: 53 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2003
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

WALKER, Stephen

• Correspondence address: Broad Oak, 8 Lockestone, Weybridge, Surrey, United Kingdom, KT13 8EE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 September 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ADVENTURE FINANCE INVESTMENTS LIMITED

• Correspondence address: 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD
• Role (Resigned): Director
• Appointed on: 1 April 2003
• Resigned on: 18 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04001558

ADVENTURE FINANCE INVESTMENTS LTD

• Correspondence address: Attenborough House, 15 Bennet Road, Reading, Berkshire, England, RG2 0QX
• Role (Resigned): Director
• Appointed on: 1 January 2012
• Resigned on: 14 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07713497