IPR GUERNSEY INVESTMENTS LIMITED

Company number 04833048

17 officers / 14 resignations

SIMPSON, Roger Derek

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 3 February 2011

DE BUYSERIE, Hendrik

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: November 1970
• Appointed on: 30 June 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Executive Vice President, Human Resources

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 3 February 2011
• Nationality: British

SMITH, Carolyn

• Correspondence address: 49 Northlands Avenue, Orpington, Kent, BR6 9LU
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 3 October 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2003
• Resigned on: 22 August 2003

CLACK, Gregory Francis

• Correspondence address: 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 October 2003
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DRAPPER, Steven, Mr.

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 July 2016
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVINE, Iain Malcolm

• Correspondence address: Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 August 2003
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Chartered Secretary

OAKLEY, Kennith John

• Correspondence address: White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 October 2003
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

PEETERS, Geert Herman August

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 14 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 October 2003
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANDHU, Jaideep Singh

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 July 2016
• Resigned on: 3 August 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, David Mark

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 August 2008
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMSON, Mark David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 February 2004
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2003
• Resigned on: 22 August 2003