IFSF LIMITED

Company number 04866237

47 officers / 37 resignations

BIJVOET, Erwin Frans

• Correspondence address: Peershaws, Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom, CO6 2QB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 30 May 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Segment Architect Site Automation

BOTH, Ferenc

• Correspondence address: Peershaws, Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom, CO6 2QB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 10 April 2024
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Development And Operations

FINTA, Peter

• Correspondence address: Mol Campus,, Dombovari Street 28., Budapest, Pest, Hungary
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 December 2022
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Cards & Payment Solution Architect

GILJE, Nils Carsten

• Correspondence address: Peershaws, Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom, CO6 2QB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 April 2020
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Principal Architect

HARRELL, Daniel

• Correspondence address: PO Box 27410, 7300 7300, W Friendly Avenue, Greensboro, Nc, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Innovation Officer

LAMBRECHTS, Peter

• Correspondence address: Kerstraat 76, Kerstraat 76, Rumst, 2840, Belgium
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 April 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MEZZINA, Francois Mauro Spencer

• Correspondence address: Total, Marketing & Services, 24 Cours Michelet- La Defense 10, 92069 Paris L Defense Cedex, France
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 18 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Means Of Payment And Terminals Manager

PRANDL, Horst

• Correspondence address: Peershaws, Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom, CO6 2QB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 15 November 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Oil Company Executive

SPAGNOLATTI, Mirko

• Correspondence address: 16 Via Enrico Cialdini, Milan, Italy, 20161
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 8 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Development Director

ŚLĘZAK, Dariusz

• Correspondence address: Euromarket Office/ Bp 3rd Floor, Jasnogórska 1, Kraków, Poland
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 July 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

CLARKE, Andrew Terence

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 5 August 2014

FINCH, Peta Lesley

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 15 November 2011

HARNESS, Fiona

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 5 August 2014

JOYCE, Christine Frances

• Correspondence address: Peershaws, Bures Road, White Colne, Essex, CO6 2QB
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 August 2017

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Solicitor

SULLIVAN, Alicia Christine

• Correspondence address: Artillery House, 15 Byrom Street, Manchester, Greater Manchester, M3 4PF
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 17 September 2003
• Nationality: British

YOUNG, Lee Ian

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Solicitor

ALLEN, Nicholas Donald

• Correspondence address: Peershaws, Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom, CO6 2QB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 December 2022
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRAUN, Tamas

• Correspondence address: Exxonmobil, Vaci Road 81-85, Budapest, 1139, Hungary
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 July 2021
• Resigned on: 10 April 2024
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: It Project Leader

BROUWER, Leo

• Correspondence address: Kuwait Petroleum (nederland) Bv, 633 Prinsenlaan, Rotterdam, Netherlands, NL-3067 TZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 June 2011
• Resigned on: 1 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Special Projects Retail

BROWN, Ian Alexander

• Correspondence address: C/o Bp Oil International, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2003
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

COLLIAUX, Patrick

• Correspondence address: Mas Du Chemin De Versailles, Domazan, 30390, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 November 2004
• Resigned on: 21 November 2006
• Nationality: French
• Occupation: Retail Is X Automation Program

DEMARBAIX, Herman Edouard Magda

• Correspondence address: ., Pitsemburglaan 12, B-2650 Edegem, Belgium
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2009
• Resigned on: 17 November 2009
• Nationality: Belgian
• Occupation: Oil Company Executive

DEWAN, Dalip

• Correspondence address: Peershaws, Bures Road, White Colne, Essex, England, CO6 2QB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 August 2014
• Resigned on: 4 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Oil Company Executive

FORD, David William

• Correspondence address: 1 Heatherside Gardens, Farnham Common, Slough, Buckinghamshire, SL2 3RR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 September 2003
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Mgt

HAHN, Lorenz

• Correspondence address: Kornweg 19, Eching, 84174, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2006
• Resigned on: 1 January 2010
• Nationality: German
• Occupation: Asset Mgr

HANSEN, Knut Helge

• Correspondence address: C/o Statoilhydro, 8 Sorkedalsveien, Oslo, Norway, 0369
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 November 2005
• Resigned on: 5 August 2014
• Nationality: Norway
• Country of residence: Norway
• Occupation: It Development Manager

HOMOLAR, Gunther

• Correspondence address: Orchisgasse 58, Vienna, 1220, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 September 2003
• Resigned on: 1 July 2006
• Nationality: Austrian
• Occupation: International Asset Management

HOWARTH, Nigel David

• Correspondence address: Agp Chartered Accountants, Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 November 2011
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Carl

• Correspondence address: Agp Chartered Accountants, Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 August 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

KAUL, Anil

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2015
• Resigned on: 1 July 2020
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Retail It Strategy Advisor

LAMBERT, David Stuart

• Correspondence address: Artillery House 15 Byrom Street, Manchester, M3 4PF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 August 2003
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANG, Wilhelm Wolfgang

• Correspondence address: Omv Deutschland Gmbh, 3 Liebigstrasse, Landshut, Germany, 84030
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2010
• Resigned on: 15 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Project Management Team Leader

LARSEN, Michael Boegh

• Correspondence address: Lobovej 2, Dk-Allerod, 3450, Denmark
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 September 2003
• Resigned on: 8 June 2006
• Nationality: Danish
• Occupation: It Retail Automation Manager

LAURENGE, Jean Luc

• Correspondence address: C/o Total Raffinage Marketing, Tour Michelet, 24 Cours Michelet, La Defense 10, Paris La Defense Cedex, France, 92069
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 November 2006
• Resigned on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Retail Is Manager Europe