IPV LIMITED

Company number 05168019

19 officers / 12 resignations

TODD, Barry Duncan

• Correspondence address: Hampshire House, 17b Pine Walk, Liss Forest, Hampshire, GU33 7AT
• Role (Active): Secretary
• Appointed on: 8 July 2008
• Nationality: British

COLE, David John

• Correspondence address: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CRAIG, Brendan

• Correspondence address: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 21 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

DISNEY-MAY, Gavin, Mr.

• Correspondence address: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FAGAN, Mark Anthony

• Correspondence address: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDANELL, Philip Neil, Mr.

• Correspondence address: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Richard Lawrence Hamilton

• Correspondence address: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRACEY, Mark

• Correspondence address: The Paddock, Station Road, Grove, Wantage, Oxfordshire, OX12 7PF
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 8 July 2008
• Nationality: New Zealander
• Occupation: Accountant

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 8 November 2004

BEARSTED, Nicholas Alan, Viscount

• Correspondence address: Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 December 2004
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Consultant

BOOTH, Nigel John

• Correspondence address: 12 Simmons Fields, Charvil, Berkshire, RG10 9UW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 May 2005
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

EXELBY, Christopher

• Correspondence address: 19 West Farm Close, Ashtead, Surrey, KT21 2LF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 November 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Director

FEELY, Mike

• Correspondence address: Conqueror House, Vision Park, Chivers Way, Cambridge, England, CB24 9ZR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 April 2020
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITZWILLIAMS, Duncan John Lloyd

• Correspondence address: 49 Albemarle Street, London, United Kingdom, W1S 4JR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 November 2004
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROBLER, Rowan

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1 4EX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 29 November 2019
• Resigned on: 5 June 2024
• Nationality: Italian,South African
• Country of residence: England
• Occupation: Investor

NASH, Alan Albert

• Correspondence address: 7 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 November 2004
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Robert John

• Correspondence address: Conqueror House, Vision Park, Chivers Way, Cambridge, England, CB24 9ZR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 March 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Barry Duncan

• Correspondence address: Hampshire House, 17b Pine Walk, Liss Forest, Hampshire, GU33 7AT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 March 2008
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 1 July 2004
• Resigned on: 4 November 2004