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IPR CENTRAL SERVICES (NO.3) LIMITED

Company number 05352178

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Officers: 24 officers / 21 resignations

ANDERSON, Neil

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Secretary
Appointed on
6 August 2021

DA SILVA ARENAS, Carlos Eduardo

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
November 1981
Appointed on
15 July 2024
Nationality
Portuguese
Country of residence
England
Occupation
Director

PAOLUCCI, Miya-Claire

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
March 1978
Appointed on
1 April 2024
Nationality
French
Country of residence
England
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
23 July 2021

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
3 February 2011
Nationality
British
Occupation
Solicitor

SIMPSON, Roger Derek

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
31 May 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 February 2005
Resigned on
3 February 2005

ALCOCK, David George

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2018
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIBBLE, Kevin Adrian

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 November 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 June 2019
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GUIOLLOT, Pierre Jean Bernard

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 June 2013
Resigned on
31 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Vincent Richard

Correspondence address
Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 February 2005
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Engineer

MEEHAN, Adam Whiteside

Correspondence address
V Tuyll V Serooskerkenwg 76,, Amsterdam, 1076jn, Netherlands
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 September 2008
Resigned on
31 May 2009
Nationality
Irish
Occupation
Accountant

MINGHAM, Sarah Frances Fleure

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2017
Resigned on
10 May 2019
Nationality
British
Country of residence
France
Occupation
Director

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

PINNELL, Simon David

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
England
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 February 2005
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
31 March 2017
Resigned on
30 September 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

SEELEY, Georgina

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 February 2005
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMALL, Penelope Louise

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 February 2005
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Global Resources Manager

WELLS, Robert John

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1980
Appointed on
6 April 2022
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Mark David

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 February 2005
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
3 February 2005
Resigned on
3 February 2005