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IPM (ZETA) LIMITED

Company number 05452637

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Officers: 13 officers / 9 resignations

SIMPSON, Roger Derek

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Secretary
Appointed on
3 February 2011

ALCOCK, David George

Correspondence address
Bala House, Lakeside Business Village, St. David's Park, Deeside, Flintshire, United Kingdom, CH5 3XJ
Role
Director
Date of birth
January 1965
Appointed on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITHS, Gareth Neil

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
December 1969
Appointed on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Global Trading Director

SMITH, Sarah Louise

Correspondence address
Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, United Kingdom, CH5 3XJ
Role
Director
Date of birth
June 1969
Appointed on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAMSAY, Andrew Stephen James, Mr.

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

SWIFT INCORPORATIONS LIMITED

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

BARLOW, Peter George

Correspondence address
51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 August 2007
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAPPER, Steven, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 March 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Commercial Director

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 May 2005
Resigned on
8 August 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

RILEY, Stephen, Dr

Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 May 2005
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Regional Director

SMALL, Penelope Louise

Correspondence address
The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 May 2005
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Global Resourses Manager

WILLIAMSON, Mark David

Correspondence address
The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 May 2005
Resigned on
8 August 2007
Nationality
British
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 May 2005
Resigned on
13 May 2005