IP (AIRE) LIMITED

Company number 05479988

12 officers / 9 resignations

SIMPSON, Roger Derek

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

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: United Kingdom
• Occupation: Finance Director

SMALL, Penelope Louise

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: May 1966
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exectuvie Vice-President, Strategy & Communication

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2005
• Resigned on: 29 June 2005

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

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2005
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 14 June 2005
• Resigned on: 29 June 2005
• Nationality: British

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: 29 June 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: 28 July 2016
• Resigned on: 3 August 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company 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: 29 June 2005
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer