IPSA GROUP PLC

Company number 05496202

22 officers / 22 resignations

LAKER, Susan Angela

• Correspondence address: The White House, Duncton, Petworth, West Sussex, GU28 0JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 16 June 2017
• Nationality: British
• Occupation: Solicitor

MCLEARON, Robert

• Correspondence address: Unit 1a The Granary, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 30 September 2018

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005

BRYSON, Neil

• Correspondence address: Overdale, Sychnant Pass Road, Conwy, North Wales, LL32 8RE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 June 2006
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

COWDERY, Edward Nicolas

• Correspondence address: Unit 1a The Granary, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 January 2018
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Michael Neill

• Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 January 2008
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EARL, Peter Richard Stephen

• Correspondence address: Ivy House / 2, Priory Street, Corsham, Wiltshire, England, SN13 0AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2016
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARL, Peter Richard Stephen

• Correspondence address: Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EYRE, John Michael

• Correspondence address: Flat 7 Old Library, 125 Battersea High Street, London, SW11 3HY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2005
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HARGRAVE, Stephen Thomas

• Correspondence address: 47 Lambs Conduit Street, London, WC1N 3NG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2005
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKER, Susan Angela

• Correspondence address: The White House, Duncton, Petworth, West Sussex, England, GU28 0JZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 April 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Clifford William Adrian, Dr

• Correspondence address: 11 Meadow Manor, 36 Meadow Lane, Kloof, Durban 3610, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2005
• Resigned on: 13 June 2006
• Nationality: South African
• Occupation: Director

LINNELL, Richard John

• Correspondence address: 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 April 2010
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

LLOYD VINE, Julian Mark

• Correspondence address: Unit 1a The Granary Bulrushes Business Park, Coomb, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 June 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: France
• Occupation: Consultant

MCLEARON, Robert Jonathan

• Correspondence address: Unit 1a The Granary, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 June 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

METCALF, Philip Casson

• Correspondence address: Hillcroft, Epping Road, Roydon, Essex, CM19 5HT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2011
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OTTO, Mark Christopher

• Correspondence address: 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2013
• Resigned on: 8 April 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

SAMPSON, Rizelle

• Correspondence address: 21 Riverdale Rawda Street, Craigvan, Fairways 2055, South Africa
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 January 2008
• Resigned on: 3 July 2013
• Nationality: South African
• Occupation: Director

SHAW, Elizabeth

• Correspondence address: 52 Woodwarde Road, London, SE22 8UJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2005
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005