IPES SECRETARIES (UK) LIMITED

Company number 05658303

36 officers / 34 resignations

COPPIN, Mark Ian

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA
• Role: Director
• Date of birth: June 1969
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KHANAPURKAR, Nitin Shrikant

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
• Role: Director
• Date of birth: September 1970
• Appointed on: 31 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Global Head Of Governance

COOK, Jade

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 12 October 2017

DAVIDGE, Mary

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 6 August 2014

ELLMAN-BROWN, John

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 11 October 2012

FAJAL, Salima

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 9 March 2016

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 23 December 2005
• Nationality: British

HUGHES, Caroline Anne

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 7 December 2010
• Resigned on: 30 June 2011

MCCLAY, Barry Gerald

• Correspondence address: Glenorchy, La Ruette Lane, St. Martins, Guernsey, GY4 6QW
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 7 December 2010
• Nationality: Irish

INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: PO BOX 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 5 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2005
• Resigned on: 19 December 2005

ALVAREZ, Sharon Rose

• Correspondence address: Valenciana, Avenue Germain, Ville Au Roi, St Peter Port, Guernsey, GY1 1PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 June 2007
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRENNAN, Kevin Lionel

• Correspondence address: 24 Marina Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1WP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 April 2007
• Resigned on: 11 October 2012
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Executive

BURBIDGE, Michael

• Correspondence address: 55 Prices Court, Cotton Row Battersea, London, United Kingdom, SW11 3YS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 February 2009
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOK, Benjamin John

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2013
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVY, Michel Sacha Yves

• Correspondence address: Les Orcades, Route De Port Les Dicqs, Vale, Guernsey, Channel Isles, GY6 8JN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 June 2007
• Resigned on: 25 July 2012
• Nationality: British/French
• Country of residence: Channel Islands
• Occupation: Client Director

ELLMAN-BROWN, John Simon

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FAJAL, Salima

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 16 March 2015
• Resigned on: 9 March 2016
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Lawyer

FALLAIZE, Denise Jane

• Correspondence address: Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 December 2005
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Fund Admin Co

GARDNER, Adrian David Edmund

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GUILLE, Andrew William

• Correspondence address: Elishama, Rue De La Fosse, St Saviour, Guernsey, Channel Islands, GY7 9SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 December 2005
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director Of Fund Admin Co

HAITH, Karen

• Correspondence address: Hakone, Route De Cobo, Castel, Guernsey, Channel Islands, GY5 7US
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 June 2007
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYMAN, Gavin James

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 December 2009
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 2005
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Fund Admi

HOTTON, Ian Robert

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 March 2016
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance

HUGHES, Caroline Anne

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Dominic Clive

• Correspondence address: Les Teurs Champs, Grouville, Jersey, JE3 9ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2006
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

JONES, Julie

• Correspondence address: Le Debut, New Place, St Peter Port, Guernsey, GY1 1ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 April 2007
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Fund Management

LUFF, John Peter

• Correspondence address: Neuchatel, La Vrangue St Peter Port, Guernsey, GY1 2EX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Finance Director

MAGNER, Martina Patricia

• Correspondence address: 10 Lower Grosvenor Place, London, SW1W 0EN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 July 2014
• Resigned on: 16 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCCLAY, Barry Gerald

• Correspondence address: Glenorchy, La Ruette Lane, St Martins, Guernsey, GY4 6QW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 April 2007
• Resigned on: 11 October 2012
• Nationality: Irish
• Country of residence: Channel Islands
• Occupation: Fund Manager

MCGUIRKE, Mary Suzanne

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

MERRY, Christopher James

• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MILDNER, Andrew Raymond

• Correspondence address: 13 Acqua House, 41 Melliss Avenue, Richmond, Surrey, TW9 4BY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 August 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Accountant