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IBG HOLDINGS (UK) LIMITED

Company number 07156417

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Officers: 16 officers / 13 resignations

BARTLETT, Ridwaan Yousuf

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Secretary
Appointed on
5 May 2021

INGHAM, Matthew John

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
March 1980
Appointed on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMPSON, Christopher Graham

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Active
Director
Date of birth
December 1961
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BARROCHE, Celine Arlette Virginie

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
8 November 2010
Resigned on
31 January 2016
Nationality
British

HAYES, William Andrew

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
31 January 2016
Resigned on
22 January 2018

LYELL, Stephen Edward

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Secretary
Appointed on
12 February 2010
Resigned on
1 November 2010

PATEL, Vaishali Jagdish

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Secretary
Appointed on
22 January 2018
Resigned on
5 May 2021

BAILLIEU, Charles

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Resigned
Director
Date of birth
May 1985
Appointed on
12 May 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BARROCHE, Celine Arlette Virginie

Correspondence address
6th Floor, 50 Broadway, London, England, SW1H 0DB
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2017
Resigned on
31 July 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Solicitor

BUCKLES, Nicholas Peter

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVID, Peter Vincent

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 April 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DIGHTON, Trevor Leslie

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 February 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, David Ian

Correspondence address
The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
Role Resigned
Director
Date of birth
March 1945
Appointed on
12 February 2010
Resigned on
14 April 2014
Nationality
British
Country of residence
India
Occupation
Director

LUNDSBERG-NIELSEN, Soren

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
October 1951
Appointed on
12 February 2010
Resigned on
24 November 2021
Nationality
Danish
Country of residence
England
Occupation
Group General Counsel

RAJA, Himanshu Haridas

Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 March 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLER, Timothy Peter

Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director