IBI HOLDCO LIMITED

Company number 07255939

11 officers / 8 resignations

HOWELLS, Dyfan

• Correspondence address: Blackbull Yard, 18 - 22 Hatton Wall, Holborn, London, England, EC1N 8JH
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAMNITZER, David

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 17 May 2010
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Transportation Consultant

LUGG, David Andrew

• Correspondence address: Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CROSSLEY, Sandra Mary

• Correspondence address: Chadsworth House, Wilmslow Road, Handforth, Cheshire, England, SK9 3HP
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 1 July 2015

KRESAK, Steven Ivan, Mr.

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 31 December 2023

MWLAW SERVICES LIMITED

• Correspondence address: Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 20 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4668658

BEINHAKER, Philip Howard

• Correspondence address: Princes Manor, Barn, Reading Road, Harwell, Oxon., United Kingdom, OX11 0LU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 May 2010
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Architect

BOZZO, Mario Michele

• Correspondence address: 87-91, Newman Street, London, England, W1T 3EY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 May 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transportation Consultant

STEWART, Scott Earle

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario M4v 2y7, Canada
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 2014
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineering Consultant

TAYLOR, Stephen

• Correspondence address: 55 St. Clair Avenue West, 7th Floor, Toronto, Ontario, M4v 2y7, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 October 2021
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

THOM, David Maxwell

• Correspondence address: 1285 West Pender Street, Vancouver, British Columbia, V6e 4b1, Canada
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 October 2021
• Resigned on: 13 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Architect