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IB HOLDCO LIMITED

Company number 08266592

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Officers: 13 officers / 10 resignations

BEEDLE, Wayne

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Active
Director
Date of birth
May 1970
Appointed on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Stephen Edward

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Active
Director
Date of birth
July 1976
Appointed on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

NORBURY, Richard John

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Active
Director
Date of birth
July 1984
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Cfo

BEEDLE, Wayne

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 March 2015
Resigned on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Stephen Edward

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 July 2016
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Management Accountant

GARNER, Richard James

Correspondence address
25-27, Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 November 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBERT, Simon George

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 October 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HO, Katherine Wai Ming

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Resigned
Director
Date of birth
July 1983
Appointed on
21 December 2015
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALVERBOER, Patrick Henricus Lambertus

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 October 2012
Resigned on
21 December 2015
Nationality
Dutch,
Country of residence
United Kingdom
Occupation
Director

MADHU, Neha

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Resigned
Director
Date of birth
October 1981
Appointed on
12 April 2017
Resigned on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MADHU, Vishal

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Role Resigned
Director
Date of birth
September 1980
Appointed on
12 April 2017
Resigned on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUMMERLEY, Jonathan Fitzgerald

Correspondence address
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 November 2012
Resigned on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Mark Anthony

Correspondence address
25 Jubliee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TR
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 November 2012
Resigned on
12 April 2017
Nationality
British
Country of residence
Great Britain
Occupation
Director