IPSX GROUP LIMITED

Company number 08846330

22 officers / 17 resignations

BAILEY, Sylvia Gillian

• Correspondence address: Davidson House, Forbury Square, Reading, RG1 3EU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: Davidson House, Forbury Square, Reading, RG1 3EU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GAHAN, Anthony Joseph

• Correspondence address: Davidson House, Forbury Square, Reading, RG1 3EU
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

IVORY, Brian Gammell, Sir

• Correspondence address: Davidson House, Forbury Square, Reading, RG1 3EU
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICKWOOD, Ian

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Bahamas
• Occupation: Ceo Director

GAHAN, Anthony Joseph

• Correspondence address: 8-10, Hill Street, London, United Kingdom, W1J 5NG
• Role (Resigned): Secretary
• Appointed on: 15 January 2014
• Resigned on: 19 December 2019

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 7 August 2024

UK Limited Company What's this?

• Registration number: 05533248

AXE, Ian John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 September 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOULD, Robert John

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 May 2016
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Roger Delanoy

• Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 January 2022
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COKER, Mike

• Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 January 2022
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COVELL, Beverley Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 September 2015
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 June 2018
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DELANEY, David Peter

• Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 February 2019
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASTON-BELLEGARDE, Roland

• Correspondence address: Saudi Stock Exchange (tadawul), 6897 King Fahd Road - Ncci, North Tower, Riyadh 12211 - 3388, Saudi Arabia
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 September 2015
• Resigned on: 7 June 2024
• Nationality: French
• Country of residence: Saudi Arabia
• Occupation: Company Director

KNIGHT, Charles Henry

• Correspondence address: Mansford Llp, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 September 2015
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Partner

MEISSEL, Justin Eric

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 25 April 2018
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Charles John

• Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 April 2018
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PAIN, Ian Richard

• Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 April 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICKWOOD, Ian

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 September 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: Bahamas
• Occupation: Ceo Director

THERET, Cyril Patrick

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 January 2014
• Resigned on: 16 November 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director