IP KARUGAMO HOLDINGS (UK) LIMITED

Company number 09022417

19 officers / 15 resignations

ANDERSON, Neil

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Secretary
• Appointed on: 6 August 2021

BATEMAN, Simon Huw

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DA SILVA ARENAS, Carlos Eduardo

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 30 June 2021

SIMPSON, Roger Derek

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 31 May 2017

ALCOCK, David George

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Andrew Wilson

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 May 2014
• Resigned on: 31 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

MINGHAM, Sarah Frances Fleure

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 March 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDHU, Jaideep Singh

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2015
• Resigned on: 30 September 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Operations

SMALL, Penelope Louise

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 May 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vp Strategy/Communication

WELLS, Robert John

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 February 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK, Graeme Robert

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 May 2014
• Resigned on: 31 January 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Generation

IP KARUGAMO HOLDINGS LIMITED

• Correspondence address: 57/63 Line Wall, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 2 May 2014
• Resigned on: 2 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAN/ENGLISH
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 98379