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IPTIQ HOLDINGS LIMITED

Company number 09051056

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Officers: 12 officers / 9 resignations

BESNER, Rejean

Correspondence address
2 Rue Edward Steichen, Luxembourg, Luxembourg, L-2540
Role
Director
Date of birth
January 1959
Appointed on
29 June 2018
Nationality
Canadian
Country of residence
Luxembourg
Occupation
Company Director

CONSTAN CEBRIAN, Pedro

Correspondence address
65 Capellalaan, Hoofddorp, Netherlands, 2132JL
Role
Director
Date of birth
August 1966
Appointed on
27 February 2020
Nationality
Spanish
Country of residence
Netherlands
Occupation
Director

MELSOM, Michael John, Mr.

Correspondence address
30 St. Mary Axe, London, England, EC3A 8EP
Role
Director
Date of birth
August 1972
Appointed on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SCHWIBS, Nadin

Correspondence address
30 St. Mary Axe, London, England, EC3A 8EP
Role Resigned
Secretary
Appointed on
17 May 2019
Resigned on
30 September 2020

SHAKESPEARE, Paul

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Secretary
Appointed on
21 May 2014
Resigned on
17 May 2019

ALLERTON, Neil

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 May 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Integration

CHRISTENSEN, Carl Johan Boelsgaard

Correspondence address
30 St. Mary Axe, London, England, EC3A 8EP
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 October 2016
Resigned on
15 September 2021
Nationality
Swedish
Country of residence
Switzerland
Occupation
Company Director

LEGER, Thierry Dominique

Correspondence address
30 St. Mary Axe, London, England, EC3A 8EP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2016
Resigned on
27 February 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LONG, Philip Chay Suang

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Risk Officer

PATRICK, Ian William James

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 October 2016
Resigned on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROLFE, Neil John

Correspondence address
Windsor House, Telford Centre, Telford, Shropshire, United Kingdom, TF3 4NB
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 May 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

VAN DEN HEUVEL, Brian

Correspondence address
65 Capellalaan, Hoofddorp, Netherlands, 2132JL
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 June 2020
Resigned on
25 June 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Alternate Director