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IPGL (HOLDINGS) LIMITED

Company number 09064598

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Officers: 15 officers / 9 resignations

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Active
Secretary
Appointed on
30 May 2014

COURTENAY-STAMP, David Jeremy

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
April 1962
Appointed on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JOHNSON, Seth James

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
April 1968
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

RHOTEN, John Douglas

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
September 1954
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

SPENCER, Michael Alan, Lord Spencer Of Alresford

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
May 1955
Appointed on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SPENCER, Thomas George

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Active
Director
Date of birth
February 1990
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BOGDANERIS, Ion

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 February 2023
Resigned on
27 July 2023
Nationality
Canadian
Country of residence
England
Occupation
Chief Executive Officer

CLOTHIER, Christopher Gurth

Correspondence address
Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 December 2014
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

GELBER, David

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 December 2014
Resigned on
13 June 2022
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

GRANITE, Jason

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 November 2018
Resigned on
5 February 2019
Nationality
British
Country of residence
England
Occupation
Director

KILMISTER-BLUE, Tina Maree

Correspondence address
Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Role Resigned
Director
Date of birth
February 1976
Appointed on
18 December 2014
Resigned on
4 July 2016
Nationality
Icelandic
Country of residence
England
Occupation
Chief Executive Officer

PIGAGA, Kenneth Michael

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 October 2022
Resigned on
31 January 2024
Nationality
American
Country of residence
England
Occupation
Executive Director

RICHARDS, Mark William Lane

Correspondence address
Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 July 2016
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo - Ipgl Limited

SPENCER, Michael Patrick

Correspondence address
Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Role Resigned
Director
Date of birth
May 1988
Appointed on
18 December 2014
Resigned on
8 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WREN, Samantha Anne

Correspondence address
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 May 2019
Resigned on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Director