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IPM (OSPREY) HOLDINGS LIMITED

Company number FC028908

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Officers: 17 officers / 10 resignations

SIMPSON, Roger Derek

Correspondence address
57-63 Line Wall Road, Gibraltar, Gibraltar
Role
Secretary
Appointed on
3 February 2011
Nationality
British

LINE SECRETARIES LIMITED

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Role
Secretary
Appointed on
25 October 2007

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

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
4743

ASH, Peter David

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role
Director
Date of birth
July 1964
Appointed on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

GUIOLLOT, Pierre Jean Bernard

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 3DP
Role
Director
Date of birth
April 1968
Appointed on
14 May 2013
Nationality
French
Country of residence
France
Occupation
Accountant

HONS, Filip Karel Anna

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role
Director
Date of birth
June 1964
Appointed on
30 June 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

KAJIMURA, Isao, Dr

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
February 1969
Appointed on
8 August 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

KOGA, Hiroyuki

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
July 1960
Appointed on
28 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
None

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
3 February 2011
Nationality
British

CLACK, Gregory Francis

Correspondence address
Senator House 85, Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 November 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Finance

DRAPPER, Steven, Mr.

Correspondence address
Senator House 85, Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 March 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Commercial Director

FURUKAWA, Masaaki

Correspondence address
Flat 49 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 December 2008
Resigned on
1 December 2010
Nationality
Japanese
Country of residence
Uk
Occupation
Director

PEETERS, Geert Herman August

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 May 2012
Resigned on
14 May 2013
Nationality
Belgian
Country of residence
France
Occupation
Director

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 March 2009
Resigned on
3 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SMALL, Penelope Louise

Correspondence address
The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 March 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Global Resources Manager

TAKAHASHI, Toru

Correspondence address
Flat 4 Windsor House, 102 Greencroft Gardens, London, NW6 3PH
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 March 2009
Resigned on
28 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Manager

UMEZU, Takashi

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 March 2009
Resigned on
31 December 2009
Nationality
British
Occupation
Manager

WILLIAMSON, Mark David

Correspondence address
West Bank, Chart Road, Sutton Valence, Kent, ME17 3AW
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 March 2009
Resigned on
15 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer