IP GROUP PLC officers and directors : Companies House Number 04204490

Michael James QUEEN

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2026-05-07
Nationality: British
Country of residence: England
Date of birth: September 1961

Anita KIDGELL

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2023-01-18
Nationality: British
Country of residence: England
Date of birth: July 1963

Aedhmar HYNES

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2019-08-01
Nationality: Irish
Country of residence: United States
Date of birth: July 1966

DR Caroline Anne, Dr BROWN

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2019-07-01
Nationality: British,Irish
Country of residence: England
Date of birth: June 1962

MR Heejae Richard CHAE

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2018-05-03
Nationality: American
Country of residence: England
Date of birth: January 1969

PROFESSOR DAVID KNOX HOUSTON BEGG

Director Active

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF

Appointed: 2017-10-18
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1950

MR David Graham BAYNES

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2014-03-20
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1964

MR Gregory Simon SMITH

Director Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2011-06-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1978

MISS Angela LEACH

Secretary Active

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2008-01-08
Occupation: Lawyer
Nationality: British

SIR Douglas Jardine, Sir FLINT

Director Resigned

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2018-09-17
Resigned: 2026-06-18
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1955

DR Elaine, Dr SULLIVAN

Director Resigned

Correspondence address: 2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Appointed: 2015-07-30
Resigned: 2024-06-12
Occupation: Ceo
Nationality: British
Country of residence: England
Date of birth: February 1961

PROFESSOR LYNN GLADDEN

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF

Appointed: 2014-03-26
Resigned: 2018-09-30
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1961

MR DOUGLAS BRIAN LIVERSIDGE

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF

Appointed: 2014-03-20
Resigned: 2017-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1936

MR CHARLES STEPHEN WINWARD

Director Resigned

Correspondence address: 24 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND

Appointed: 2011-10-14
Resigned: 2014-04-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1969

MR MICHAEL HUMPHREY

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF

Appointed: 2011-10-14
Resigned: 2018-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

MR JONATHAN BROOKS

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF

Appointed: 2011-08-31
Resigned: 2020-03-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1956

MR FRANCIS ADAM WAKEFIELD CARPENTER

Director Resigned

Correspondence address: 11 RUE D'ORANGE, L-2267, LUXEMBOURG

Appointed: 2008-04-18
Resigned: 2014-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: LUXEMBOURG
Date of birth: January 1943

MR Michael Charles Nettleton TOWNEND

Director Resigned

Correspondence address: The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AF

Appointed: 2007-03-05
Resigned: 2021-10-06
Nationality: British
Country of residence: England
Date of birth: October 1962

MR MAGNUS JAMES GOODLAD

Director Resigned

Correspondence address: 30 FENTIMAN ROAD, LONDON, SW8 1LF

Appointed: 2006-03-31
Resigned: 2010-08-27
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1972

MR STEPHEN HENRY RALPH BROOKE

Director Resigned

Correspondence address: FLAT 14, 39-40 BEAUFORT GARDENS, LONDON, SW3 1PW

Appointed: 2006-01-01
Resigned: 2006-09-12
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1973

MR Alan John AUBREY

Director Resigned

Correspondence address: The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AF

Appointed: 2005-01-20
Resigned: 2021-10-06
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961

DR ALISON MARGARET FIELDING

Director Resigned

Correspondence address: 24 CORNHILL, LONDON, EC3V 3ND

Appointed: 2005-01-20
Resigned: 2013-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1964

MR MAGNUS JAMES GOODLAD

Secretary Resigned

Correspondence address: 30 FENTIMAN ROAD, LONDON, SW8 1LF

Appointed: 2004-10-09
Resigned: 2008-01-08
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DR DAVID BRUCE CAMPBELL

Director Resigned

Correspondence address: HODGKIN BUILDING GUYS CAMPUS, KINGS COLLEGE, LONDON, SE1 1UL

Appointed: 2004-10-08
Resigned: 2007-03-05
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1944

Nigel Raymond GORDON

Secretary Resigned

Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN

Appointed: 2003-09-29
Resigned: 2004-10-09
Nationality: British

DR STEVEN KOON CHING LEE

Director Resigned

Correspondence address: 3 HAMILTON CLOSE, BICESTER, OXFORDSHIRE, OX26 2HX

Appointed: 2002-09-26
Resigned: 2004-09-01
Occupation: DIRECTOR LIFE SCIENCES
Nationality: BRITISH
Date of birth: October 1966

DR BRUCE GORDON SMITH

Director Resigned

Correspondence address: 11 OXDOWNE CLOSE, COBHAM, SURREY, KT11 2SZ

Appointed: 2002-09-11
Resigned: 2015-03-24
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1939

SCRIP SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU

Appointed: 2002-07-23
Resigned: 2003-09-29
Nationality: BRITISH

ALEXANDER CHARLES WALLACE SNOW

Director Resigned

Correspondence address: FLAT B, 16 BASSETT ROAD, LONDON, W10 6JJ

Appointed: 2002-07-11
Resigned: 2004-05-20
Occupation: CEO
Nationality: BRITISH
Date of birth: April 1969

PROFESSOR WILLIAM GRAHAM RICHARDS

Director Resigned

Correspondence address: BROOKSIDE BEDWELLS HEATH, OXFORD, OXFORDSHIRE, OX1 5JE

Appointed: 2001-12-21
Resigned: 2013-05-14
Occupation: PROF
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1939

CHRISTOPHER ROGER ETTRICK BROOKE

Director Resigned

Correspondence address: WATERMEADOW, SWARRATON, ALRESFORD, HAMPSHIRE, SO24 9TQ

Appointed: 2001-12-20
Resigned: 2011-08-31
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1931

HARRY EDWARD FITZGIBBONS

Director Resigned

Correspondence address: 25 PHILLIMORE GARDENS, LONDON, W8 7QG

Appointed: 2001-10-25
Resigned: 2004-06-09
Occupation: COMPANY DIRECTOR
Nationality: UNITED STATES
Country of residence: UNITED KINGDOM
Date of birth: November 1936

JOHN DAVIES

Director Resigned

Correspondence address: 61 ASTON STREET, OXFORD, OXFORDSHIRE, OX4 1EW

Appointed: 2001-07-16
Resigned: 2005-09-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1972

ANTHONY DAVID BARTLETT

Director Resigned

Correspondence address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Appointed: 2001-07-16
Resigned: 2002-07-17
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1951

ANDREW NIGEL WENDOVER BEESON

Director Resigned

Correspondence address: 21 WARWICK SQUARE, LONDON, SW1V 2AB

Appointed: 2001-05-17
Resigned: 2004-04-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

DR CHRISTOPHER JOHN WRIGHT

Director Resigned

Correspondence address: THE MALTHOUSE 22 PETTIWELL, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DB

Appointed: 2001-05-17
Resigned: 2002-11-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1947

CHARLES WILLIAM BYFORD

Director Resigned

Correspondence address: 2B LEE TERRACE, BLACKHEATH, LONDON, SE3 9TZ

Appointed: 2001-05-17
Resigned: 2002-08-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1952

MR DAVID ALBERT THOMAS

Secretary Resigned

Correspondence address: 132 CASTELNAU, LONDON, SW13 9ET

Appointed: 2001-05-17
Resigned: 2002-07-23
Occupation: COMPANY DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM

MR DAVID ALBERT THOMAS

Director Resigned

Correspondence address: 132 CASTELNAU, LONDON, SW13 9ET

Appointed: 2001-05-17
Resigned: 2002-01-17
Occupation: COMPANY DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM
Date of birth: July 1954

DAVID ROBERT NORWOOD

Director Resigned

Correspondence address: 53 ST JOHN'S STREET, OXFORD, OX1 2LQ

Appointed: 2001-05-17
Resigned: 2008-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1968

TRAVERS SMITH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 2001-04-24
Resigned: 2001-05-17
Nationality: BRITISH

TRAVERS SMITH LIMITED

Nominee Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 2001-04-24
Resigned: 2001-05-17
Nationality: BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 2001-04-24
Resigned: 2001-05-17
Nationality: BRITISH