IP2IPO LIMITED

Company number 04072979 ·

Active

4 officers / 26 resignations

Christopher Edward GLASSON

Director Active
Correspondence address
2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Appointed
2021-11-08
Nationality
British
Country of residence
England
Date of birth
November 1978

IP2IPO SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
2nd Floor 3 Pancras Square, London, England, N1C 4AG
Appointed
2017-02-03

MR David Graham BAYNES

Director Active
Correspondence address
2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Appointed
2014-04-23
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

MR Greg Simon SMITH

Director Active
Correspondence address
2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Appointed
2008-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

MISS Angela LEACH

Director Resigned
Correspondence address
2nd Floor 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Appointed
2021-11-08
Nationality
English
Country of residence
United Kingdom
Date of birth
June 1976

MS HELEN MILBURN

Secretary Resigned
Correspondence address
24 CORNHILL, LONDON, EC3V 3ND
Appointed
2016-05-27
Resigned
2017-02-03
Nationality
NATIONALITY UNKNOWN

MR CHARLES STEPHEN WINWARD

Director Resigned
Correspondence address
24 CORNHILL, LONDON, ENGLAND, EC3V 3ND
Appointed
2013-05-01
Resigned
2014-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

DR ALISON MARGARET FIELDING

Director Resigned
Correspondence address
24 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND
Appointed
2010-09-10
Resigned
2013-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964
Correspondence address
The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AF
Appointed
2008-10-08
Resigned
2021-11-08
Nationality
British
Country of residence
England
Date of birth
October 1962

WILLIAM JAMES TURNER

Director Resigned
Correspondence address
39A STRATHBLAINE ROAD, LONDON, SW11 1RG
Appointed
2006-08-18
Resigned
2008-01-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1978

MR MAGNUS JAMES GOODLAD

Director Resigned
Correspondence address
30 FENTIMAN ROAD, LONDON, SW8 1LF
Appointed
2006-08-18
Resigned
2010-09-10
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

MR Alan John AUBREY

Director Resigned
Correspondence address
The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AF
Appointed
2005-08-16
Resigned
2021-11-09
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

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 BRUCE GORDON SMITH

Director Resigned
Correspondence address
11 OXDOWNE CLOSE, COBHAM, SURREY, KT11 2SZ
Appointed
2003-10-16
Resigned
2007-03-05
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1939

Nigel Raymond GORDON

Secretary Resigned
Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Appointed
2003-10-14
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

SCRIP SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU
Appointed
2002-07-23
Resigned
2003-03-14
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

MR DAVID ALBERT THOMAS

Secretary Resigned
Correspondence address
132 CASTELNAU, LONDON, SW13 9ET
Appointed
2001-10-25
Resigned
2002-07-23
Occupation
SOLICITOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM

ANTHONY DAVID BARTLETT

Director Resigned
Correspondence address
19 TEDWORTH SQUARE, LONDON, SW3 4DR
Appointed
2001-10-25
Resigned
2002-07-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1951

JOHN DAVIES

Director Resigned
Correspondence address
61 ASTON STREET, OXFORD, OXFORDSHIRE, OX4 1EW
Appointed
2001-07-16
Resigned
2005-09-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1972

ANDREW NIGEL WENDOVER BEESON

Director Resigned
Correspondence address
21 WARWICK SQUARE, LONDON, SW1V 2AB
Appointed
2001-05-24
Resigned
2003-01-30
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
March 1944

MR DAVID ALBERT THOMAS

Director Resigned
Correspondence address
132 CASTELNAU, LONDON, SW13 9ET
Appointed
2001-05-24
Resigned
2002-07-23
Occupation
SOLICITOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
July 1954

CHARLES WILLIAM BYFORD

Director Resigned
Correspondence address
2B LEE TERRACE, BLACKHEATH, LONDON, SE3 9TZ
Appointed
2000-11-22
Resigned
2002-08-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1952

DR CHRISTOPHER JOHN WRIGHT

Director Resigned
Correspondence address
THE MALTHOUSE 22 PETTIWELL, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DB
Appointed
2000-11-22
Resigned
2002-11-13
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

DAVID ROBERT NORWOOD

Director Resigned
Correspondence address
53 ST JOHN'S STREET, OXFORD, OX1 2LQ
Appointed
2000-11-22
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1968

ANTHONY DAVID BARTLETT

Director Resigned
Correspondence address
19 TEDWORTH SQUARE, LONDON, SW3 4DR
Appointed
2000-11-22
Resigned
2001-05-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1951

ROBERT IAN WILSON

Secretary Resigned
Correspondence address
35 HORN PARK LANE, LEE, LONDON, SE12 8UX
Appointed
2000-11-22
Resigned
2001-09-27
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-09-18
Resigned
2000-11-22
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-09-18
Resigned
2000-11-22
Nationality
BRITISH