IPC INFORMATION SYSTEMS officers and directors : Companies House Number 01823833

James Daniel William, Mr. TONKS

Director Active

Correspondence address: Devonshire Square 1st Floor, 7 Devonshire Square, London, England, EC2M 4YH

Appointed: 2024-06-04
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1993

MR Jonathon HOGG

Director Active

Correspondence address: Devonshire Square 1st Floor, 7 Devonshire Square, London, England, EC2M 4YH

Appointed: 2020-05-27
Nationality: British
Country of residence: England
Date of birth: July 1975

MR James Daniel William TONKS

Secretary Active

Correspondence address: Devonshire Square 1st Floor, 7 Devonshire Square, London, England, EC2M 4YH

Appointed: 2020-05-27

Christopher James NUNN

Director Resigned

Correspondence address: 40 Bank Street 11th Floor, London, England, E14 5NR

Appointed: 2022-02-14
Resigned: 2024-06-04
Nationality: British
Country of residence: England
Date of birth: November 1975

MS Linda Marie PENNINGTON-BENTON

Director Resigned

Correspondence address: 65 Clifton Street, (Quick House, 2nd Floor), London, England, EC2A 4JE

Appointed: 2016-09-19
Resigned: 2020-01-01
Nationality: British
Country of residence: England
Date of birth: March 1980

MR Lionel GROSCLAUDE

Director Resigned

Correspondence address: Tower House 67-73 Worship Street, London, EC2A 2DZ

Appointed: 2016-04-07
Resigned: 2017-06-01
Nationality: French
Country of residence: France
Date of birth: September 1971

MRS Michelle Josephine WALL

Director Resigned

Correspondence address: 50 The Grove, Upminster, Essex, England, RM14 2ET

Appointed: 2014-09-10
Resigned: 2016-09-19
Nationality: British
Country of residence: England
Date of birth: March 1969

Linda Marie PENNINGTON-BENTON

Secretary Resigned

Correspondence address: 65 Clifton Street, (Quick House, 2nd Floor), London, England, EC2A 4JE

Appointed: 2013-09-16
Resigned: 2020-01-01

MRS CATHERINE ANNE SPITZER

Director Resigned

Correspondence address: 32 FLORA GROVE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 5ET

Appointed: 2012-10-16
Resigned: 2013-09-16
Occupation: LAWYER, VP LEGAL AFFAIRS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1972

MR Barry Russell PURKIS

Director Resigned

Correspondence address: Tower House, 67-73 Worship Street, London, United Kingdom, EC2A 2DZ

Appointed: 2012-10-16
Resigned: 2014-09-10
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1962

VP LEGAL AFFAIRS Catherine Anne SPITZER

Director Resigned

Correspondence address: 32 Flora Grove, St Albans, Hertfordshire, United Kingdom, AL1 5ET

Appointed: 2012-10-16
Resigned: 2013-09-16
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1972

Catherine, Vp Legal Affairs SPITZER

Secretary Resigned

Correspondence address: 32 Flora Grove, St Albans, Hertfordshire, AL1 5ET

Appointed: 2009-01-19
Resigned: 2013-09-16
Nationality: British

MR Damian Joseph Peter HART

Director Resigned

Correspondence address: 17 Sandelswood End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2NW

Appointed: 2008-10-01
Resigned: 2022-02-22
Nationality: British
Country of residence: England
Date of birth: August 1963

MR Kevin John ACOTT

Director Resigned

Correspondence address: Stanford Bridge Bethersden Road, Pluckley, Kent, United Kingdom, TN27 0RU

Appointed: 2008-07-01
Resigned: 2012-10-16
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1955

MR Colin Philip KNIGHT

Director Resigned

Correspondence address: St Antonys 62 Priest Avenue, Wokingham, Berkshire, RG11 2LX

Appointed: 2003-02-10
Resigned: 2008-07-01
Nationality: British
Country of residence: England
Date of birth: August 1941

MR Gregory KENEPP

Director Resigned

Correspondence address: 9 Cushing Drive, Bridgewater, Nj-08807, United States

Appointed: 2002-03-01
Resigned: 2007-04-01
Nationality: American
Country of residence: Usa
Date of birth: June 1961

MR Timothy WHELAN

Director Resigned

Correspondence address: 33 Inwood Road, Essex Fells, Nj-07021, United States

Appointed: 2002-03-01
Resigned: 2008-10-01
Nationality: American
Country of residence: United States
Date of birth: April 1966

Lee Williams CORNWELL

Director Resigned

Correspondence address: 24 Freshwell Gardens, West Horndon, Brentwood, Essex, CM13 3NG

Appointed: 2002-03-01
Resigned: 2003-04-15
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1961

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 10 Upper Bank Street, London, E14 5JJ

Appointed: 2002-01-25
Resigned: 2009-01-19

Robert R GHEEWALLA

Director Resigned

Correspondence address: 325 Weaver Street, Larchmont, New York Ny10538, Usa

Appointed: 2001-12-20
Resigned: 2006-09-21
Nationality: American
Date of birth: June 1967

Joseph H GLEBERMAN

Director Resigned

Correspondence address: 133 West 69th Street, New York, Ny 10023, Usa

Appointed: 2001-12-20
Resigned: 2006-09-21
Nationality: Usa
Date of birth: March 1958

Robert R GHEEWALLA

Secretary Resigned

Correspondence address: 325 Weaver Street, Larchmont, New York Ny10538, Usa

Appointed: 2001-12-20
Resigned: 2006-09-21
Nationality: American

Philip Casson METCALF

Director Resigned

Correspondence address: Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB

Appointed: 2001-11-12
Resigned: 2001-12-20
Nationality: British
Date of birth: June 1958

Terrance Lee DUGAN

Director Resigned

Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH

Appointed: 2001-11-12
Resigned: 2001-12-20
Nationality: British
Date of birth: June 1959

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ

Appointed: 2001-01-31
Resigned: 2001-12-20

MR James Milne FISH

Secretary Resigned

Correspondence address: 6 Moston Terrace, Edinburgh, Midlothian, EH9 2DE

Appointed: 1999-04-23
Resigned: 2001-01-31
Nationality: British

Christopher Morris ZOOK

Director Resigned

Correspondence address: 2 Weymouth Street, London, W1N 3FD

Appointed: 1999-04-23
Resigned: 2001-12-14
Nationality: American
Date of birth: March 1946

Brian REACH

Director Resigned

Correspondence address: 66 Golf Road, Bloomfield, New Jersey 07033, Usa

Appointed: 1999-04-23
Resigned: 2000-07-13
Nationality: American
Date of birth: January 1955

MR Gerald Evan STARR

Director Resigned

Correspondence address: 4 Vivian Place, Montebello, New York, Usa, 10901

Appointed: 1999-04-23
Resigned: 2001-11-12
Nationality: American
Country of residence: United States
Date of birth: April 1953

MR James Milne FISH

Director Resigned

Correspondence address: 6 Moston Terrace, Edinburgh, Midlothian, EH9 2DE

Appointed: 1998-08-11
Resigned: 2001-12-20
Nationality: British
Country of residence: Uk/Scotland
Date of birth: September 1957

Steven Terrell CLONTZ

Director Resigned

Correspondence address: 181 Mcclees Road, Redbank 07701, New Jersey, Usa, FOREIGN

Appointed: 1998-04-17
Resigned: 1998-12-03
Nationality: American
Date of birth: September 1950

Daniel Hyam UTEVSKY

Director Resigned

Correspondence address: 35-27 81st Street, Jackson Heights 11372, New York, Usa, FOREIGN

Appointed: 1997-04-17
Resigned: 1999-04-23
Nationality: American
Date of birth: September 1950

William Charles LAVERY

Director Resigned

Correspondence address: 36 Waters Lane, Cobham, Surrey, KT11 2PB

Appointed: 1997-04-16
Resigned: 2001-11-12
Nationality: British
Date of birth: September 1948

Daniel Hyam UTEVSKY

Secretary Resigned

Correspondence address: 35-27 81st Street, Jackson Heights 11372, New York, Usa, FOREIGN

Appointed: 1996-07-12
Resigned: 1999-04-23
Nationality: American

Stuart William CHRISTIE

Director Resigned

Correspondence address: Flat 156 Rosslyn Hill, Hampstead, London, NW3 1ND

Appointed: 1996-01-15
Resigned: 1998-06-26
Nationality: British
Date of birth: August 1965

Stuart William CHRISTIE

Secretary Resigned

Correspondence address: Flat 156 Rosslyn Hill, Hampstead, London, NW3 1ND

Appointed: 1996-01-15
Resigned: 1996-06-12
Nationality: British

MR Reid Alan MEINTZER

Director Resigned

Correspondence address: Flat C 22 Wetherby Place, London, SW7 4ND

Appointed: 1993-06-02
Resigned: 1996-06-03
Nationality: American
Date of birth: March 1959

MR Jeffrey Milner GILL

Director Resigned

Correspondence address: 10 Kerry Lane, Darien, Connecticut, Usa, 06820

Appointed: 1993-04-01
Resigned: 1996-07-08
Nationality: British
Date of birth: January 1948

MR Jeffrey Milner GILL

Director Resigned

Correspondence address: 8 Kerry Lane, Darien, Connecticut 06820, Usa, FOREIGN

Appointed: 1992-09-16
Resigned: 1992-09-25
Nationality: British
Date of birth: January 1948

JAMES MILNE FISH

Director Resigned

Correspondence address: 12 BUSHY PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 9DG

Appointed: 1991-12-31
Resigned: 1993-05-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1957

MAURICE ANTHONY O'CONNOR

Director Resigned

Correspondence address: 16 HILLCREST, FARNHAM, SURREY, GU9 9DH

Appointed: 1991-12-31
Resigned: 1997-04-16
Occupation: FINANCIAL DIRECTOR
Nationality: IRISH
Date of birth: May 1959

MAURICE ANTHONY O'CONNOR

Secretary Resigned

Correspondence address: 16 HILLCREST, FARNHAM, SURREY, GU9 9DH

Appointed: 1991-12-31
Resigned: 1996-01-15
Nationality: IRISH

Maurice Anthony O'CONNOR

Secretary Resigned

Correspondence address: 16 Hillcrest, Farnham, Surrey, GU9 9DH

Resigned: 1996-01-15
Nationality: Irish

Maurice Anthony O'CONNOR

Director Resigned

Correspondence address: 16 Hillcrest, Farnham, Surrey, GU9 9DH

Resigned: 1997-04-16
Nationality: Irish
Date of birth: May 1959

James Milne FISH

Director Resigned

Correspondence address: 12 Bushy Park Road, Teddington, Middlesex, TW11 9DG

Resigned: 1993-05-31
Nationality: British
Date of birth: September 1957