IPD GROUP LIMITED officers and directors : Companies House Number 02357371

MR. Christopher Michael HARTE

Director Active

Correspondence address: Ninth Floor Ten Bishops Square, London, E1 6EG

Appointed: 2020-03-20
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1981

MR. Glenn, Mr. CORNEY

Director Active

Correspondence address: Ninth Floor Ten Bishops Square, London, E1 6EG

Appointed: 2020-03-13
Nationality: British
Country of residence: England
Date of birth: February 1972

MR. Jonathan Michael, Mr. PROCTER

Director Active

Correspondence address: Ninth Floor Ten Bishops Square, London, E1 6EG

Appointed: 2017-09-30
Nationality: British
Country of residence: Switzerland
Date of birth: April 1967

MR. MINOS ANDREW MICHAELIDES

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, E1 6EG

Appointed: 2017-05-30
Resigned: 2018-06-22
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1974

MS. FLORENCE RENEE GRAND

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, E1 6EG

Appointed: 2017-05-30
Resigned: 2020-03-13
Occupation: LEGAL COUNSEL
Nationality: GERMAN,FRENCH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

MR. Christopher Michael HARTE

Director Resigned

Correspondence address: Ninth Floor Ten Bishops Square, London, E1 6EG

Appointed: 2016-09-26
Resigned: 2017-05-30
Occupation: Legal Counsel
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1981

MR TERRY EDWARD FOSTER

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, E1 6EG

Appointed: 2015-12-14
Resigned: 2020-02-10
Occupation: GLOBAL OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

MR RICHARD ALEXEI WARNE

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, E1 6EG

Appointed: 2015-12-01
Resigned: 2017-09-30
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1962

MR. SHAUN COOKE

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, E1 6EG

Appointed: 2015-09-10
Resigned: 2015-12-14
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1968

MS LINDA JANE GAMBLE

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6EG

Appointed: 2013-09-11
Resigned: 2015-12-01
Occupation: FINANCE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR. CARROLL DOUGLAS BAER PETTIT

Director Resigned

Correspondence address: 1 ST JOHN'S LANE, 2ND FLOOR, LONDON, EC1M 4BL

Appointed: 2012-11-30
Resigned: 2013-09-11
Occupation: MANAGING DIRECTOR - GLOBAL HEAD OF MSCI INDEX
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964

MR David Campbell BRIERWOOD

Director Resigned

Correspondence address: 1 St John's Lane, 2nd Floor, London, EC1M 4BL

Appointed: 2012-11-30
Resigned: 2013-09-11
Occupation: Coo
Nationality: British
Country of residence: England
Date of birth: November 1960

MR CARROLL DOUGLAS BAER

Director Resigned

Correspondence address: 1 ST JOHN'S LANE, 2ND FLOOR, LONDON, EC1M 4BL

Appointed: 2012-11-30
Resigned: 2012-11-30
Occupation: MANAGING DIRECTOR - GLOBAL HEAD OF MSCI INDEX
Nationality: US CITIZEN
Country of residence: ENGLAND
Date of birth: August 1964

MS. JAMIE CINNAMON PAWLICZEK

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6EG

Appointed: 2012-11-30
Resigned: 2017-05-30
Occupation: COUNSEL
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR ALASTAIR KENNETH EADIE

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6EG

Appointed: 2012-11-30
Resigned: 2015-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

MR FRANCIS WILLIAM SALWAY

Director Resigned

Correspondence address: 25 MOUNT SION, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1TZ

Appointed: 2012-04-01
Resigned: 2012-11-30
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957

MR PETER MARK CHAMPNESS HOBBS

Director Resigned

Correspondence address: 1 ST JOHN'S LANE, 2ND FLOOR, LONDON, EC1M 4BL

Appointed: 2010-09-16
Resigned: 2012-11-30
Occupation: BUSINESS DEVELOPMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

SIR STUART ANTHONY LIPTON

Director Resigned

Correspondence address: 40 QUEENS GROVE, LONDON, NW8 6HH

Appointed: 2009-06-25
Resigned: 2012-11-30
Occupation: PROPERTY DEVELOPER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1942

MR ALASDAIR DAVID EVANS

Director Resigned

Correspondence address: TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU

Appointed: 2009-03-03
Resigned: 2012-11-30
Occupation: DIRECTOR-CORP PROP
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

PROFESSOR DR PIET EICHHOLTZ

Director Resigned

Correspondence address: 51 AWBYERSTRAAT ZUID, WAASTRICHT, 6226 AW, HOLLAND

Appointed: 2008-02-14
Resigned: 2012-11-30
Occupation: PROFESSOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: December 1962

MR ROBERT PHILIP BURROW

Director Resigned

Correspondence address: 67 BROOK STREET, LONDON, W1K 4NJ

Appointed: 2007-12-06
Resigned: 2012-11-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1951

THOMAS HEMPENSTALL

Director Resigned

Correspondence address: 12 PINE HILL, EPSOM, SURREY, KT18 7BG

Appointed: 2007-01-25
Resigned: 2012-11-30
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: February 1948

LAURENT TERNISIEN

Director Resigned

Correspondence address: NINTH FLOOR TEN BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6EG

Appointed: 2007-01-01
Resigned: 2015-08-31
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: August 1966

MR Michael Harris BRODTMAN

Director Resigned

Correspondence address: 25 Park Avenue, London, NW11 7SL

Appointed: 2006-01-26
Resigned: 2012-11-30
Occupation: Surveyor
Nationality: British
Country of residence: England
Date of birth: September 1960

ELLIOTT BERNERD

Director Resigned

Correspondence address: 58 OLD CHURCH STREET, LONDON, SW3 5DB

Appointed: 2005-12-02
Resigned: 2009-06-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1945

MR RUPERT JAMES CLARKE

Director Resigned

Correspondence address: 23 KILLIESER AVENUE, LONDON, SW2 4NX

Appointed: 2005-12-02
Resigned: 2009-06-25
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1958

JAN DOETS

Director Resigned

Correspondence address: JAN LUYKENSTRAAT 28HS, AMSTERDAM, HOLLAND, 1071 CP

Appointed: 2005-01-01
Resigned: 2007-01-25
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: December 1944

GRAHAM ROGER HILL

Director Resigned

Correspondence address: 8 KNOLE ROAD, SEVENOAKS, KENT, TN13 3XH

Appointed: 2002-11-01
Resigned: 2005-10-14
Occupation: CHEIF EXECUTIVE
Nationality: BRITISH
Date of birth: October 1960

MR PAUL FRANCIS MCNAMARA

Director Resigned

Correspondence address: 30 KINGSHILL AVENUE, MARSHALWICK, ST ALBANS, HERTFORDSHIRE, AL4 9QD

Appointed: 2001-09-20
Resigned: 2012-11-30
Occupation: PROPERTY MARKET RESEARCHER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1954

MR SIMON KEITH WILLIAM FAIRCHILD

Director Resigned

Correspondence address: WARWICH HOUSE CHESTNUT ROAD, LONDON, ENGLAND, SW20 8EB

Appointed: 1999-05-25
Resigned: 2010-12-01
Occupation: INVESTMENT ANALYST
Nationality: BRITISH
Date of birth: September 1964

JOHN ANTHONY KEY

Director Resigned

Correspondence address: 179 ALEXANDRA PARK ROAD, LONDON, N22 4UL

Appointed: 1999-05-25
Resigned: 2002-11-30
Occupation: ECONOMIST
Nationality: BRITISH
Date of birth: May 1951

KISHOR DATTANI

Secretary Resigned

Correspondence address: 3 LYNDON AVENUE, PINNER, MIDDLESEX, HA5 4QF

Appointed: 1999-01-01
Resigned: 2012-11-30
Occupation: ACCOUNTANT
Nationality: BRITISH

RICHARD ANTHONY HARROLD

Director Resigned

Correspondence address: HILL HOUSE FARM, BRANDON PARVA, NORWICH, NORFOLK, NR9 4DL

Appointed: 1999-01-01
Resigned: 2005-12-02
Occupation: CHIEF SURVEYOR
Nationality: BRITISH
Date of birth: September 1946

DR IAN CULLEN

Secretary Resigned

Correspondence address: 9 FARRER ROAD, LONDON, NW8 8LD

Appointed: 1998-03-13
Resigned: 1999-01-01
Occupation: RESEARCH ECONOMIST
Nationality: BRITISH
Country of residence: ENGLAND

MR ANDREW NICHOLAS WALKER

Director Resigned

Correspondence address: 22 LAUREL ROAD, BARNES, LONDON, SW13 0EQ

Appointed: 1993-01-01
Resigned: 1993-09-09
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: September 1962

MR NICHOLAS JOHN PRICE

Director Resigned

Correspondence address: THE BEECHES, 40 NORWICH ROAD STRUMPSHAW, NORWICH, NORFOLK, NR13 4AG

Appointed: 1992-03-24
Resigned: 1997-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1943

MR PETER JOHN EASBY

Director Resigned

Correspondence address: OLD PARSONAGE HOUSE, RECTORY ROAD EDGEFIELD, MELTON CONSTABLE, NORFOLK, NR24 2RJ

Appointed: 1992-03-24
Resigned: 2005-12-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1948

CAROL SUSAN EDOZIE

Secretary Resigned

Correspondence address: 22 GILLING COURT, BELSIZE GROVE, LONDON, NW3 4UY

Appointed: 1992-03-24
Resigned: 1998-03-13
Nationality: BRITISH

DAVID JOHN PIGGOT

Director Resigned

Correspondence address: SELRYS FARM, LEIGH ROAD, HILDENBOROUGH, KENT, TN11 9AQ

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: DIRECTOR OF CHESTERTONS
Nationality: BRITISH
Date of birth: June 1945

MICHAEL PATRICK SANFORD HODGSON

Director Resigned

Correspondence address: OLD MANOR, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SN

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1946

PETER HAVARD EVANS

Director Resigned

Correspondence address: 46 TILT ROAD, COBHAM, SURREY, KT11 3HQ

Appointed: 1992-03-08
Resigned: 2002-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1943

JAMES WILLIAM STEEVENS

Director Resigned

Correspondence address: 24 PARKGATE, BLACKHEATH, LONDON, SE3 9XF

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: October 1945

MICHAEL ALAN JONES

Director Resigned

Correspondence address: 23 WINGATE ROAD, LONDON, W6 0UR

Appointed: 1992-03-08
Resigned: 1992-03-24
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

JEREMY CLIVE MICHELL

Director Resigned

Correspondence address: TREHAVEN BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NT

Appointed: 1992-03-08
Resigned: 1991-06-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

MR CHRISTOPHER JOHN KILDUFF

Director Resigned

Correspondence address: ORCHARD COTTAGE ROKE, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 6JD

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1947

MR CLEMENT WHEELER

Director Resigned

Correspondence address: 2 MANSFIELD STREET, LONDON, W1M 9FF

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: December 1934

ROBERT LEWIS DEAN

Director Resigned

Correspondence address: 52 ADDISON AVENUE, LONDON, W11 4QP

Appointed: 1992-03-08
Resigned: 2009-10-21
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1940

DR IAN CULLEN

Director Resigned

Correspondence address: 9 FARRER ROAD, LONDON, NW8 8LD

Appointed: 1992-03-08
Resigned: 2012-11-30
Occupation: UNIVERSITY LECTURER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1945

MR JOHN HOWARD CHESHIRE

Director Resigned

Correspondence address: 25 BLENKARNE ROAD, WANDSWORTH, LONDON, SW11 6HZ

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: June 1946

MR RUPERT GERALD NUNES NABARRO

Secretary Resigned

Correspondence address: BERE MILL, LONDON ROAD, WHITCHURCH, HAMPSHIRE, RG28 7NH

Appointed: 1992-03-08
Resigned: 1992-03-24
Nationality: BRITISH
Country of residence: ENGLAND

DESMOND MARCUS STEWART HAMPTON

Director Resigned

Correspondence address: 20 KENSINGTON PARK ROAD, LONDON, W11 3BU

Appointed: 1992-03-08
Resigned: 1992-03-24
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: August 1940

MR RUPERT GERALD NUNES NABARRO

Director Resigned

Correspondence address: BERE MILL, LONDON ROAD, WHITCHURCH, HAMPSHIRE, RG28 7NH

Appointed: 1992-03-08
Resigned: 2013-12-06
Occupation: ECONOMIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1945