IPF DEVELOPMENT (2003) LIMITED officers and directors : Companies House Number 05001318

Thomas CRANE

Secretary Active

Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Appointed: 2022-11-11

Suzanne Lesley TAYLOR

Director Active

Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Appointed: 2020-07-24
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1973

John WILLIAMS

Director Active

Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Appointed: 2012-06-12
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1968

MR Christof NELISCHER

Director Resigned

Correspondence address: Number Three, Leeds City Office Park Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD

Appointed: 2020-02-10
Resigned: 2020-06-22
Nationality: British
Country of residence: England
Date of birth: May 1965

MS Laura Jane DOBSON

Secretary Resigned

Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE

Appointed: 2019-04-18
Resigned: 2022-11-11

MR ANDREW HARVEY-WRATE

Secretary Resigned

Correspondence address: INTERNATIONAL PERSONAL FINANCE PLC NUMBER THREE LE, MEADOW LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS11 5BD

Appointed: 2018-12-06
Resigned: 2019-04-18
Nationality: NATIONALITY UNKNOWN

MR GRAHAM DAVID O'MAHONEY

Director Resigned

Correspondence address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BD

Appointed: 2017-10-09
Resigned: 2018-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1970

MR JAMES ALEXANDER ORMROD

Director Resigned

Correspondence address: NUMBER THREE, LEEDS CITY OFFICE, PARK, MEADOW LANE, LEEDS, LS11 5BD

Appointed: 2017-06-08
Resigned: 2017-10-09
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

MRS TRUDY ELLIS

Director Resigned

Correspondence address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BD

Appointed: 2016-12-01
Resigned: 2017-10-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1974

MR SIMON TIMOTHY QUICK

Director Resigned

Correspondence address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BD

Appointed: 2016-09-21
Resigned: 2017-05-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

MRS Helen Michele THORNTON

Director Resigned

Correspondence address: International Personal Finance Plc Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, United Kingdom, LS11 5BD

Appointed: 2012-06-26
Resigned: 2016-09-21
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1976

MR BENJAMIN CRAIG MURPHY

Director Resigned

Correspondence address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BD

Appointed: 2012-06-26
Resigned: 2016-12-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1976

KEVIN HOGG

Secretary Resigned

Correspondence address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BD

Appointed: 2011-10-13
Resigned: 2018-11-23
Nationality: NATIONALITY UNKNOWN

ROSAMOND JOY MARSHALL SMITH

Secretary Resigned

Correspondence address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BD

Appointed: 2011-05-13
Resigned: 2011-10-13
Nationality: NATIONALITY UNKNOWN

ROSAMOND JOY MARSHALL SMITH

Director Resigned

Correspondence address: NUMBER THREE LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD

Appointed: 2010-02-01
Resigned: 2012-06-26
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR FREDERICK WILSON FORFAR

Director Resigned

Correspondence address: NUMBER 3 LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD

Appointed: 2010-02-01
Resigned: 2012-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1955

RICHARD STEPHEN HEELS

Director Resigned

Correspondence address: 3 LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD

Appointed: 2008-10-13
Resigned: 2010-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1952

JOHN NICHOLAS DAHLGREEN

Director Resigned

Correspondence address: 3 LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD

Appointed: 2008-10-13
Resigned: 2020-02-10
Occupation: TREASURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

SUSAN CAROLINE TUDOR-COULSON

Secretary Resigned

Correspondence address: 3 LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, WEST YORKSHIRE, LS11 5BD

Appointed: 2007-07-16
Resigned: 2011-05-13
Nationality: BRITISH

MISS EMMA GAYLE VERSLUYS

Secretary Resigned

Correspondence address: THE PINES 1 BADGERGATE, MELTHAM HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 5LB

Appointed: 2006-02-06
Resigned: 2007-07-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM

CATHERINE LOUISE GARDNER

Director Resigned

Correspondence address: MILLSTONE, LONG CAUSEWAY ADEL, LEEDS, WEST YORKSHIRE, LS16 8EX

Appointed: 2003-12-22
Resigned: 2008-10-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1959

NICHOLAS MARK ILLINGWORTH

Director Resigned

Correspondence address: HORSFALL FOLD 6 WHIDDON CROFT, MENSTON, LEEDS, WEST YORKSHIRE, LS29 6QQ

Appointed: 2003-12-22
Resigned: 2009-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1960

MR DAVID EDWARD SPENCER BROADBENT

Director Resigned

Correspondence address: NUMBER THREE LEEDS CITY OFFICE PARK, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 5BD

Appointed: 2003-12-22
Resigned: 2016-02-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

DAVID RICHARD SWANN

Director Resigned

Correspondence address: 79 WOODHILL ROAD, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7BZ

Appointed: 2003-12-22
Resigned: 2006-05-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: BRITISH
Date of birth: February 1947

ROSAMOND JOY MARSHALL SMITH

Secretary Resigned

Correspondence address: COLONNADE, SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2LQ

Appointed: 2003-12-22
Resigned: 2006-02-06
Nationality: BRITISH