IPG SYSTEMS LIMITED

Company number 05886703 · Monitor this company

Dissolved

2 officers / 9 resignations

MR JOHN MORRISON

Secretary

Correspondence address: THE OLD GRAIN STORE BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, ENGLAND, SG10 6HU

Appointed: 2008-10-15
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1949

MR David Ian Alexander MORRISON

Director

Correspondence address: The Old Grain Store Bromley Lane, Much Hadham, Hertfordshire, England, SG10 6HU

Appointed: 2008-10-15
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: October 1976

MR DANIEL ALLEN KENDALL

Director Resigned

Correspondence address: WELLESLEY HOUSE 10 EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN

Appointed: 2009-11-13
Resigned: 2011-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

COLIN STUART PAYNE

Director Resigned

Correspondence address: STONEMEADE 14 STATION ROAD, HELMDON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5QT

Appointed: 2008-04-01
Resigned: 2009-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1970

MR MARK WILLIAM PURNELL

Secretary Resigned

Correspondence address: 32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH

Appointed: 2008-02-20
Resigned: 2008-08-12
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1955

MR IAN WILLIAM STORRIER

Director Resigned

Correspondence address: 28 NORTHEY AVENUE, CHEAM, SURREY, SM2 7HR

Appointed: 2006-12-22
Resigned: 2007-08-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1963

MARY DEIDRE PURNELL

Secretary Resigned

Correspondence address: 32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH

Appointed: 2006-07-25
Resigned: 2008-02-20
Nationality: BRITISH
Date of birth: February 1953

THEYDON SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

Appointed: 2006-07-25
Resigned: 2006-07-25
Nationality: BRITISH

THEYDON NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

Appointed: 2006-07-25
Resigned: 2006-07-25
Nationality: BRITISH

MR BARRIE LEWIS

Director Resigned

Correspondence address: WELLESLEY HOUSE 10 EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN

Appointed: 2006-07-25
Resigned: 2011-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

MR MARK WILLIAM PURNELL

Director Resigned

Correspondence address: 32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH

Appointed: 2006-07-25
Resigned: 2008-08-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1955