CompaniesInTheUK

IPGL NO.2 LTD

Company number 03607059 ·

Dissolved

4 officers / 13 resignations

Karina Louise CURTIS

Director
Correspondence address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Appointed
2023-10-10
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

MR DAVID JEREMY COURTENAY-STAMP

Director
Correspondence address
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 9LP
Appointed
2018-09-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

MS BIBI RAHIMA ALLY

Secretary
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
2004-10-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID GELBER

Director
Correspondence address
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 9LP
Appointed
1998-08-13
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
November 1947

Andrew Heinz ZIMMERMANN

Director Resigned
Correspondence address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Appointed
2023-02-23
Resigned
2023-10-03
Occupation
Cfo
Nationality
British,Canadian
Country of residence
United Kingdom
Date of birth
July 1971

MS Samantha Anne WREN

Director Resigned
Correspondence address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Appointed
2019-05-08
Resigned
2023-02-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1966

MR TOM GEORGE HANNING SCARBOROUGH

Director Resigned
Correspondence address
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 9LP
Appointed
2018-01-08
Resigned
2018-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1979

MR MARK WILLIAM LANE RICHARDS

Director Resigned
Correspondence address
CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Appointed
2016-07-04
Resigned
2018-01-08
Occupation
CEO - IPGL LIMITED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MRS TINA MAREE KILMISTER-BLUE

Director Resigned
Correspondence address
CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Appointed
2014-01-29
Resigned
2016-07-04
Occupation
DIRECTOR
Nationality
ICELANDIC
Country of residence
ENGLAND
Date of birth
February 1976

MR Christopher Gurth CLOTHIER

Director Resigned
Correspondence address
Park House 16, Finsbury Circus, London, United Kingdom, EC2M 7EB
Appointed
2012-03-09
Resigned
2015-07-15
Occupation
Venture Capitalist
Nationality
British
Country of residence
England
Date of birth
August 1979

MATTHEW THOMAS YARDLEY WREFORD

Director Resigned
Correspondence address
PARK HOUSE 16 FINSBURY CIRCUS, LONDON, EC2M 7EB
Appointed
2010-05-14
Resigned
2014-02-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1975

MR Michael Alan, Lord Spencer Of Alresford SPENCER

Director Resigned
Correspondence address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Appointed
1998-08-13
Resigned
2023-04-27
Occupation
Chairman
Nationality
British
Country of residence
England
Date of birth
May 1955

SIMON HENRY JOHN MANSELL

Director Resigned
Correspondence address
2 THE SPINNEY, HUTTON, BRENTWOOD, ESSEX, CM13 1AS
Appointed
1998-08-13
Resigned
2004-08-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR DECLAN PIUS KELLY

Director Resigned
Correspondence address
PARK HOUSE 16 FINSBURY CIRCUS, LONDON, EC2M 7EB
Appointed
1998-08-13
Resigned
2012-03-09
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

SIMON HENRY JOHN MANSELL

Secretary Resigned
Correspondence address
2 THE SPINNEY, HUTTON, BRENTWOOD, ESSEX, CM13 1AS
Appointed
1998-08-13
Resigned
2004-10-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BIBI RAHIMA ALLY

Secretary Resigned
Correspondence address
60 HARBURY ROAD, CARSHALTON BEECHES, SURREY, SM5 4LA
Appointed
1998-07-30
Resigned
1998-08-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BRIAN COLLETT

Director Resigned
Correspondence address
254 OLD CHURCH ROAD, CHINGFORD, LONDON, E4 8BT
Appointed
1998-07-30
Resigned
1998-08-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943