IPM (LANNER) LIMITED

Company number FC028050 ·

Converted / Closed

3 officers / 13 resignations

Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2013-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

MR HIROYUKI KOGA

Director
Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2011-02-28
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
July 1960

LINE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
57-63 LINE WALL ROAD, GIBRALTAR, FOREIGN
Appointed
2007-12-31
Nationality
OTHER

MR FILIP KAREL ANNA HONS

Director Resigned
Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2013-06-30
Resigned
2014-05-09
Occupation
HEAD OF ENTERPRISE RISK
Nationality
BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR PETER DAVID ASH

Director Resigned
Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2013-06-30
Resigned
2014-05-09
Occupation
RISK MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

GREGORY FRANCIS CLACK

Director Resigned
Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2012-08-22
Resigned
2013-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

MR GREGORY FRANCIS CLACK

Director Resigned
Correspondence address
THE COMPANY'S REGISTERED OFFICE 57/63 LINE WALL RO, GIBRALTAR, GIBRALTAR
Appointed
2012-07-31
Resigned
2013-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

MR TORU TAKAHASHI

Director Resigned
Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON
Appointed
2010-12-01
Resigned
2011-02-28
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MR GARETH NEIL GRIFFITHS

Director Resigned
Correspondence address
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4 4DP
Appointed
2010-03-25
Resigned
2012-07-31
Occupation
GLOBAL TRADING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MASAAKI FURUKAWA

Director Resigned
Correspondence address
FLAT 71 BLAIR COURT BOUNDARY ROAD, LONDON, NW8 6NT
Appointed
2008-12-31
Resigned
2010-12-01
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UK
Date of birth
September 1956

TAKASHI UMEZU

Director Resigned
Correspondence address
FLAT 71 BLAIR COURT BOUNDARY ROAD, LONDON, NW8 6NT
Appointed
2008-06-20
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1955

ANTONY DENNIS MOORE

Director Resigned
Correspondence address
49 BONNERS CLOSE, REEDS FARM, MALMESBURY, WILTSHIRE, SN16 9UF
Appointed
2007-12-31
Resigned
2013-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR PETER GEORGE BARLOW

Director Resigned
Correspondence address
51 HANOVER STEPS, ST GEORGES FIELDS ALBION STREET, LONDON, W2 2YG
Appointed
2007-12-31
Resigned
2009-06-24
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MR Stephen, Dr RILEY

Director Resigned
Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Appointed
2007-12-31
Resigned
2010-03-25
Occupation
Regional Director
Nationality
British
Country of residence
England
Date of birth
August 1961
Correspondence address
STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP
Appointed
2007-12-31
Resigned
2011-02-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

MAKOTO ICHIKAWA

Director Resigned
Correspondence address
FLAT 15 THE VISAGE APARTMENTS, WINCHESTER ROAD, LONDON, NW3 3NW
Appointed
2007-12-31
Resigned
2008-06-20
Occupation
US CERTIFIED PUBLIC ACCOUNTANT
Nationality
JAPANESE
Date of birth
June 1972