IPM EAGLE SERVICES LIMITED

Company number 02703635 ·

Dissolved

3 officers / 33 resignations

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
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2011-02-03
Nationality
NATIONALITY UNKNOWN
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2005-01-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

PAUL WILLIAM EVANS

Director Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2012-07-31
Resigned
2013-03-31
Occupation
GENERAL OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MASAAKI FURUKAWA

Director Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2008-12-31
Resigned
2010-12-01
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UK
Date of birth
September 1956

DAVID GEORGE ALCOCK

Director Resigned
Correspondence address
13 EDINBURGH WAY, QUEENS PARK, CHESTER, CHESHIRE, CH4 7AS
Appointed
2007-04-23
Resigned
2008-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR GARETH NEIL GRIFFITHS

Director Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2004-12-16
Resigned
2012-07-31
Occupation
GLOBAL TRADING DRIECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MAKOTO ICHIKAWA

Director Resigned
Correspondence address
FLAT 15 THE VISAGE APARTMENTS, WINCHESTER ROAD, LONDON, NW3 3NW
Appointed
2004-12-16
Resigned
2008-06-20
Occupation
US CERTIFIED PUBLIC ACCOUNTANT
Nationality
JAPANESE
Date of birth
June 1972

Stephen, Dr RILEY

Director Resigned
Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Appointed
2004-12-16
Resigned
2005-01-20
Occupation
Regional Director
Nationality
British
Country of residence
England
Date of birth
August 1961

MR ANDREW STEPHEN JAMES RAMSAY

Secretary Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2004-12-16
Resigned
2011-02-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961
Correspondence address
8 CONIFER CREST, NEWBURY, BERKSHIRE, RG14 6RT
Appointed
2004-12-16
Resigned
2007-04-23
Occupation
MERGERS & ACQUISITIONS DIR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

RICHARD JOHN HEMMINGS

Director Resigned
Correspondence address
42 HAMILTON STREET, HOOLE, CHESTER, CH2 3JQ
Appointed
2003-05-06
Resigned
2004-12-08
Occupation
ASSET MANAGEMENT
Nationality
BRITISH
Date of birth
January 1957

ALAN DOUGLAS HUME

Director Resigned
Correspondence address
MOLE RIDGE, 42 ST MARY'S ROAD, LEATHERHEAD, SURREY, KT22 8EY
Appointed
2003-03-10
Resigned
2004-12-16
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
January 1959

PHILIP JOHN EDGINGTON

Director Resigned
Correspondence address
THE ROOKERY, STONEY LANE, WILMSLOW, CHESHIRE, SK9 6LG
Appointed
2002-10-25
Resigned
2004-12-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

RUSSELL HENRY KOELSCH

Director Resigned
Correspondence address
37 MALVERN COURT, ONSLOW SQUARE, LONDON, SW7 3HY
Appointed
2001-05-21
Resigned
2002-10-16
Occupation
RVP ENGINEERING
Nationality
USA
Date of birth
July 1943

JAMES COURTIS-POND

Director Resigned
Correspondence address
51 MORETON STREET, LONDON, SW1V 2NY
Appointed
2000-06-01
Resigned
2002-12-18
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1967

MR William Jacob, Mr. HELLER

Director Resigned
Correspondence address
20 Balcombe Street, London, NW1 6ND
Appointed
2000-02-07
Resigned
2002-07-31
Nationality
Canadian
Country of residence
England
Date of birth
September 1956

ERIN LYNN MURCHIE GENTILUCCI

Secretary Resigned
Correspondence address
FLAT 7 PILGRIM HOUSE, 16 MAYFLOWER STREET, LONDON, SE16 4JR
Appointed
1998-08-25
Resigned
2004-12-16
Nationality
BRITISH
Date of birth
August 1963

MR STEPHEN GARETH BRETT

Director Resigned
Correspondence address
OAKVIEW HOUSE LODDON COURT FARM, BEECH HILL ROAD SPENCERS WOOD, READING, BERKSHIRE, RG7 1HT
Appointed
1998-07-06
Resigned
2001-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GBR
Date of birth
September 1958

TERRY VINCENT CHARLTON

Director Resigned
Correspondence address
HALLOW HILL HOUSE SLOUGH ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0EA
Appointed
1997-09-08
Resigned
1998-07-27
Occupation
SENIOR VICE PRESSIDENT
Nationality
AUSTRALIAN
Date of birth
March 1946

PAUL CLEMENT GRACEY

Secretary Resigned
Correspondence address
BEDALE COTTAGE 15 GRAYS LANE, ASHTEAD, SURREY, KT21 1BZ
Appointed
1996-03-22
Resigned
1998-08-25
Nationality
AMERICAN
Date of birth
April 1959

MS Cynthia Ann Smith DUBIN

Director Resigned
Correspondence address
14 Stanley Gardens, London, W11 5NE
Appointed
1995-04-10
Resigned
2004-12-16
Occupation
Finance Dir
Nationality
American,British
Country of residence
United Kingdom
Date of birth
December 1961

JAMES CARL HENNEFORTH

Director Resigned
Correspondence address
34 PEMBROKE SQUARE, LONDON, W8
Appointed
1994-03-11
Resigned
1995-02-28
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
July 1946

MR NEIL PATERSON GRIMSTONE

Director Resigned
Correspondence address
3 RINGLEY PARK ROAD, REIGATE, SURREY, RH2 7BJ
Appointed
1994-03-11
Resigned
1998-09-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

PAUL CLEMENT GRACEY

Director Resigned
Correspondence address
BEDALE COTTAGE 15 GRAYS LANE, ASHTEAD, SURREY, KT21 1BZ
Appointed
1994-03-11
Resigned
2000-06-01
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
April 1959

MR STEPHEN PHILLIP BARRETT

Director Resigned
Correspondence address
12 EAGLE PLACE, ROLAND WAY, LONDON, SW7 3RG
Appointed
1994-03-11
Resigned
1997-03-17
Occupation
ENGINEER BUSINESSMAN
Nationality
USA
Date of birth
September 1949

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1994-03-11
Resigned
1996-03-22
Nationality
BRITISH

HOWARD LAWRENCE MORTENSEN

Secretary Resigned
Correspondence address
8650 LA ENTRADA AVENUE, WHITTIER, CALIFORNIA, 90605
Appointed
1993-04-09
Resigned
1994-03-11
Nationality
BRITISH

MR RONALD DOUGLAS BRITT

Director Resigned
Correspondence address
3470 CLAREMORE AVENUE, LONG BEACH, CALIFORNIA 90808, USA
Appointed
1992-09-09
Resigned
1994-03-11
Occupation
VICE PRESIDENT
Nationality
USA
Date of birth
August 1933

BIBI RAHIMA ALLY

Secretary Resigned
Correspondence address
68 RUSKIN ROAD, CARSHALTON, SURREY, SM5 3DH
Appointed
1992-04-30
Resigned
1994-03-11
Nationality
BRITISH
Date of birth
January 1960

MR ROBERT DIETCH

Director Resigned
Correspondence address
19175 PALM VISTA DRIVE, YORBA LINDA, CALIFORNIA 92686, USA, FOREIGN
Appointed
1992-03-31
Resigned
1994-03-11
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1938

ROBERT MICHAEL EDGELL

Director Resigned
Correspondence address
18 BISHOPSGATE, 249981, SINGAPORE
Appointed
1992-03-31
Resigned
1994-03-11
Occupation
BUSINESS EXECUTIVE
Nationality
USA
Date of birth
January 1947

MR STEPHEN PHILLIP BARRETT

Director Resigned
Correspondence address
12 EAGLE PLACE, ROLAND WAY, LONDON, SW7 3RG
Appointed
1992-03-31
Resigned
1992-11-24
Occupation
COMPANY DIRECTOR
Nationality
USA
Date of birth
September 1949

MR MARK CHANDLER

Director Resigned
Correspondence address
237 RAMONA, PALO ALTO, CALIFORNIA 94301, USA, FOREIGN
Appointed
1992-03-31
Resigned
1992-05-25
Occupation
COMPANY DIRECTOR
Nationality
US AMERICAN
Date of birth
May 1956

MR IAIN HALLIWELL MACKIE

Secretary Resigned
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
1992-03-30
Resigned
1992-04-30
Nationality
BRITISH

MR BIMAL KANOO DESAI

Director Resigned
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
1992-03-30
Resigned
1992-03-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1965