CompaniesInTheUK

IPSEN DEVELOPMENTS LIMITED

Company number 03200696 ·

Active

6 officers / 27 resignations

Lynne Elizabeth Duncan MILLAR-KELLY

Director Active
Correspondence address
5th Floor The Point 37 North Wharf Road, London, United Kingdom, W2 1AF
Appointed
2022-04-05
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1983

Lynne Elizabeth Duncan MILLAR-KELLY

Secretary Active
Correspondence address
5th Floor The Point 37 North Wharf Road, London, United Kingdom, W2 1AF
Appointed
2022-04-05

Alexandre VISCIGLIO

Director Active
Correspondence address
5th Floor The Point 37 North Wharf Road, London, United Kingdom, W2 1AF
Appointed
2021-05-28
Nationality
French
Country of residence
France
Date of birth
January 1979

JONATHAN HENRY BARNSLEY

Director Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3XE
Appointed
2014-08-27
Occupation
HEAD OF TECHNICAL OPERATIONS
Nationality
BRITISH AND SWISS
Country of residence
UK
Date of birth
February 1957

MR EDWARD ANDREW BOOTH

Director Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 3XE
Appointed
2013-07-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

EDWARD ANDREW BOOTH

Secretary Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 3XE
Appointed
2013-07-01
Nationality
BRITISH

Re-Natta Dominica TOMKINSON

Director Resigned
Correspondence address
190 Bath Road, Slough, Berkshire, SL1 3XE
Appointed
2021-05-28
Resigned
2022-04-05
Occupation
Legal Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

Re-Natta TOMKINSON

Secretary Resigned
Correspondence address
190 Bath Road, Slough, Berkshire, SL1 3XE
Appointed
2021-05-28
Resigned
2022-04-05

BERTRAND GERALD MARIE JEROME HEYNDRICKX

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2007-08-01
Resigned
2008-12-31
Occupation
COMPANY EXECUTIVE
Nationality
FRENCH
Date of birth
December 1948

ERIC DRAPE

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2007-07-25
Resigned
2009-12-03
Occupation
COMPANY EXECUTIVE
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1961

MICHAEL JOHN HARVEY

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2007-06-27
Resigned
2009-12-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

STEVEN THOMAS HILL

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2003-10-10
Resigned
2009-12-03
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

JEAN-LUC BELINGARD

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2002-02-20
Resigned
2009-12-02
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
October 1948

HENRI PIERRE ALBERT MARIE BEAUFOUR

Director Resigned
Correspondence address
19 KENSINGTON SQUARE, LONDON, W8 5HH
Appointed
2001-11-15
Resigned
2003-01-03
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

WILLIAM EDWARD JONES

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2001-11-15
Resigned
2008-06-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1945

JOHN CHARLES DAVIS

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2001-11-15
Resigned
2013-06-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948

ANNE GILBERTE MARIE BEAUFOUR

Director Resigned
Correspondence address
19 KENSINGTON SQUARE, LONDON, W8 5HH
Appointed
2001-11-15
Resigned
2003-01-03
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
August 1963

MR CHRISTIAN DE LA TOUR

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2001-11-15
Resigned
2014-11-25
Occupation
COMPANY EXECUTIVE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR ALAN EDWARD TINSLEY BARCOCK

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2001-11-15
Resigned
2006-03-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
June 1947

MR ANTHONY DAVID GOVER

Director Resigned
Correspondence address
21 SOMERSET SQUARE, WEST KENSINGTON, LONDON, W14 8EE
Appointed
2001-11-15
Resigned
2004-06-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1941

GABRIEL DAFOUR

Director Resigned
Correspondence address
6 AVENUE EMILE DESCHANEL, PARIS, 75007
Appointed
2001-11-15
Resigned
2003-07-07
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
April 1941

DOCTOR STEPHEN WRIGHT

Director Resigned
Correspondence address
LIMBERLOST, BURCHETTS GREEN ROAD, BURCHETTS GREEN, BERKSHIRE, SL6 6QS
Appointed
2001-11-15
Resigned
2003-06-16
Occupation
PHARMACEUTICAL PHYSICIAN
Nationality
BRITISH
Date of birth
February 1952

DR ALISTAIR MICHAEL STOKES

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2000-01-11
Resigned
2009-12-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

JOHN CHARLES DAVIS

Secretary Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2000-01-11
Resigned
2013-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948

ALAIN BEGUIN

Secretary Resigned
Correspondence address
12 RUE JULES CLARETIE, PARIS 75116, FRANCE
Appointed
1996-07-23
Resigned
1999-12-31
Occupation
DEPUTY GENERAL MANAGER
Nationality
FRENCH
Date of birth
September 1947

STEPHANE FRANCOIS

Director Resigned
Correspondence address
19 KENSINGTON SQUARE, LONDON, W8 5HH
Appointed
1996-07-23
Resigned
2004-04-01
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
May 1962

ALAIN BEGUIN

Director Resigned
Correspondence address
12 RUE JULES CLARETIE, PARIS 75116, FRANCE
Appointed
1996-07-23
Resigned
1999-12-31
Occupation
DEPUTY GENERAL MANAGER
Nationality
FRENCH
Date of birth
September 1947

MR PHILIPPE HENRI BEAUFOUR

Director Resigned
Correspondence address
22 VICTORIA GROVE, LONDON, W8 5RW
Appointed
1996-07-23
Resigned
1998-12-17
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
April 1959

DR ALBERT HENRI BEAUFOUR

Director Resigned
Correspondence address
19 KENSINGTON SQUARE, LONDON, W8 5HH
Appointed
1996-07-23
Resigned
2000-01-28
Occupation
CHAIRMAN
Nationality
FRENCH
Date of birth
November 1923

OFFICE ORGANIZATION & SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Appointed
1996-06-11
Resigned
1996-06-11
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-05-20
Resigned
1996-06-11
Nationality
BRITISH

CLARE ALICE WILSON

Director Resigned
Correspondence address
75 IFIELD ROAD, LONDON, SW10 9AU
Appointed
1996-05-20
Resigned
1996-07-23
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1965

JOHN EDWARD MICHAEL DILLON

Director Resigned
Correspondence address
1 BELSIZE MEWS, BELSIZE PARK, LONDON, NW3 5AT
Appointed
1996-05-20
Resigned
1996-07-23
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1963