CompaniesInTheUK

IPV LIMITED

Company number 05168019 ·

Active

5 officers / 16 resignations

Shalin PATHER

Director Active
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2026-07-21
Nationality
South African
Country of residence
England
Date of birth
January 1986

Brendan CRAIG

Director Active
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2022-09-21
Nationality
Australian
Country of residence
England
Date of birth
March 1965

MR MIKE FEELY

Director Active
Correspondence address
CONQUEROR HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9ZR
Appointed
2020-04-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1970

MR BARRY DUNCAN TODD

Secretary Active
Correspondence address
HAMPSHIRE HOUSE, 17B PINE WALK, LISS FOREST, HAMPSHIRE, GU33 7AT
Appointed
2008-07-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM

David John COLE

Director Active
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2004-11-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1958

Andrew, Mr. DIX

Director Resigned
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2026-08-25
Nationality
British
Country of residence
England
Date of birth
April 1970

MR. Philip Neil, Mr. MCDANELL

Director Resigned
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2020-03-18
Resigned
2025-02-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1952

MR Rowan GROBLER

Director Resigned
Correspondence address
30 Haymarket, London, United Kingdom, SW1 4EX
Appointed
2019-11-29
Resigned
2024-06-05
Occupation
Investor
Nationality
Italian,South African
Country of residence
England
Date of birth
July 1979

MR Mark Anthony FAGAN

Director Resigned
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2019-05-15
Resigned
2026-05-31
Nationality
British
Country of residence
England
Date of birth
November 1958

MR ROBERT JOHN REYNOLDS

Director Resigned
Correspondence address
CONQUEROR HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9ZR
Appointed
2016-03-01
Resigned
2019-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MR Richard Lawrence Hamilton MOORE

Director Resigned
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2015-10-27
Resigned
2026-06-30
Nationality
British
Country of residence
England
Date of birth
April 1972

MR. Gavin, Mr. DISNEY-MAY

Director Resigned
Correspondence address
Compass House Chivers Way, Histon, Cambridge, England, CB24 9AD
Appointed
2015-10-27
Resigned
2026-05-25
Nationality
British
Country of residence
England
Date of birth
April 1962

MR BARRY DUNCAN TODD

Director Resigned
Correspondence address
HAMPSHIRE HOUSE, 17B PINE WALK, LISS FOREST, HAMPSHIRE, GU33 7AT
Appointed
2008-03-18
Resigned
2019-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

NIGEL JOHN BOOTH

Director Resigned
Correspondence address
12 SIMMONS FIELDS, CHARVIL, BERKSHIRE, RG10 9UW
Appointed
2005-05-17
Resigned
2019-11-29
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

VISCOUNT Nicholas Alan, Viscount BEARSTED

Director Resigned
Correspondence address
Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL
Appointed
2004-12-22
Resigned
2015-10-27
Occupation
Corporate Consultant
Nationality
British
Country of residence
England
Date of birth
January 1950

CHRISTOPHER EXELBY

Director Resigned
Correspondence address
19 WEST FARM CLOSE, ASHTEAD, SURREY, KT21 2LF
Appointed
2004-11-25
Resigned
2005-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1956

MARK TRACEY

Secretary Resigned
Correspondence address
THE PADDOCK, STATION ROAD, GROVE, WANTAGE, OXFORDSHIRE, OX12 7PF
Appointed
2004-11-08
Resigned
2008-07-08
Occupation
ACCOUNTANT
Nationality
NEW ZEALANDER
Country of residence
ENGLAND

MR ALAN ALBERT NASH

Director Resigned
Correspondence address
7 CHELSEA SQUARE, LONDON, SW3 6LF
Appointed
2004-11-04
Resigned
2015-10-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

DUNCAN JOHN LLOYD FITZWILLIAMS

Director Resigned
Correspondence address
49 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JR
Appointed
2004-11-04
Resigned
2015-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1943

PITSEC LIMITED

Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
2004-07-01
Resigned
2004-11-08
Nationality
BRITISH

CASTLE NOTORNIS LIMITED

Director Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, RG1 7SR
Appointed
2004-07-01
Resigned
2004-11-04
Occupation
COMPANY FORMATION AGENT
Nationality
BRITISH
Date of birth
January 1990