IVY HOLDCO LIMITED
16 officers / 2 resignations
DUBOIS, Guillaume
- Correspondence address
- C/O Gatwick Airport Limited 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- January 1976
- Appointed on
- 1 November 2023
HIGGINS, David Hartmann, Sir
- Correspondence address
- 5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- November 1954
- Appointed on
- 1 November 2023
CHADWICK, Lucy
- Correspondence address
- The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 29 June 2022
SODERBOM, Marten Per
- Correspondence address
- C/O Tmf Group, 13th Floor One Angel Court, London, England, EC2R 7HJ
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 25 November 2020
Average house price in the postcode EC2R 7HJ £111,000
DELOBEL, Eric Marc Jacques
- Correspondence address
- 5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- February 1970
- Appointed on
- 26 August 2020
- Resigned on
- 1 November 2023
ILEY, Philip Marc
- Correspondence address
- C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role ACTIVE
- director
- Date of birth
- October 1971
- Appointed on
- 20 November 2019
Average house price in the postcode EC4A 4AB £97,690,000
NOTEBAERT, Nicolas Dominique
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- January 1970
- Appointed on
- 27 June 2019
MATHIEU, Olivier Patrick Jacques
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 27 June 2019
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- June 1984
- Appointed on
- 27 June 2019
SCHMIT, Pierre-Hugues Paul, Louis
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- December 1978
- Appointed on
- 27 June 2019
MCCARTHY, JOHN BENEDICT
- Correspondence address
- 211 CORNICHE STREET, ABU DHABI
- Role ACTIVE
- Director
- Date of birth
- October 1958
- Appointed on
- 25 September 2013
- Nationality
- AUSTRALIAN
- Occupation
- GLOBAL HEAD OF INFRASTRUCTURE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role ACTIVE
- Secretary
- Appointed on
- 18 January 2011
- Nationality
- BRITISH
Average house price in the postcode EC4A 3AE £31,389,000
GILLESPIE SMITH, ANDREW HARVEY
- Correspondence address
- 5TH FLOOR, DESTINATIONS PLACE GATWICK AIRPORT, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0NP
- Role ACTIVE
- Director
- Date of birth
- May 1967
- Appointed on
- 18 January 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 18 January 2011
Average house price in the postcode EC2R 7HJ £111,000
MCGHEE, MICHAEL JOHN
- Correspondence address
- 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role ACTIVE
- Director
- Date of birth
- June 1956
- Appointed on
- 18 January 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC4A 3AE £31,389,000
WOODBURN, William Alan
- Correspondence address
- 5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- January 1951
- Appointed on
- 18 January 2011
- Resigned on
- 1 November 2023
HIME, JAMES ARCHIE
- Correspondence address
- 211 CORNICHE STREET, AL MARINA VILLAGE OFFICE PARK, ABU DHABI, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 30 January 2013
- Resigned on
- 16 September 2013
- Nationality
- U.A.E.
- Occupation
- CHIEF FINANCIAL OFFICE
KOSKI, CHRISTOPHER R
- Correspondence address
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH , 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role RESIGNED
- Director
- Date of birth
- May 1970
- Appointed on
- 18 January 2011
- Resigned on
- 29 October 2012
- Nationality
- CANADIAN
- Occupation
- DIRECTOR
Average house price in the postcode EC4A 3AE £31,389,000
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