Cross Check

IPGL NO.11 LTD

Company Number

02524218

Private limited company
Active
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ALLY, Bibi Rahima

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD

COURTENAY-STAMP, David Jeremy

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
United Kingdom

CURTIS, Karina Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
United Kingdom

SPENCER, Michael Alan, Lord Spencer Of Alresford

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British
Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

MANSELL, Simon Henry John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 The Spinney Hutton Brentwood Essex CM13 1AS

ALDRIDGE, Allan Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
United Kingdom

BINKS, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA
Country of Residence
United Kingdom

BOOM, Gary

Date of Birth
Role
Resigned
Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
1 Lambert Street Islington London N1 1JE

CLOTHIER, Christopher Gurth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 16 Finsbury Circus London EC2M 7EB England
Country of Residence
England

HOBBIS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Winchendon Road London SW6 5DR

KELLY, Declan Pius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Lyndale Avenue London NW2 2QA
Country of Residence
United Kingdom

KILMISTER-BLUE, Tina Maree

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 16 Finsbury Circus London EC2M 7EB England
Country of Residence
England

MANSELL, Simon Henry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Spinney Hutton Brentwood Essex CM13 1AS
Country of Residence
United Kingdom

MORTON, Frederick Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

NEWMAN, Paul

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Courtnell House 18 Courtnell Street London W2 5BX
Country of Residence
England

QUINTIN ARCHARD, Martin Francis Howell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairlight Kingston Hill Kingston Upon Thames Surrey KT2 7LX

RICHARDS, Mark William Lane

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Ipgl Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint Level 28 One Ropemaker Street London EC2Y 9AW
Country of Residence
England

SCARBOROUGH, Tom George Hanning

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

SMART, Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
59 Hillgate Place London W8 7SS

SUMMERS, James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodsworth House Lodsworth Petworth West Sussex GU28 9BY
Country of Residence
England

WREFORD, Matthew Thomas Yardley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 16 Finsbury Circus London EC2M 7EB
Country of Residence
England

WREN, Samantha Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

ZIMMERMANN, Andrew Heinz

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
United Kingdom

Ipgl Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 39 Sloane Street Knightsbridge London SW1X 9LP