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IPR INDUSTRIES LIMITED

Company Number

02737267

Private limited company
Active
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MARTENSSON, Patrick Nils Erik

Role
Active
Secretary
Occupation
Legal Counsel
Nationality
Swedish

  1. Appointed as Secretary

Correspondence Address
Foxbourne Lake Road Virginia Water Surrey GU25 4QW

MARTENSSON, Nils Erik Vilhelm

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
I P R House 37 Guildford Road Lightwater Surrey GU18 5SA
Country of Residence
England

MARTENSSON, Patrick Nils Erik

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Foxbourne Lake Road Virginia Water Surrey GU25 4QW
Country of Residence
England

ROBERTS, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Lowry Close College Town Camberley Surrey GU15 4FJ

VEVERS, John, Colonel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

WILLIAMS, Christine Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Keepier Wharf 12 Narrow Street London E14 8dh E14 8DH

HEXAGON REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

MARTENSSON, Maude Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanyards Stanners Hill Chertsey Road Chobham Surrey GU24 8JE

MARTENSSON, Susanne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rycote Knowl Hill The Hockering Woking Surrey GU22 7HL

VEVERS, John, Colonel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

HEXAGON REGISTRARS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Mr Nils Erik Vilhelm Martensson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
I P R House 37 Guildford Road Lightwater Surrey GU18 5SA
Country of Residence
England

Mr Patrick Nils Erik Martensson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

    Ceased

Correspondence Address
I P R House 37 Guildford Road Lightwater Surrey GU18 5SA
Country of Residence
England

Mr Patrick Martensson

Date of Birth
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
Nationality
Swedish

  1. Notified

Correspondence Address
I P R House 37 Guildford Road Lightwater Surrey GU18 5SA
Country of Residence
England