Cross Check

EPWORTH TRADING LTD

Company Number

09567777

Private limited company
Active
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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

ALLY, Bibi Rahima

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom

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

CLOTHIER, Christopher Gurth

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KILMISTER-BLUE, Tina Maree

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint 28th Floor 1 Ropemaker Street London EC2Y 9AW
Country of Residence
England

MORTON, Frederick Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

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 28th Floor 1 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

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

Intercapital Brokerage Services Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom