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IHS GROUP HOLDINGS LIMITED

Company number 01601208

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Officers: 26 officers / 22 resignations

HITHERSAY, Elizabeth

Correspondence address
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH
Role Active
Secretary
Appointed on
15 March 2022

HITHERSAY, Elizabeth Mary

Correspondence address
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH
Role Active
Director
Date of birth
January 1980
Appointed on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Associate General Counsel

WALLACE, Kate Isabel

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Role Active
Director
Date of birth
October 1978
Appointed on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Accounting Executive Director

WEELSON, Ryan

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Role Active
Director
Date of birth
October 1980
Appointed on
17 August 2023
Nationality
British
Country of residence
England
Occupation
Assistant Emea Controller

MULLINS, Francis Joseph

Correspondence address
9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
31 May 2012
Nationality
.

BM SECRETARIES LIMITED

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1PE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
17 August 1995

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
11 April 2008

CHAHAL, Jaspal Kaur

Correspondence address
The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 July 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DUNLOP, Simon

Correspondence address
The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
16 January 2012
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Cheif Accounting Officer

ECART, Nicholas John

Correspondence address
The Corner House, Bedford Avenue, Silsoe, Bedfordshire, MK45 4ER
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 May 2006
Resigned on
18 October 2010
Nationality
British
Occupation
Director

GIBSON, Adrian Francis

Correspondence address
Pine Trees House, St Catherine's Road, Frimley, Camberley, Surrey, GU16 9NN
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 April 2003
Resigned on
2 November 2010
Nationality
British
Country of residence
England
Occupation
Director

KEY, Scott Christian

Correspondence address
Gorse Hill Rising, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 April 2008
Resigned on
1 January 2009
Nationality
American
Occupation
Director

LEVINE, Robert Bernard

Correspondence address
124 South Marion Place, Rockville Centre, New York, New York State 11570, Usa
Role Resigned
Director
Date of birth
March 1933
Appointed before
31 December 1991
Resigned on
31 October 2000
Nationality
American
Occupation
Director Of Taxes

LOMHOLT-THOMSEN, Steen Michelsen

Correspondence address
The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 March 2014
Resigned on
20 December 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Svp Emea Sales

MCLOUGHLIN, Christopher Guy

Correspondence address
The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Role Resigned
Director
Date of birth
November 1978
Appointed on
14 October 2016
Resigned on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEYER, Leo Christopher

Correspondence address
8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 October 1995
Resigned on
30 April 2003
Nationality
American
Occupation
Chief Financial Officer Os Ihs

MOORE, Jack

Correspondence address
Saphir 304 1972 Anzere, Le Valais, Switzerland
Role Resigned
Director
Date of birth
August 1936
Appointed before
31 December 1991
Resigned on
11 October 1995
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

NAPIER, Stafford Bruce

Correspondence address
Foundry House, Dummer, Basingstoke, Hampshire, RG25 2AG
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 December 1997
Resigned on
17 April 2003
Nationality
British
Occupation
Managing Director

OWEN, Kathryn Ann

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 October 2016
Resigned on
16 August 2023
Nationality
British
Country of residence
England
Occupation
Emea Controller

PECK, David Arthur

Correspondence address
Dashwood House, 69 Old Broad Street, London, EC2M 1PE
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 December 1991
Resigned on
11 October 1995
Nationality
British
Occupation
Solicitor

SADLER SMITH, Andrew

Correspondence address
8 Avenue Des Grands Pres, Crespieres, 78121, France
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 April 2003
Resigned on
4 November 2008
Nationality
British
Occupation
Director

SMITH, Robert John

Correspondence address
Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 January 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOW, Philip Charles

Correspondence address
10 Dale Gardens, Sandhurst, Camberley, Berkshire, GU47 8LA
Role Resigned
Director
Date of birth
October 1937
Appointed on
11 October 1995
Resigned on
15 December 1997
Nationality
British
Occupation
Managing Director

TIMBERS, Michael J

Correspondence address
2500 East Quincy Avenue, Englewood Colorado, 80110 Usa
Role Resigned
Director
Date of birth
December 1941
Appointed before
31 December 1991
Resigned on
1 January 2001
Nationality
American
Occupation
Chariman & Ceo Of Ihs Group

USSI, Gino Carlo

Correspondence address
Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 January 2011
Resigned on
23 December 2011
Nationality
Italian
Country of residence
England
Occupation
Director

WISE, Kevin

Correspondence address
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 March 2022
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Emea Controller