IBC VEHICLES LIMITED

Company number 02091272

Filter officers

Filter officers

73 officers / 66 resignations

PAGE, Martin Edward

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Secretary
Appointed on
1 July 2019

BARRETT, Nicholas Paul

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Director
Date of birth
April 1967
Appointed on
1 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

CONNELL, David James

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Director
Date of birth
December 1972
Appointed on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Director

HOPE, Peter Thomas

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Director
Date of birth
September 1966
Appointed on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Colin Moore

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Director
Date of birth
April 1968
Appointed on
15 May 2020
Nationality
British
Country of residence
France
Occupation
Plant Director

MORALES FACER√ćAS, Alberto

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Director
Date of birth
June 1976
Appointed on
15 May 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Financial Officer

NORMAN, Stephen

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Active
Director
Date of birth
August 1954
Appointed on
1 February 2018
Nationality
French
Country of residence
France
Occupation
Managing Director

BENJAMIN, Keith John

Correspondence address
35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
24 November 2004

GALVIN, Lesley

Correspondence address
49 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3QG
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
18 June 2004

MCCRUM, David

Correspondence address
50 Rylett Road, London, W12 9ST
Role Resigned
Secretary
Resigned on
31 July 2001

NAGI, Rabiya Sultana

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
30 June 2019
Nationality
British
Occupation
Solicitor

ALDRED, Duncan Neil

Correspondence address
., Kimpton Road, Luton, Bedfordshire, England, LU2 OTY
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 January 2010
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Chairman And Managing Director

BAILEY, John

Correspondence address
Hugo-Amelung-Strasse 2c, Konigstein, Germany, D61462
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 May 1997
Resigned on
22 February 1999
Nationality
Canadian
Occupation
Brand Manager

BARBER, John Christopher

Correspondence address
46 The Bury, Pavenham, Bedford, MK43 7PY
Role Resigned
Director
Date of birth
December 1937
Appointed on
19 September 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Director

BENJAMIN, Keith John

Correspondence address
77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 January 2008
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORLAND, David

Correspondence address
Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
December 1972
Appointed on
8 July 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

BORST, Walter

Correspondence address
Auf Der Mauer 1, 8001 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 June 1995
Resigned on
6 September 1995
Nationality
American
Occupation
Finance

BRANSTON, Giles Winthorpe

Correspondence address
35 Brookfield, Highgate West Hill, London, N6 6AT
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 February 2009
Resigned on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROWNING, Jonathan

Correspondence address
Germaniastrasse 50, Zurich, Switzerland, CV35 9AL
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 January 2008
Resigned on
1 June 2008
Nationality
British
Occupation
Director

BURKUTEAN, Harry Gunther

Correspondence address
20c Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 February 2001
Resigned on
1 June 2002
Nationality
German
Occupation
Director Of Finance

CLARK, Darwin E

Correspondence address
Inder Hinter Zelg 73, Kuesnacht, Switzerland, 8700
Role Resigned
Director
Date of birth
January 1939
Appointed on
14 May 1993
Resigned on
19 September 1996
Nationality
Us Citizen
Occupation
Vice President Of Sales Market

FULCHER, John Robert

Correspondence address
Griffin House Uk1, 101-135 Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 April 2011
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director Gme Accelerate

FULCHER, John Robert

Correspondence address
13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 November 2005
Resigned on
1 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GILSON, Andrew Robert

Correspondence address
Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 April 2011
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Director

GUBBEY, Christopher Patrick Marston

Correspondence address
4 Holm Oak Green, Cardington, Bedford, MK44 3DD
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 February 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Plant Director

HARTING, Ralph

Correspondence address
Glarnischstrasse 65 8135 Langnau Aa, Langnau A A, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 February 1999
Resigned on
1 June 2002
Nationality
American
Occupation
Exec Director Gme

HARVEY, Rory Vincent

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 September 2015
Resigned on
10 January 2018
Nationality
British
Country of residence
Germany
Occupation
Chairman And Managing Director

HENDERSON, Jeffrey

Correspondence address
24 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 September 1996
Resigned on
1 September 1998
Nationality
Canadian
Occupation
Finance Director

HENSON, Gary Lloyd

Correspondence address
26 West Common Way, Harpenden, Herts, AL5 2LG
Role Resigned
Director
Date of birth
May 1942
Resigned on
14 May 1993
Nationality
American
Occupation
Company Director

HIGASHISONO, Motomasa

Correspondence address
3-30-1 Gohongi, Meguro-Ku Tokyo 153, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Resigned on
21 April 1992
Nationality
Japanese
Occupation
General Manager Isuzu Motors Ltd

HIGHNAM, James Charles

Correspondence address
., Kimpton Road, Luton, England, LU2 0JX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 December 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
France
Occupation
Director Of Finance

JAMES, Mark Neville

Correspondence address
9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 July 2002
Resigned on
1 November 2005
Nationality
British
Occupation
Finance Director

JOHNSON, Mark Anthony

Correspondence address
Griffin House, Uk1 101 105 Osborne Road, Luton, Beds, LU1 3YT
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 January 2008
Resigned on
1 November 2008
Nationality
American
Occupation
H R Director

JONSSON, Jan Ake

Correspondence address
Am Hoseenberg 8, Wiesbaden, 65203, Germany
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 July 2002
Resigned on
22 April 2003
Nationality
Swedish
Occupation
Exec Dir & Lead Vle Cvs

JUNG, Werner Heinrich

Correspondence address
28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 February 1999
Resigned on
31 January 2001
Nationality
German
Occupation
Company Director