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ALL IPO PLC

Company number 03230460

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Officers: 19 officers / 17 resignations

HODGES, Michael John

Correspondence address
Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, England, CM5 0GA
Role
Director
Date of birth
October 1962
Appointed on
10 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWLAND, Christopher Malcolm Haynes

Correspondence address
Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, England, CM5 0GA
Role
Director
Date of birth
November 1976
Appointed on
16 October 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CRUMP, David John

Correspondence address
73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
31 October 2008
Nationality
British
Occupation
Finance Director

RYDER, Jackie

Correspondence address
17 Lime Grove, Ruislip, Middlesex, HA4 8RJ
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
31 October 2011
Nationality
British
Occupation
Financial Controller

VASEY, Charles Harold

Correspondence address
75 Richmond Park Road, East Sheen, London, SW14 8JY
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
18 September 1998
Nationality
British

LUDGATE SECRETARIAL SERVICES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Nominee Secretary
Appointed on
29 July 1996
Resigned on
10 February 1997

CHAMBERS, Clement Hadrian

Correspondence address
Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, England, CM5 0GA
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 February 1997
Resigned on
23 February 2022
Nationality
British
Country of residence
Monaco
Occupation
Company Director

CLINTON, Robert Paulin

Correspondence address
Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
Role Resigned
Director
Date of birth
August 1941
Appointed on
16 October 2006
Resigned on
19 September 2009
Nationality
British
Country of residence
England
Occupation
Non Executive Director Chairma

COBAIN, Rodney Leonard

Correspondence address
Rotherhurst, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 May 2000
Resigned on
4 October 2002
Nationality
British
Occupation
Company Director

CRUMP, David John

Correspondence address
73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
Role Resigned
Director
Date of birth
August 1955
Appointed on
15 September 1999
Resigned on
16 November 2004
Nationality
British
Occupation
Finance Director

DINGLEY, Anna Jane

Correspondence address
Bowling Green Cottage, Portsmouth Road Putney, London, SW15 3TD
Role Resigned
Director
Date of birth
September 1974
Appointed on
9 July 2001
Resigned on
15 January 2003
Nationality
British
Occupation
Business Consultant

DULLAGHAN, Frank Joseph

Correspondence address
10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 November 2004
Resigned on
16 October 2006
Nationality
Irish
Occupation
Director

EMMET, Robert Anthony Bernard

Correspondence address
Sea Beach House, Halnaker, Chichester, West Sussex, PO18 0LX
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 October 2006
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINDE, Harald Torbjorn Gabriel Jakob

Correspondence address
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 November 2004
Resigned on
16 October 2006
Nationality
Swedish
Country of residence
England
Occupation
Director

MIYAKE, Kazutoshi

Correspondence address
7, Park Lane, Richmond, Surrey, TW9 2RA
Role Resigned
Director
Date of birth
August 1947
Appointed on
9 July 2001
Resigned on
15 January 2003
Nationality
Japanese
Occupation
Director

MULLINS, Jonathan Bruce

Correspondence address
216 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
September 1970
Appointed on
25 February 2000
Resigned on
9 October 2000
Nationality
British
Occupation
Company Director

OVERLI, Haakon

Correspondence address
1 Bryanston Square Flat 7, London, W1H 2DH
Role Resigned
Director
Date of birth
May 1970
Appointed on
16 November 2004
Resigned on
16 October 2006
Nationality
Norwegian
Occupation
Consultant

LUDGATE NOMINEES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Nominee Director
Appointed on
29 July 1996
Resigned on
10 February 1997

LUDGATE SECRETARIAL SERVICES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Nominee Director
Appointed on
29 July 1996
Resigned on
10 February 1997