IPC ELECTRIC (SERVICES) LIMITED

Company number 03806722

24 officers / 17 resignations

KLEIN, Lauren Ezrol

• Correspondence address: 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role: Secretary
• Appointed on: 31 July 2002
• Nationality: British

AUTON, Sylvia Jean

• Correspondence address: Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
• Role: Director
• Date of birth: June 1949
• Appointed on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVERILL, Howard

• Correspondence address: 20 Church Tavern Road, South Salem, New York, 10590, Usa
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 January 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

EVANS, Richard John

• Correspondence address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
• Role: Director
• Date of birth: March 1966
• Appointed on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, Sylvia Kathleen

• Correspondence address: 401 Alaska Building 61 Grange Road, London, SE1 3BB
• Role: Director
• Date of birth: February 1958
• Appointed on: 4 January 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Evelyn Ann

• Correspondence address: 15 Lansdowne Road, London, SW20 8AN
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GAFFIKIN, Benjamin Thomas Michael

• Correspondence address: 5 Bromfield Street, London, N1 0QA
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 10 August 1999
• Nationality: Irish
• Occupation: Solicitor

GORE, John Francis

• Correspondence address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 31 July 2002
• Nationality: British

MCCARTHY, Robert

• Correspondence address: 3 Woods Lane, Chatham, New Jersey 07928, Usa
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 25 July 2002
• Nationality: British

REDPATH, John

• Correspondence address: 331 East 83rd Street, New York, New York 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 5 August 1999

ALEY, William Robert

• Correspondence address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 August 1999
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Finance Director

ATKINSON, Richard Gordon

• Correspondence address: 100 Grace Church Street, Rye, New York, 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 October 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

BAILEY, Sylvia

• Correspondence address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 November 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chief Executive

BARKER, David Robert

• Correspondence address: 60 Woodwarde Road, Dulwich, London, SE22 8UL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 November 1999
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONDERGAARD, Mads

• Correspondence address: Flat 14, 119 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 August 1999
• Resigned on: 10 August 1999
• Nationality: Danish
• Occupation: Trainee Solicitor

CARAYOL, Rene Roland

• Correspondence address: 3 Victoria Rise, Hilgrove Road, Swiss Cottage, London, NW6 4TH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 November 1999
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GAFFIKIN, Benjamin Thomas Michael

• Correspondence address: 5 Bromfield Street, London, N1 0QA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 August 1999
• Resigned on: 10 August 1999
• Nationality: Irish
• Occupation: Solicitor

KERRIGAN, Kevin

• Correspondence address: Tarn End, Tarn Road, Hindhead, Surrey, GU26 6TP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 November 1999
• Resigned on: 24 January 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 November 1999
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEW, Michael

• Correspondence address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 August 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Chairman

ROSEN, Howard Norman

• Correspondence address: 858 Wickam Way, Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 February 2006
• Resigned on: 1 January 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 5 August 1999