IP GROUP PLC

Company number 04204490

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41 officers / 30 resignations

LEACH, Angela

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Secretary
Appointed on
8 January 2008
Nationality
British
Occupation
Lawyer

AUBREY, Alan John

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
April 1961
Appointed on
20 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYNES, David Graham

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
January 1964
Appointed on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEGG, David Knox Houston, Professor

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
June 1950
Appointed on
18 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BROWN, Caroline Anne, Dr

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
June 1962
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CHAE, Heejae Richard

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
January 1969
Appointed on
3 May 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FLINT, Douglas Jardine, Sir

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
July 1955
Appointed on
17 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HYNES, Aedhmar

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
July 1966
Appointed on
1 August 2019
Nationality
Irish
Country of residence
United States
Occupation
Marketing And Communications Consultant

SMITH, Greg

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
November 1978
Appointed on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SULLIVAN, Elaine, Dr

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
February 1961
Appointed on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TOWNEND, Michael Charles Nettleton

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Date of birth
October 1962
Appointed on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Secretary
Appointed on
9 October 2004
Resigned on
8 January 2008
Nationality
British

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
9 October 2004
Nationality
British

THOMAS, David Albert

Correspondence address
132 Castelnau, London, SW13 9ET
Role Resigned
Secretary
Appointed on
17 May 2001
Resigned on
23 July 2002
Nationality
United Kingdom
Occupation
Company Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
24 April 2001
Resigned on
17 May 2001

SCRIP SECRETARIES LIMITED

Correspondence address
5th Floor, 17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
29 September 2003

BARTLETT, Anthony David

Correspondence address
19 Tedworth Square, London, SW3 4DR
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 July 2001
Resigned on
17 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

BEESON, Andrew Nigel Wendover

Correspondence address
21 Warwick Square, London, SW1V 2AB
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 May 2001
Resigned on
6 April 2004
Nationality
British
Occupation
Company Director

BROOKE, Christopher Roger Ettrick

Correspondence address
Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
February 1931
Appointed on
20 December 2001
Resigned on
31 August 2011
Nationality
British
Country of residence
Uk
Occupation
Co Director

BROOKE, Stephen Henry Ralph

Correspondence address
Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 January 2006
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Banker

BROOKS, Jonathan

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 August 2011
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BYFORD, Charles William

Correspondence address
2b Lee Terrace, Blackheath, London, SE3 9TZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 May 2001
Resigned on
26 August 2002
Nationality
British
Occupation
Company Director

CAMPBELL, David Bruce, Dr

Correspondence address
Hodgkin Building Guys Campus, Kings College, London, SE1 1UL
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 October 2004
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CARPENTER, Francis Adam Wakefield

Correspondence address
11 Rue D'Orange, L-2267, Luxembourg
Role Resigned
Director
Date of birth
January 1943
Appointed on
18 April 2008
Resigned on
1 July 2014
Nationality
British
Country of residence
Luxembourg
Occupation
Director

DAVIES, John

Correspondence address
61 Aston Street, Oxford, Oxfordshire, OX4 1EW
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 July 2001
Resigned on
13 September 2005
Nationality
British
Occupation
Director

FIELDING, Alison Margaret, Dr

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 January 2005
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

FITZGIBBONS, Harry Edward

Correspondence address
25 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
November 1936
Appointed on
25 October 2001
Resigned on
9 June 2004
Nationality
United States
Country of residence
United Kingdom
Occupation
Company Director

GLADDEN, Lynn, Professor

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 March 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
None

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 March 2006
Resigned on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HUMPHREY, Michael

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 October 2011
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Steven Koon Ching, Dr

Correspondence address
3 Hamilton Close, Bicester, Oxfordshire, OX26 2HX
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 September 2002
Resigned on
1 September 2004
Nationality
British
Occupation
Director Life Sciences

LIVERSIDGE, Douglas Brian

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
August 1936
Appointed on
20 March 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 May 2001
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

RICHARDS, William Graham, Professor

Correspondence address
Brookside Bedwells Heath, Oxford, Oxfordshire, OX1 5JE
Role Resigned
Director
Date of birth
October 1939
Appointed on
21 December 2001
Resigned on
14 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Prof

SMITH, Bruce Gordon, Dr

Correspondence address
11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
Role Resigned
Director
Date of birth
October 1939
Appointed on
11 September 2002
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Engineer