IP GROUP PLC

Company number 04204490

42 officers / 34 resignations

LEACH, Angela

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Secretary
• Appointed on: 8 January 2008
• Nationality: British
• Occupation: Lawyer

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

BROWN, Caroline Anne, Dr

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 July 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

CHAE, Heejae Richard

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 3 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

FLINT, Douglas Jardine, Sir

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• 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: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• 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

KIDGELL, Anita

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Strategy

SMITH, Gregory Simon

• Correspondence address: 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

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

AUBREY, Alan John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 January 2005
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BEGG, David Knox Houston, Professor

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 October 2017
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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

SNOW, Alexander Charles Wallace

• Correspondence address: Flat B, 16 Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 July 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Ceo

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