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INGLEBY SUB LIMITED

Company number 04240184

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20 officers / 19 resignations

BORSON, Stefan Leon

Correspondence address
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
Role
Director
Date of birth
March 1975
Appointed on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EAGLE, Anthony Joseph

Correspondence address
6 Adelaide Crescent, Hove, East Sussex, BN3 2JE
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
23 March 2010

ESSACK, Ismail

Correspondence address
Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
Role Resigned
Secretary
Appointed on
9 July 2013
Resigned on
31 May 2016

THICKBROOM, Mark Gordon

Correspondence address
Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
9 July 2013

WALKER, Edward Ian Charles

Correspondence address
1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Secretary
Appointed on
31 May 2016
Resigned on
7 November 2018

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 June 2001
Resigned on
10 September 2001

BOWDEN ROOKE, Stuart Lee

Correspondence address
14 Mansell Close, Towcester, Northamptonshire, NN12 7AY
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 March 2004
Resigned on
12 September 2005
Nationality
British
Occupation
Director

CHAPMAN, Stuart Malcolm

Correspondence address
14 Buckingham Gate, London, United Kingdom, SW1E 6LB
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 March 2012
Resigned on
9 July 2013
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

CLARK, David William

Correspondence address
Gilbury Farm, Gilbury Lane, Exbury, Hampshire, SO45 1AG
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 September 2001
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

EAGLE, Anthony Joseph

Correspondence address
6 Adelaide Crescent, Hove, East Sussex, BN3 2JE
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 September 2001
Resigned on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESSACK, Ismail

Correspondence address
Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 July 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 December 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKIE, Graham Robert

Correspondence address
4 The Paddocks, Bedford, Bedfordshire, MK43 8LT
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 May 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

MEECHAN, Richard John

Correspondence address
Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 March 2012
Resigned on
9 July 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

READ, Jonathan Hugh Tobias

Correspondence address
Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 July 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SADIQ, Hassan Saadi

Correspondence address
Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, Northamptonshire, NN12 8GX
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 July 2013
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALMON, Steven Kenneth

Correspondence address
Valley Farm, Hanbury Road, Hanbury, Worcestershire, B60 4HJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 September 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director

THICKBROOM, Mark

Correspondence address
Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 September 2007
Resigned on
9 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Mark Pritchard

Correspondence address
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 May 2016
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 June 2001
Resigned on
10 September 2001