IBIS (748) LIMITED

Company number 04406005

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16 officers / 12 resignations

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Secretary
Appointed on
4 May 2006
Nationality
Italian

HANNIGAN, Robert Michael

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
December 1963
Appointed on
28 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAINE, David Graham

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
June 1961
Appointed on
17 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATT, Mark Brian

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
May 1968
Appointed on
28 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATTERALL, Nicola Jane

Correspondence address
Old Stonelaws House, East Linton, East Lothian, EH40 3DX
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
17 June 2004

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
28 March 2002
Resigned on
15 April 2002

EVANS, Michael

Correspondence address
Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
31 March 2006

LUTEA SECRETARIES LTD

Correspondence address
9 Burrard Street, St Helier, Jersey, JE2 4WS
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
18 July 2002

REITH, Julie Katharine

Correspondence address
Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
4 May 2006

BARRETT, Kenneth John

Correspondence address
40 Thomson Crescent, Falkirk, FK1 5PZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 July 2002
Resigned on
18 December 2002
Nationality
British
Occupation
Surveyor

COUGHLAN, Sean Andrew

Correspondence address
Jardin De Ficquet New Zealand, Avenue Claremont Road, St Saviour, Jersey, JE2 7RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 April 2002
Resigned on
18 July 2002
Nationality
British
Country of residence
Jersey,Channel Islands, Uk
Occupation
Accountant

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
28 March 2002
Resigned on
16 April 2002

JACKSON, Andrew John

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 August 2003
Resigned on
23 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Susan

Correspondence address
1 Montrose Cottages, Le Passage, St Lawrence, Jersey, JE3 1NH
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 April 2002
Resigned on
18 July 2002
Nationality
British
Country of residence
Jersey
Occupation
Company Director

MCGUIRE, Martin Anton

Correspondence address
4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 August 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

O'NEIL, Daniel

Correspondence address
No 2 House Ohill Row, Blackhall, Edinburgh, Midlothian, EH4 2AW
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 July 2002
Resigned on
28 August 2003
Nationality
British
Occupation
Surveyor