INSTITUTIONAL PROTECTION SERVICES LIMITED

Company number 05247486

13 officers / 7 resignations

NAUGHTON, John Stuart

• Correspondence address: Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH
• Role (Active): Secretary
• Appointed on: 23 June 2016

EASON, William Duncan

• Correspondence address: Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Caroline Jane

• Correspondence address: 192 Kingston Road, London, SW9 3NU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forensic

LEIGHTON, Roy

• Correspondence address: Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 2 March 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Banker

NAUGHTON, John Stuart

• Correspondence address: Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YARROW, Alan Colin Drake, Sir

• Correspondence address: Third Floor, 1 - 3 Staple Inn, London, England, WC1V 7QH
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, Caroline Jane

• Correspondence address: 192 Kingston Road, London, Great Britain, SW19 3NU
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 23 June 2016
• Nationality: British
• Occupation: Forensic

DWW SECRETARIAL LIMITED

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

DUCKSBURY, Clare Suzanne

• Correspondence address: 162 Coggeshall Road, Braintree, Essex, United Kingdom, CM7 9ER
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 June 2010
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUTHIE, Tobias John Windheuser

• Correspondence address: 16 Chesson Road, London, United Kingdom, W14 9QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2004
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forensic Adviser

MASON, Gregory James

• Correspondence address: 32 Broad Street, Warren, Rhode Island 02885, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 November 2004
• Resigned on: 18 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Forensic Adviser

MCLEOD, Frances Teresa Windheuser Duthie

• Correspondence address: 32 Broad Street, Warren, Rhode Island 02885, U S A
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2004
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Forensic Adviser

DWW MANAGEMENT NOMINEES LIMITED

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004