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IPSOTEK HOLDINGS LIMITED

Company number 05299806

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Officers: 22 officers / 19 resignations

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Secretary
Appointed on
28 May 2021

MAHMOOD, Ibrahim

Correspondence address
Tuition House 27-37, St Georges Road, Wimbledon, London, SW19 4EU
Role Active
Director
Date of birth
March 1978
Appointed on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Director

VAN DOREN, Clay Pendleton

Correspondence address
Tuition House 27-37, St Georges Road, Wimbledon, London, SW19 4EU
Role Active
Director
Date of birth
August 1968
Appointed on
22 July 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

EGGINGTON, Andrew John

Correspondence address
27-37 St Georges Road, Wimbledon, London, SW19 4EU
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
28 May 2021
Nationality
British
Occupation
Accountant

MALIM, Susanne Jill

Correspondence address
7 Ovington Street, London, SW3 2JA
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
20 September 2005
Nationality
British

FISHER SECRETARIES LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
14 March 2005

BARNABE, Pierre Francois Jacques

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 May 2021
Resigned on
30 April 2022
Nationality
French
Country of residence
France
Occupation
Head Of Manufacturing

BOGHOSSIAN, Boghos Alexander, Dr

Correspondence address
Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 November 2005
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DE WIT, Suzanne

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 March 2023
Resigned on
23 October 2023
Nationality
Dutch
Country of residence
England
Occupation
Alternate Director

EGGINGTON, Andrew John

Correspondence address
27-37 St Georges Road, Wimbledon, London, SW19 4EU
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 September 2005
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLIND, William James

Correspondence address
Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 April 2014
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GOMERSALL, Christopher Glen

Correspondence address
Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 October 2007
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
March 1973
Appointed on
25 March 2022
Resigned on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

KELLY, Nicola Jane

Correspondence address
Tuition House 27-37, St Georges Road, Wimbledon, London, SW19 4EU
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 June 2024
Resigned on
10 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMAX, Kevin John, Dr

Correspondence address
Atlantic House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 September 2007
Resigned on
28 May 2021
Nationality
British
Occupation
Company Director

MALIM, Andrew Frederic De Paula

Correspondence address
Tuition House, 27-37 St Georges Road, Wimbledon, SW19 4EU
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 March 2005
Resigned on
15 April 2008
Nationality
British
Occupation
Company Director

SANDRINI, Jerome

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
28 May 2021
Resigned on
25 December 2022
Nationality
French
Country of residence
United States
Occupation
Svp Sales

TINSLEY, Denis Knowles

Correspondence address
6 Edwardes Square, London, United Kingdom, W8 6HE
Role Resigned
Director
Date of birth
September 1948
Appointed on
24 September 2009
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

VAN DER WOUDE, David John Anthony

Correspondence address
Augustus Court, 21 Tite Street, London, SW3 4JT
Role Resigned
Director
Date of birth
November 1947
Appointed on
8 November 2005
Resigned on
12 March 2009
Nationality
Other
Occupation
Director/Consultant

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 October 2022
Resigned on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 May 2021
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ACRE (CORPORATE DIRECTOR) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Nominee Director
Appointed on
29 November 2004
Resigned on
14 March 2005