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IBIS NO. 1 LIMITED

Company number 05302710

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Officers: 17 officers / 16 resignations

PENTER, Timothy John

Correspondence address
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role
Director
Date of birth
November 1964
Appointed on
10 October 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Hotelier

BECK, John Douglas

Correspondence address
The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Compliance Officer

BOSTOCK, Christopher Paul

Correspondence address
17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
1 September 2008
Nationality
British
Occupation
Finance Director

GRAINGER, Robert William

Correspondence address
Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
14 September 2012
Nationality
Other

GRAINGER, Robert William

Correspondence address
4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
22 April 2008
Nationality
Other
Occupation
Accountant

O'CALLAGHAN, Joseph

Correspondence address
Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
14 September 2012
Nationality
British

PENTER, Timothy John

Correspondence address
14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
7 December 2007
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
2 December 2004
Resigned on
21 December 2004

BOSTOCK, Christopher Paul

Correspondence address
17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 April 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARKE, Mark Raymond

Correspondence address
17 Wemyss Road, Blackheath, London, SE3 0TG
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 December 2004
Resigned on
15 December 2005
Nationality
British
Occupation
Investment Banker

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 October 2006
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADGWICK, Simon Victor

Correspondence address
1 Common Lane, Titchfield, Hampshire, PO14 4DA
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 January 2006
Resigned on
10 October 2006
Nationality
British
Occupation
Management Consultant

MENZIES, Robert Nicholas

Correspondence address
Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 December 2004
Resigned on
30 March 2007
Nationality
British
Occupation
Company Director

OAKLAND, Simon Nicholas

Correspondence address
63 Horton Road, Datchet, Berks, SL3 9HD
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 December 2004
Resigned on
10 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 October 2006
Resigned on
16 January 2007
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
2 December 2004
Resigned on
21 December 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
2 December 2004
Resigned on
21 December 2004