INGLEBY (1653) LIMITED

Company number 05436711

22 officers / 21 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: 1 September 2005
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Consultant

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: 29 April 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

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 1 September 2005

ADDIS, Jonathan Peter

• Correspondence address: 98 Park Hill, Birmingham, West Midlands, United Kingdom, B13 8DS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2005
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BACON, Nicholas Andrew William

• Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 June 2009
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

CHAPMAN, Stuart Malcolm

• Correspondence address: High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 September 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 September 2005
• 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: 1 September 2005
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

FIGGINS, Paul

• Correspondence address: D2 Calthorpe Mansions, Calthorpe Road, Birmingham, West Midlands, B15 1QS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 July 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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: England
• 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: 3 Pitt Green, Buckingham, Buckinghamshire, United Kingdom, MK18 7BQ
• 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

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 26 April 2005
• Resigned on: 1 September 2005