IPF DIGITAL GROUP LIMITED

Company number 06032184

26 officers / 21 resignations

CRANE, Thomas

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Secretary
• Appointed on: 11 November 2022

CRANE, Thomas Jonathan

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GIRCYS, Povilas

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 2 February 2022
• Nationality: Lithuanian
• Country of residence: Lithuania
• Identity verification status: Verification requirements complete

TAYLOR, Suzanne Lesley

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMPSON, Gary Howard

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DOBSON, Laura Jane

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Secretary
• Appointed on: 18 April 2019
• Resigned on: 11 November 2022

HARVEY-WRATE, Andrew

• Correspondence address: International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, United Kingdom, LS11 5BD
• Role (Resigned): Secretary
• Appointed on: 6 December 2018
• Resigned on: 18 April 2019

HOGG, Kevin

• Correspondence address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Secretary
• Appointed on: 9 February 2015
• Resigned on: 23 November 2018
• Nationality: British

NILERT, Tore Henry

• Correspondence address: Sarkitie 10, Espoo, Finland, 02170
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 9 February 2015
• Nationality: Swedish

AYLIEFF, Paul

• Correspondence address: The Grove, 41-43 St. John's Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 September 2012
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England

BEARPARK, Stephen David

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 February 2016
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom

COLLINS, Fraser Charles

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 24 November 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom

DULEYRIE, Philippe

• Correspondence address: 227 N. Murray Avenue, Ridgewood, New Jersey 07450, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 June 2007
• Resigned on: 9 February 2015
• Nationality: American

KLEPPEN, Douglas James

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 May 2021
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom

LOCKWOOD, Justin Ashley

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 October 2017
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England

MALAMATINAS, Dionysis

• Correspondence address: 11 Chester Square, London, SW1 9HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 December 2006
• Resigned on: 12 June 2007
• Nationality: Greek

MAYR, Anton Wilhelm

• Correspondence address: 1143 East Gamble Lane, Scottsdale, Arizona, Usa, 85262
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 December 2006
• Resigned on: 9 February 2015
• Nationality: Austrian

NELISCHER, Christof

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 February 2020
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom

NILERT, Tore Henry

• Correspondence address: Number 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 December 2006
• Resigned on: 17 February 2016
• Nationality: Swedish

ORMROD, James Alexander

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 June 2017
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom

PARKINSON, Richard

• Correspondence address: 05-03 Leonie Condotel, Leonie Hill Road, 239192, Singapore
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2006
• Resigned on: 1 May 2010
• Nationality: British

QUICK, Simon Timothy

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 February 2016
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom

RYAN, Gerard Jude

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 February 2016
• Resigned on: 9 February 2023
• Nationality: Irish
• Country of residence: United Kingdom

RYDEVIK, Erik Bertil

• Correspondence address: 6 Lighthouse Lane, Old Greenwich, Connecticut Ct 06870, United States
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 December 2006
• Resigned on: 1 May 2010
• Nationality: Swedish

RYHANEN, Rami

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2006
• Resigned on: 2 February 2022
• Nationality: Finnish

SUTHERLAND, Mark Justin

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 June 2017
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: Poland