IPIF TRADE NOMINEE LIMITED

Company number 06310105

22 officers / 19 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 7 February 2013

UK Limited Company What's this?

• Registration number: 04548651

HOLLAND, Jonathan Robert William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PALIN, Gary Lee

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 6 March 2008
• Nationality: British

MCCORY, David Andrew

• Correspondence address: Caladh, Moor Road, Strathblane, Glasgow, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 7 February 2013
• Nationality: British
• Occupation: Chartered Surveyor

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 11 July 2007

AITCHISON, Gordon Clark

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 February 2013
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BANKS, Andrew

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 December 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 October 2007
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRIE, Michael

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 February 2013
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 December 2008
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDWARDS, Paul Alexander

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 December 2015
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 October 2007
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GERBEAU, Pierre Yves

• Correspondence address: 1 The Old Library, 125 Battersea High Street, London, SW11 3HY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 October 2007
• Resigned on: 6 March 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

GLOAG, Ann Heron

• Correspondence address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 March 2008
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, William

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 February 2013
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MACDONALD, Gary

• Correspondence address: 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2008
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Banker

MCNAUGHTON, Ross Hugh

• Correspondence address: 28 St Ninians Road, Edinburgh, Midlothian, EH12 8AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 March 2008
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

O'HARA, William Clive

• Correspondence address: 9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 March 2008
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 July 2007
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 July 2007
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 11 July 2007
• Resigned on: 11 July 2007