IPGL NO.1 LTD

Company number 06451019

26 officers / 23 resignations

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Secretary
• Appointed on: 11 December 2007
• Nationality: British

COURTENAY-STAMP, David Jeremy

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURTIS, Karina Louise

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALDRIDGE, Allan Samuel

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 16 December 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELSHAM, Martin David

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 March 2009
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINKS, Thomas Anthony

• Correspondence address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 December 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRD, Simon Russell

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 November 2008
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHAPMAN, Geoffrey Ian Aitken

• Correspondence address: 1 Crescent Road, Wimbledon, London, SW20 8EY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 December 2007
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

CLOTHIER, Christopher Gurth

• Correspondence address: Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 April 2015
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COOKE, Clive

• Correspondence address: 47 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 December 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Chief Executive

GELBER, David

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2018
• Resigned on: 13 June 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOLOB, David

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 February 2008
• Resigned on: 23 May 2012
• Nationality: American
• Occupation: Investor

KELLY, Declan Pius

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 November 2008
• Resigned on: 22 July 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KILMISTER-BLUE, Tina Maree

• Correspondence address: Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2015
• Resigned on: 4 July 2016
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

LEAR, Michael Peter

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 December 2013
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chuef Information Officer

MCQUADE, Colin

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2008
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Dir-Web Technology Bskyb

MORTON, Frederick Stephen

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 July 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRESTON, Mark Jeffrey

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2013
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

RICHARDS, Mark William Lane

• Correspondence address: Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 July 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo - Ipgl Limited

ROSE, Nigel Gordon

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCARBOROUGH, Tom George Hanning

• Correspondence address: Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 January 2008
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WOUDSTRA, Bret Shane

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WREFORD, Matthew Thomas Yardley, Mr.

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 September 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 May 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ZIMMERMANN, Andrew Heinz

• Correspondence address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 February 2023
• Resigned on: 3 October 2023
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Cfo