IPAT HOLDINGS LIMITED

Company number 09474604

20 officers / 16 resignations

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Secretary
• Appointed on: 10 January 2020

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPP, Stephen

• Correspondence address: 611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: California/Usa
• Occupation: None

TRIMBLE, Julie Ann

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 10 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

BECKER, Pamela

• Correspondence address: Elsfield Hall, 15-17 Elsfield Way, Oxford, Oxon, United Kingdom, OX2 8EP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 March 2015
• Resigned on: 30 October 2015
• Nationality: Us
• Country of residence: United States
• Occupation: Company Director

BRICE, Anthony Neal, Mr.

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2018
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASSANO, Anthony D

• Correspondence address: 1500 Broadway, Suite 1811, New York, 10036, United States
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 October 2015
• Resigned on: 13 January 2017
• Nationality: American
• Country of residence: Unietd States/New Jersey
• Occupation: Financial Services

DEAN, Paul

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 October 2021
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GARCIA, Janet Julie

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARRETT, Robyn

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 December 2020
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERNANDEZ, Bruce Murray

• Correspondence address: 1500 Broadway, Suite 1811, New York, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 October 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United States
• Occupation: Financial Servives

KENDALL, Elizabeth

• Correspondence address: Elsfield Hall 15-17, Elsfield Way, Oxford, Oxon, United Kingdom, OX2 8EP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 March 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD-BOSTOCK, Sally Margaret Anne, Professor

• Correspondence address: Elsfield Hall, 15-17 Elsfield Way, Oxford, Oxon, United Kingdom, OX2 8EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 March 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHENRY, Robert Edward, Dr

• Correspondence address: Elsfield Hall, 15-17 Elsfield Way, Oxford, Oxon, United Kingdom, OX2 8EP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 March 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOXIE, Jeffrey E

• Correspondence address: 611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 January 2017
• Resigned on: 13 January 2019
• Nationality: American
• Country of residence: Hawaii/Usa
• Occupation: None

MOYLE, Penelope, Dr

• Correspondence address: Elsfield Hall 15-17, Elsfield Way, Oxford, Oxon, United Kingdom, OX2 8EP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 March 2015
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Psychologist

SCHAIBLE, David K

• Correspondence address: 1500 Broadway, Suite 1811, New York, 10036, United States
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 October 2015
• Resigned on: 13 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Services

SMALL, Christopher

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 January 2018
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

TOMBAND, Tiia

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2022
• Resigned on: 12 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director