IBOS LIMITED

Company number SC129215

39 officers / 37 resignations

ESSLEMONT, Deborah Susan

• Correspondence address: 9 Wyckliffe, Swallowdrum Road, Dunfermline, Fife, Scotland, KY12 9BA
• Role: Secretary
• Appointed on: 10 October 2001
• Nationality: British

KNAPMAN, Richard Anthony

• Correspondence address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 December 2000
• Nationality: British
• Occupation: Global Banking Services Head

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 11 November 1998
• Nationality: British

IRASTORZA, Antonio

• Correspondence address: 43 Brook Street, London, W1y 2bl
• Role (Resigned): Secretary
• Appointed on: 13 February 1992
• Resigned on: 7 January 1993
• Nationality: British

JEWSON, Brian Douglas Charles

• Correspondence address: 6 Catherine Close, Loughton, Essex, IG10 3NJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 15 December 2000
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 7 January 1991
• Resigned on: 13 February 1992
• Nationality: British

SHEPHERD, Gordon

• Correspondence address: 30 Main Road, Biddenham, Bedford, MK40 4BD
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 17 September 1996
• Nationality: British

THAKRAR, Nitesh Pragji

• Correspondence address: 79 Elmcroft Crescent, Golders Green, London, NW11 9TA
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: It Director

TROWBRIDGE, Peter William

• Correspondence address: 12 Moat Court Shaw Close, Ottershaw, Chertsey, Surrey, KT16 0PH
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 13 April 1995
• Nationality: British

ALARCON MARTINEZ, Gines

• Correspondence address: C/. Algabeno No 164-F, Madrid, Spain, Spain
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 June 1992
• Resigned on: 25 January 1994
• Nationality: Spanish
• Occupation: I.S. Development Manager

ANDERSEN, Jorgen Christian

• Correspondence address: Vietoften 35, Vedbaek, Denmark, DK 2950
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: Danish
• Occupation: Company Director

ARMADA, Ignacio

• Correspondence address: Paseo De La Castellana, 75 Pianta - 12, Madrid, Spain, 28003
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 May 2000
• Resigned on: 5 July 2002
• Nationality: Spanish
• Occupation: Director C Services

BARBE, Philippe

• Correspondence address: 36 Rue De Paulhac, Elancourt, France, 78990
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 March 2001
• Resigned on: 10 October 2001
• Nationality: French
• Occupation: Deputy Head Pcm Corporate E Bu

BLANCHET, Jacques-Emmanuel

• Correspondence address: 9 Allee Des Hauts Dimanches, Louveciennes 78430, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 September 1999
• Resigned on: 27 March 2001
• Nationality: French
• Occupation: Senior Vice President

CLARK, Jack Coley

• Correspondence address: 2828 Hood Street, Apt. 1208, Dallas, Tx 75219, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 1994
• Resigned on: 10 December 1997
• Nationality: American
• Occupation: Eds

CLAVEL, Ricardo Alonso

• Correspondence address: Asura 89-7c, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 January 1992
• Resigned on: 11 June 1992
• Nationality: Spanish
• Occupation: Banker

COCA, Nicolas Gonzalez

• Correspondence address: Portal De Belen 4-20 C-D, Madrid, Espana, 28009
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 September 1991
• Resigned on: 18 December 1991
• Nationality: Espanola
• Occupation: Directores

DAVIES, Mark

• Correspondence address: 7 The Courtyard, Stamford, Lincolnshire, PE9 2FP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 September 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Manager

DE RAYMAEKER, Danny

• Correspondence address: Brabanconne Str 84, Leuven, Belgium, 3000
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 January 1991
• Resigned on: 25 September 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FERRERO, Giorgio

• Correspondence address: Via San Biagio No. 18, Mondovi, 12084, Italy
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FRANCISOUD, Bernard

• Correspondence address: 26 Rue Vasco De Gama, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 June 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

JESSOP, David

• Correspondence address: 8 Cambridge Road, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 1998
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUAN, Sr D

• Correspondence address: Paseo De La Castellana 75, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 January 1994
• Resigned on: 12 June 1998
• Nationality: Spanish
• Occupation: General Manager

KNAPMAN, Richard Anthony

• Correspondence address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 May 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Global Banking Services Head

LAPASSAT, Guy Robert

• Correspondence address: 12 Passage Des Enterpreneurs, Paris 15, 75015, France, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 September 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Banker

MACMILLAN, James Harvey Costley

• Correspondence address: 1 York Road, Trinity, Edinburgh, Midlothian, EH5 3EJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 September 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Bank Official

MACMILLAN, James Harvey Costley

• Correspondence address: 1 York Road, Trinity, Edinburgh, Midlothian, EH5 3EJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 September 1991
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Bank Official

MATHEWSON, George Ross, Sir

• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 January 1994
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 3 Bonaly Crescent, Edinburgh, EH13 0EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 January 1991
• Resigned on: 25 September 1991
• Nationality: British
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 July 1992
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Bank Official

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 25 September 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Bank Official

RICHARDSON, Harry Edward

• Correspondence address: Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 January 1994
• Resigned on: 10 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Computer Services

ROVIRA DE OSSO, Juan

• Correspondence address: Urbanizacion Las Norias-9-1 O/C, Majadahonda, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 September 1991
• Resigned on: 11 December 1997
• Nationality: Spanish
• Occupation: Bank Official

SOLIGNAC LECOMTE, Herve

• Correspondence address: 11 Rue Des Canettes, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 June 1998
• Resigned on: 10 October 2001
• Nationality: French
• Country of residence: France
• Occupation: Company Director