I. P. INFORMATION SERVICES LIMITED

Company number SC145298

14 officers / 12 resignations

DICKINSON, Helen Jane

• Correspondence address: North Denmore, Auchnagatt, Ellon, Aberdeenshire, AB41 8TL
• Role: Secretary
• Appointed on: 16 July 2007
• Nationality: British
• Occupation: Finance Director

SERVAIS, Jean-Marc

• Correspondence address: Ip Belgian Servces Company Sprl, 166 Chausee De La Hulpe, Brussels, 1170, Belgium
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 June 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LENNOX, Kenneth Stewart

• Correspondence address: Inchyra Burnett Park East, Banchory, Kincardineshire, AB31 4AE
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 30 June 2006
• Nationality: British

MEIER, Robert Edgar

• Correspondence address: 47e Kings Gate, Aberdeen, Aberdeenshire, AB15 4EL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 16 July 2007
• Nationality: Canadian
• Occupation: Mill Manager

BERG, James David

• Correspondence address: Avenue Bell Horizon 30, 1640 Rhote St Genese, Belgium
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 1996
• Resigned on: 24 July 1998
• Nationality: American
• Occupation: Executive

HERBERT, Paul

• Correspondence address: Groenweg 96, 3090, Overijse, Belgium
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 December 2000
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Executive

HICKIE, John Frederick

• Correspondence address: 37 Grange Garth, York, Yorkshire, YO1 4BS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 December 1997
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Director

KADIEN, Thomas

• Correspondence address: 27 Avenue Des Allies, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2003
• Resigned on: 13 April 2005
• Nationality: American
• Occupation: President Ip Europe

KENNEDY, John Raymond

• Correspondence address: 223 Michigan Road, New Canaan, Connecticut 06840, Usa, 06840
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 July 1993
• Resigned on: 30 September 1996
• Nationality: American
• Occupation: Executive

KENNEDY, Quentin James

• Correspondence address: 22 Old Smith Road, Tenafly, New Jersey, Usa, 07670
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 5 July 1993
• Resigned on: 12 March 1996
• Nationality: American
• Occupation: Executive

MOORE, Karl Wayne

• Correspondence address: Avenue De La Paix 2, Rhode St. Genese, Belgium, 1640
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 August 1998
• Resigned on: 4 January 2002
• Nationality: Finance Director
• Occupation: Director Finance Europe

NICHOLLS, Timothy Scott

• Correspondence address: Avenue Des Hetres 23, Rhode St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 April 2005
• Resigned on: 16 July 2007
• Nationality: American
• Occupation: Director

TAIT, Thomas John

• Correspondence address: Mill Of Balcairn, By Oldmeldrum, Oldmeldrum, Aberdeenshire, AB51 0DW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 September 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

VAN INWEGEN, Dwight

• Correspondence address: Avenue Du Centuare 9, 1410 Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 July 2007
• Resigned on: 1 June 2010
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive