IPGL LIMITED

Company number 02011009

32 officers / 26 resignations

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Secretary
• Appointed on: 14 October 2004
• Nationality: British

COURTENAY-STAMP, David Jeremy

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 7 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Seth James

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RHOTEN, John Douglas

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: May 1955
• Appointed before: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SPENCER, Thomas

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 14 October 2004
• Nationality: British

ARMIST, Ronald

• Correspondence address: Flat 2, 92 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELSHAM, Martin David

• Correspondence address: 10 Arlington Gardens, Chiswick, London, W4 4EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 2000
• Resigned on: 23 January 2003
• Nationality: British
• 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: 7 November 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOGDANERIS, Ion

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 February 2023
• Resigned on: 27 July 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive Officer

BOOM, Gary

• Correspondence address: 1 Lambert Street, Islington, London, N1 1JE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 31 December 1992
• Resigned on: 3 October 1994
• Nationality: Dutch

CASTERTON, David Anthony

• Correspondence address: 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 1996
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CASTERTON, David

• Correspondence address: 1b Holmedale Road, Teddington, Middlesex
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 1995
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Broker

CASTLE, Kenneth David

• Correspondence address: 18 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 31 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Money Broker

CLOTHIER, Christopher Gurth

• Correspondence address: Park House, 16, Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 July 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CONWAY-HENDERSON, Geoffrey David

• Correspondence address: 2 Barnaby Place, London, SW7 3JW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 December 1992
• Resigned on: 1 January 1998
• Nationality: British

GELBER, David

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 1994
• Resigned on: 13 June 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Declan Pius

• Correspondence address: Park House, 16 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 1997
• Resigned on: 9 March 2012
• 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: 29 January 2014
• Resigned on: 4 July 2016
• Nationality: Icelandic
• Country of residence: England
• Occupation: Chief Executive Officer

LEES, Russell Ian Harris

• Correspondence address: Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 31 December 1992
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Director

MANNELL, Richard James

• Correspondence address: 84 Talbot Road, Highgate, London, N6 4RA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 December 1992
• Resigned on: 5 December 1996
• Nationality: New Zealand
• Occupation: Broker

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 January 1995
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Paul

• Correspondence address: Courtnell House, 18 Courtnell Street, London, W2 5BX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1992
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OTOOLE, Peter

• Correspondence address: 25 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 31 December 1992
• Resigned on: 13 June 2003
• Nationality: Irish
• Occupation: Broker

PIGAGA, Kenneth Michael

• Correspondence address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 October 2022
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Executive Director

QUINTIN ARCHARD, Martin Francis Howell

• Correspondence address: Fairlight, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 December 1992
• Resigned on: 28 November 1995
• Nationality: British

RICHARDS, Mark William Lane

• Correspondence address: Citypoint, Level 28, One Ropemaker Street, London, 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

SPENCER, Michael Patrick

• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 28 April 2009
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAKE, Darren

• Correspondence address: 188 East 70th Street, New York, Usa, NY10022
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed before: 31 December 1992
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Money Broker

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: 27 November 2006
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WREN, Samantha Anne

• Correspondence address: 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: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo