Company information:
Ipgl No.10 Ltd (No: 00810796)
Address: IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
Status: Operating Company
Incorporated: 29-Jun-1964
Accounts Next Due: 31-Jan-2007
Next Confirmation Statement Due: 07-May-2017
Industry Class: 7499 - Non-trading company
Current Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Dec-2020 )
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Sep-2018 )
Current Director: FREDERICK STEPHEN MORTON ( DOB: Dec-1958 From: Sep-2010 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Resigned Director: DIVYA BALA AMIN ( DOB: Aug-1962 From: Feb-2000 To: Mar-2007 )
Resigned Director: JAMES DUDLEY HENDERSON CLARKE ( DOB: May-1923 From: Jun-1991 To: Feb-2000 )
Resigned Director: STEVEN JOHN EASTERMAN ( DOB: Aug-1948 From: Jun-1991 To: Mar-1996 )
Resigned Director: HOWARD JULIAN ISRAEL ( DOB: Apr-1963 From: Feb-2000 To: Aug-2002 )
Resigned Director: TINA MAREE KILMISTER-BLUE ( DOB: Feb-1976 From: Jan-2014 To: Jul-2016 )
Resigned Director: STEVEN ROBERT REEVES ( DOB: Jul-1959 From: Aug-2002 To: Mar-2007 )
Resigned Director: MARK WILLIAM LANE RICHARDS ( DOB: Jan-1966 From: Jul-2016 To: Jan-2018 )
Resigned Director: TOM GEORGE HANNING SCARBOROUGH ( DOB: Nov-1979 From: Jan-2018 To: Sep-2018 )
Resigned Director: ANTHONY STEPHEN WOLLENBERG ( DOB: May-1949 From: Feb-2000 To: Aug-2001 )
Resigned Director: MATTHEW THOMAS YARDLEY WREFORD ( DOB: Feb-1975 From: Sep-2010 To: Feb-2014 )
Resigned Director: PAUL ISAAC ZETTER ( DOB: Jul-1923 From: Jun-1991 To: Feb-2000 )
Resigned Secretary: DIVYA BALA AMIN ( DOB: Aug-1962 From: Aug-1999 To: Mar-2007 )
Resigned Secretary: ROY FITCH ( From: Jun-1991 To: Jul-1993 )
Resigned Secretary: ADRIAN CHARLES GIBBS ( DOB: Sep-1944 From: Jul-1993 To: Sep-1994 )
Resigned Secretary: CHRISTOPHER THOMAS ARNOLD MILLWARD ( DOB: Sep-1958 From: Jan-1995 To: Aug-1999 )
Resigned Secretary: TERENCE YARDLEY ( DOB: Sep-1925 From: Sep-1994 To: Jan-1995 )
Persons of Significant Control:
Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)