Company information:
Ibi Group (Uk) Limited (No: 03154411)
Address: DANTZIC BUILDING FOURTH FLOOR, DANTZIC STREET, MANCHESTER, M4 2AL, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DYFAN HOWELLS ( DOB: Oct-1983 From: Aug-2016 )
Current Director: DAVID KAMNITZER ( DOB: Jul-1968 From: Oct-2021 )
Current Director: DAVID KAMNITZER ( DOB: Jul-1968 From: Oct-2021 )
Current Director: DAVID ANDREW LUGG ( DOB: Jul-1980 From: Feb-2024 )
Resigned Director: PHILIP HOWARD BEINHAKER ( From: Feb-1996 To: Jun-1996 )
Resigned Director: PHILIP HOWARD BEINHAKER ( From: Oct-1998 To: Jan-1999 )
Resigned Director: PHILIP HOWARD BEINHAKER ( DOB: May-1941 From: Sep-2006 To: Jun-2014 )
Resigned Director: MARIO MICHELE BOZZO ( From: Sep-2012 To: Aug-2016 )
Resigned Director: ROBERT MASKEW COWPER ( DOB: Oct-1940 From: Feb-1996 To: Dec-2007 )
Resigned Director: ANTHONY DAVID FIELD ( DOB: Apr-1958 From: Feb-1996 To: Oct-2013 )
Resigned Director: NEAL ALEXANDER IRWIN ( From: Jun-1996 To: Sep-2006 )
Resigned Director: LOUISE KNAPP ( DOB: Mar-1955 From: Jan-1999 To: Oct-2013 )
Resigned Director: WILLIAM FRANKLIN PAYNE ( From: Jan-1999 To: Sep-2012 )
Resigned Director: ROSTISLAV ROMANOFF ( DOB: Dec-1938 From: Feb-1996 To: Jan-1999 )
Resigned Director: CAROLINA SCAVINI ( DOB: Jan-1966 From: Dec-2007 To: Oct-2013 )
Resigned Director: SCOTT EARLE STEWART ( DOB: Jan-1949 From: Feb-1996 To: Jun-2023 )
Resigned Director: STEPHEN TAYLOR ( DOB: Nov-1957 From: Oct-2021 To: Dec-2023 )
Resigned Director: DAVID MAXWELL THOM ( DOB: Sep-1950 From: Jan-2014 To: Oct-2023 )
Resigned Secretary: SANDRA MARY CROSSLEY ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: LOUISE KNAPP ( DOB: Mar-1955 From: Feb-1996 To: Oct-2013 )
Resigned Secretary: STEVEN IVAN KRESAK ( From: Jul-2015 To: Dec-2023 )
Persons of Significant Control:
Ibi Holdco Limited, One Didsbury Point The Avenue, Didsbury, Manchester, M20 2EY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)