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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)

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