Company information:
Internet Business Group Limited (No: 03718515)
Address: JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Status: Active
Incorporated: 23-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 58290 - Other software publishing
Current Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Aug-2009 )
Current Director: GRAHAM CHARLES LILLEY ( DOB: Nov-1983 From: Oct-2017 )
Current Secretary: ROBERT JAMES HOOPER ( From: Nov-2022 )
Current Secretary: GRAHAM CHARLES LILLEY ( From: Apr-2015 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2009 To: Mar-2010 )
Resigned Director: GERALD RICHARD GRAY BERWICK ( DOB: Jun-1935 From: Apr-2000 To: Nov-2001 )
Resigned Director: RICARDO BIRIAH ( From: Nov-2000 To: Feb-2001 )
Resigned Director: RICK KEITH BOTHAMLEY ( From: Feb-2001 To: Dec-2008 )
Resigned Director: STEPHEN JOHN BRADLEY ( DOB: Aug-1970 From: Aug-2011 To: Feb-2012 )
Resigned Director: DANIEL JAMES CHICK ( DOB: Apr-1975 From: Jun-1999 To: Dec-2008 )
Resigned Director: NICOLA DE OLIVEIRA COSTA ( From: Feb-2006 To: Dec-2008 )
Resigned Director: KAMAL DARVISH ( DOB: Mar-1944 From: Feb-1999 To: Jun-1999 )
Resigned Director: MAZIAR DARVISH ( DOB: Jan-1975 From: Feb-1999 To: May-2008 )
Resigned Director: PIERRE JEAN DE VILLIERS ( DOB: Jun-1974 From: Nov-2003 To: Dec-2008 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ANDREW PHILIP DOE ( DOB: Mar-1964 From: Feb-2005 To: Feb-2008 )
Resigned Director: PAUL RICHARD DOUGLAS ( DOB: Oct-1965 From: Mar-2000 To: Oct-2001 )
Resigned Director: JOHN LOUIS GREEN ( DOB: Mar-1945 From: Sep-2006 To: Jan-2007 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Mar-2010 To: Aug-2011 )
Resigned Director: ROBERT PORTER SMITH ( DOB: Apr-1956 From: Oct-2001 To: Nov-2003 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Aug-2009 To: Oct-2017 )
Resigned Director: ROELOF ANTONTIUS QUINTUS ( From: Mar-2000 To: Jul-2002 )
Resigned Director: PAUL JOHN SHERRAT ( From: Nov-2003 To: Jun-2004 )
Resigned Director: MARK DARREN SMITH ( DOB: Jan-1971 From: Dec-2008 To: Aug-2009 )
Resigned Secretary: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: STEPHEN JOHN BRADLEY ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: DANIEL CHICK ( From: Jun-1999 To: Jan-2000 )
Resigned Secretary: MAZIAR DARVISH ( DOB: Jan-1975 From: Feb-1999 To: Apr-2000 )
Resigned Secretary: MAZIAR DARVISH ( From: Oct-2001 To: Nov-2003 )
Resigned Secretary: PIERRE JEAN DE VILLIERS ( DOB: Jun-1974 From: Nov-2003 To: Dec-2008 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: PAUL RICHARD DOUGLAS ( DOB: Oct-1965 From: Apr-2000 To: Oct-2001 )
Resigned Secretary: ROBERT MARCUS ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: CHARLES EUGENE SHACKLETON STRICKLAND ( From: Jul-2020 To: Jan-2022 )
Persons of Significant Control:
Global Data Plc, John Carpenter House John Carpenter Street, London, EC4Y 0AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)