Company information:
Ipreo Capitalbridge Ltd. (No: 04316687)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 11-May-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Nov-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Aug-2018 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: Jul-2022 )
Current Secretary: JENNIFER LOUISE BRUCE ( From: Jul-2019 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: TYMON PIERS BROADHEAD ( DOB: Aug-1966 From: May-2006 To: Feb-2008 )
Resigned Director: GARY BRIAN DOCKRAY ( From: Feb-2008 To: Aug-2018 )
Resigned Director: PHILIP ANTHONY EAMES ( DOB: Mar-1964 From: Jan-2002 To: Nov-2005 )
Resigned Director: SCOTT GANELES ( DOB: Jan-1964 From: Feb-2008 To: Aug-2018 )
Resigned Director: SIMON JAMES HOWLEY ( DOB: Jun-1960 From: Nov-2001 To: Jan-2002 )
Resigned Director: PAUL ANTHONY LUCAS ( DOB: Jul-1966 From: Feb-2008 To: Mar-2016 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Aug-2018 To: Mar-2022 )
Resigned Director: RICHARD STEPHEN NICHOLS ( DOB: May-1965 From: Jan-2002 To: Oct-2005 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Nov-2001 To: Jan-2002 )
Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943 From: Jul-2005 To: May-2006 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Director: SALLY ANN PATRICIA WITHEY ( DOB: Oct-1962 From: Nov-2005 To: Feb-2008 )
Resigned Secretary: MICHAEL GUY BUTTERWORTH ( DOB: Apr-1961 From: Jan-2002 To: May-2005 )
Resigned Secretary: YASMIN HUSSEIN ( DOB: Apr-1971 From: Jun-2008 To: Jul-2019 )
Resigned Secretary: JENNIFER KATHRYN LEES ( DOB: May-1955 From: May-2005 To: Feb-2008 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Secretary: MICHAEL ANDREW RATCLIFFE ( DOB: Sep-1974 From: Feb-2008 To: Jun-2008 )
Persons of Significant Control:
Ipreo Uk Holdings Limited, 37-45 Paul Street, London, EC2A 4LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)