Company information:
Ibis Trading Limited (No: 06536096)
Address: IBIS HOUSE REGENT PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LE
Status: Active
Incorporated: 17-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 82302 - Activities of conference organisers
Current Director: MARK RAYMOND HEPWORTH ( DOB: Jan-1969 From: Jun-2021 )
Current Director: ANTHONY JOHN MCGLYNN ( DOB: Jul-1958 From: Jan-2017 )
Current Director: JAMES FROUDE WHITE ( DOB: Mar-1974 From: Jan-2024 )
Current Director: IAN MICHAEL WILLIAMS ( DOB: May-1972 From: Sep-2022 )
Current Secretary: MICHAEL STEPHEN ROBINSON ( From: May-2014 )
Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ANDREW BRAGG ( DOB: Sep-1957 From: Mar-2008 To: Jan-2015 )
Resigned Director: JONATHAN CHARLES BROOME ( DOB: Jan-1968 From: Sep-2022 To: Jan-2024 )
Resigned Director: HOWARD ROBERT DOLAN ( From: Mar-2008 To: Apr-2016 )
Resigned Director: DEBORAH DORE ( DOB: Dec-1960 From: Sep-2018 To: Jun-2021 )
Resigned Director: SARA KAYE DRAKE ( DOB: Dec-1955 From: Feb-2015 To: Jul-2018 )
Resigned Director: ALISTAIR PETER GODBOLD ( DOB: May-1964 From: Jan-2015 To: Jan-2017 )
Resigned Director: JOHN GORDON ( DOB: Jun-1963 From: Nov-2013 To: Jan-2015 )
Resigned Director: DEBORAH LEWIS ( DOB: May-1966 From: Jan-2019 To: Sep-2022 )
Resigned Director: ALAN DRURY MACKLIN ( DOB: Dec-1957 From: Jan-2017 To: Jan-2019 )
Resigned Director: MICHAEL DANE NICHOLS ( DOB: Mar-1936 From: Mar-2008 To: Nov-2013 )
Resigned Director: JOHN FREDERICK SALISBURY ( DOB: Sep-1948 From: Mar-2008 To: Sep-2013 )
Resigned Director: STEPHEN FRANCIS RAYMOND WAKE ( DOB: Jul-1957 From: Nov-2013 To: Jan-2017 )
Resigned Director: MICHAEL WALLACE ( DOB: Dec-1985 From: Jan-2021 To: Nov-2021 )
Resigned Director: GRAHAM WILLIAM WOODWARD ( DOB: May-1952 From: Mar-2008 To: Jan-2009 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: JOHN FREDERICK SALISBURY ( DOB: Sep-1948 From: Mar-2008 To: Sep-2013 )
Resigned Secretary: PETER GEORGE VAN DUZER ( From: Jan-2014 To: May-2014 )
Persons of Significant Control:
Association For Project Management, Ibis House, Regent Park Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Association For Project Management, Ibis House Summerleys Road, Princes Risborough, HP27 9LE, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-04-01)
Association For Project Management, Ibis House, Regent Park Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2017-04-01)