Ipss Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedCpa Global Management Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · No cessation recorded
Source record 135410236Show 6 ceased records
Ipan Services GmbhCorporate
Shares: over 75%, up to 100%
Notified 2025-03-12 · Ceased 2025-03-12
Source record 124017931MP
Mr Michael Robert PhillipsIndividual
Firm-related control: Significant influence or control
Notified 2018-06-29 · Ceased 2019-05-16
Source record 122556772Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · Ceased 2025-03-12
Source record 132559295Ipan Service GmbhCorporate
Shares: over 75%, up to 100%
Notified 2017-02-06 · Ceased 2017-02-06
Source record 128482086CK
Mr Charles R KayeIndividual
Shares: over 50%, up to 75%
Notified 2017-02-06 · Ceased 2018-06-29
Source record 124446811JL
Mr Joseph P LandyIndividual
Shares: over 50%, up to 75%
Notified 2017-02-06 · Ceased 2018-06-29
Source record 132107887People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
MR
Martin ReevesResigned director
Resigned 2023-09-30 · Director And Company Secretary
MR
Martin ReevesResigned secretary
Resigned 2023-03-31 · 1 yr
JC
Jaspal ChahalResigned director
Resigned 2021-08-31 · 2 yrs · General Counsel
DL
Dawn Logan KeeffeResigned secretary
Resigned 2021-02-16 · 2 yrs
SH
Stephen HartmanResigned director
Resigned 2021-02-04 · General Counsel
PP
Penelope PearsonResigned director
Resigned 2015-06-23 · 1 yr · Company Director
CorpIp Direct Consulting LimitedResigned director
Resigned 2004-02-01 · 2 yrs · Consultancy
DC
Resigned 2004-02-01 · 17 yrs · Director
NR
Nicholas RobinsonResigned director
Resigned 2003-04-05 · 15 yrs · Computer Software
PJ
Resigned 2002-09-25 · 1 yr · Computer Software
VM
Valerie MorelandResigned director
Resigned 2000-10-06 · 15 yrs · Director
KP
Ketan PyneResigned director
Resigned 2000-10-06 · 3 yrs · Director
MA
Mary AllenResigned director
Resigned 2000-02-16 · Software Consultant
YT
Yande TaylorResigned director
Resigned 2000-01-27 · Paralegal
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active