Ipes Secretaries (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIpes (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 175433106Show 1 ceased record
Ipes Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 178599029People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalNK+3 others
Nitin KhanapurkarCurrent director
Appointed 2019-01-31 · 7 yrs · Global Head Of Governance
Show 33 historical appointments
CM
Christopher MerryResigned director
Resigned 2016-12-19 · 2 yrs · Chief Executive
AG
Adrian GardnerResigned director
Resigned 2016-12-19 · 2 yrs · Chief Financial Officer
IH
Ian HottonResigned director
Resigned 2016-03-09 · Risk And Compliance
JC
Jade CookResigned secretary
Resigned 2016-03-09 · 1 yr
SF
Salima FajalResigned director
Resigned 2015-03-16 · Lawyer
SF
Salima FajalResigned secretary
Resigned 2014-08-06 · 1 yr
MM
Martina MagnerResigned director
Resigned 2014-07-28 · Accountant
BC
Benjamin CookResigned director
Resigned 2013-10-01 · 3 yrs · Managing Director
MD
Mary DavidgeResigned secretary
Resigned 2012-10-11 · 1 yr
MM
Mary McguirkeResigned director
Resigned 2011-07-04 · 2 yrs · Management Accountant
JE
Resigned 2011-06-30 · 3 yrs · Company Secretary
AW
Andrew WhittakerResigned director
Resigned 2011-06-30 · 2 yrs · Accountant
CH
Caroline HughesResigned secretary
Resigned 2010-12-07
GH
Gavin HaymanResigned director
Resigned 2009-12-01 · 2 yrs · Finance Director
MB
Michael BurbidgeResigned director
Resigned 2009-02-20 · 4 yrs · Accountant
CH
Resigned 2008-09-06 · 1 yr · Chairman
BM
Resigned 2008-09-05 · 2 yrs
AM
Andrew MildnerResigned director
Resigned 2007-08-16 · Accountant
CH
Caroline HughesResigned director
Resigned 2007-08-16 · 3 yrs · Accountant
MD
Michel DavyResigned director
Resigned 2007-06-28 · 5 yrs · Client Director
SA
Sharon AlvarezResigned director
Resigned 2007-06-28 · 5 yrs · Accountant
KH
Karen HaithResigned director
Resigned 2007-06-28 · 5 yrs · Accountant
KB
Kevin BrennanResigned director
Resigned 2007-04-25 · 5 yrs · Chief Executive
JJ
Julie JonesResigned director
Resigned 2007-04-25 · 2 yrs · Fund Management
JL
John LuffResigned director
Resigned 2006-09-29 · 1 yr · Finance Director
DJ
Dominic JonesResigned director
Resigned 2006-09-29 · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-19
DF
Denise FallaizeResigned director
Resigned 2005-12-19 · Director Of Fund Admin Co
AG
Andrew GuilleResigned director
Resigned 2005-12-19 · Director Of Fund Admin Co
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active