Ipgl No.1 Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIpgl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-16 · No cessation recorded
Source record 119631542Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-16
Source record 119668793People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
AZ
Andrew ZimmermannResigned director
Resigned 2023-02-24 · Cfo
AA
Allan AldridgeResigned director
Resigned 2020-12-16 · Director
SW
Samantha WrenResigned director
Resigned 2019-05-08 · 3 yrs · Director
DG
David GelberResigned director
Resigned 2018-09-30 · 3 yrs · Non-Executive Director
MR
Mark RichardsResigned director
Resigned 2016-07-04 · 2 yrs · Ceo - Ipgl Limited
TS
Tom ScarboroughResigned director
Resigned 2015-07-27 · 3 yrs · Director
FM
Frederick MortonResigned director
Resigned 2015-07-27 · 5 yrs · Accountant
TK
Tina Kilmister BlueResigned director
Resigned 2015-04-01 · 1 yr · Director
CC
Christopher ClothierResigned director
Resigned 2015-04-01 · Venture Capitalist
ML
Michael LearResigned director
Resigned 2013-12-17 · 1 yr · Chuef Information Officer
MP
Mark PrestonResigned director
Resigned 2013-09-24 · 1 yr · Executive
MW
Matthew WrefordResigned director
Resigned 2012-09-18 · 1 yr · Director
NR
Nigel RoseResigned director
Resigned 2010-03-01 · 5 yrs · Accountant
MB
Martin BelshamResigned director
Resigned 2009-03-27 · 4 yrs · Company Director
CM
Colin McquadeResigned director
Resigned 2008-11-20 · 3 yrs · Dir-Web Technology Bskyb
SB
Simon BirdResigned director
Resigned 2008-11-20 · 5 yrs · Chief Operating Officer
DK
Declan KellyResigned director
Resigned 2008-11-20 · 4 yrs · Company Director
BW
Bret WoudstraResigned director
Resigned 2008-05-01 · 1 yr · Banker
DG
David GolobResigned director
Resigned 2008-02-05 · 4 yrs · Investor
MS
Michael SpencerResigned director
Resigned 2008-01-09 · 7 yrs · Chairman
CC
Clive CookeResigned director
Resigned 2007-12-13 · 1 yr · Chief Executive
TB
Thomas BinksResigned director
Resigned 2007-12-13 · 1 yr · Company Director
GC
Geoffrey ChapmanResigned director
Resigned 2007-12-13 · 1 yr · Executive
BA
Bibi AllyResigned secretary
Resigned 2007-12-11 · 17 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active