IBEX HOUSE LONDON (NO. 1) LIMITED

00912475
21 HOLBORN VIADUCT LONDON EC1A 2DY

People & Contacts

Contact Details
Registered Address 21 HOLBORN VIADUCT
LONDON

EC1A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOODSTON FOOD SALES LIMITED 31 Dec 1976 - 11 Oct 1984
WOODSTON SALES LIMITED 11 Oct 1984 - 06 Apr 1996
DINE FOODS LIMITED 04 Aug 1967 - 31 Dec 1976
MARS SECURITY LIMITED 06 Apr 1996 - 28 Nov 2001
People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 05 Oct 2001

Appointment Type: C

Other Appointments: None

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MR IAN JAMES LANGER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 04 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON BULLIMORE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 46 BATHURST MEWS W22SB

Date Appointed: 16 Oct 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD ESSEX CM145QN

Date Appointed: 16 Oct 1992

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR SIMON BULLIMORE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 46 BATHURST MEWS W22SB

Date Appointed: 16 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 16 Oct 1992

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES WILLIAM HARRIS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 30 ASHWELL ROAD LEICESTERSHIRE LE156QG

Date Appointed: 12 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 31 Dec 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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HELEN CHERYL PORTER

Birthdate: May 1956

Nationality: BRITISH

Address: 19A THE HERMITAGE SURREY TW106SH

Date Appointed: 16 Oct 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DR ADRIANUS WILHELMUS VAN ETTINGER

Birthdate: Jan 1955

Nationality: DUTCH

Address: LAVENDELLAAR 1 5467 BG

Date Appointed: 05 Oct 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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