IBSTOCK GROUP LIMITED

00984268
LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS

People & Contacts

Contact Details
Registered Address LEICESTER ROAD
IBSTOCK LEICESTERSHIRE

LE67 6HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IBSTOCK PLC 10 Jun 1994 - 16 Oct 2003
IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY 10 Jul 1970 - 10 Jun 1994
People

Current directors

MR JOSEPH HENRY HUDSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 04 Apr 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK MCLEISH

Birthdate: Jun 1970

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ROBERT DOUGLAS

Birthdate: N/A

Nationality:

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 22 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 08 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PHILIP HARDY

Birthdate: Dec 1947

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 24 May 1999

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MRS SHAMSHAD KHALFEY

Birthdate: N/A

Nationality:

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 01 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN PIKE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WHITEBEAM HOUSE 1 GREAVES CLOSE CV346LU

Date Appointed: 04 Jan 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR ANGUS HARVEY TAYLOR

Birthdate: Feb 1939

Nationality: BRITISH

Address: 3 LITTLE BOWDEN MANOR KETTERING ROAD LEICESTERSHIRE LE168AW

Date Appointed: 23 May 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN TAYLOR

Birthdate: Dec 1945

Nationality: BRITISH

Address: 70 MACAULAY ROAD LEICESTERSHIRE LE174XB

Date Appointed: 28 May 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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PETER GRAHAM ASPDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 15 BLACKTHORN CLOSE LEICESTERSHIRE LE174UX

Date Appointed: 23 May 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ALLAN AUSTIN

Birthdate: May 1952

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 08 Apr 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY RONALD BULL

Birthdate: May 1953

Nationality: BRITISH

Address: 8 HIGHFIELDS CLOSE LEICESTERSHIRE LE652FN

Date Appointed: 06 Aug 1999

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PETRUS JOHANNES MARIA ERKAMP

Birthdate: Sep 1959

Nationality: DUTCH

Address: DE VLIEGERT 8 5527 HV

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FREDERICK GARNER

Birthdate: Mar 1937

Nationality: BRITISH

Address: OLD DREWS KNOTTY GREEN BUCKINGHAMSHIRE HP92TT

Date Appointed: 13 Sep 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM RICHARD WILLIAM GILLESPIE

Birthdate: Nov 1953

Nationality: BRITISH

Address: PARK FARM HOUSE PEAKES END STEPPINGLEY BEDFORDSHIRE MK455AY

Date Appointed: 31 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN GODSON

Birthdate: Apr 1939

Nationality: IRISH

Address: ISLAND VIEW NERANO ROAD CO BUBLIN

Date Appointed: 23 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP HARDY

Birthdate: Dec 1947

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 29 Jun 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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BRIAN GERARD HILL

Birthdate: Apr 1944

Nationality: IRISH

Address: RINGDIJK 14 3054 KW

Date Appointed: 23 Mar 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SIR COLIN FREDERICK NEWTON HOPE

Birthdate: Apr 1932

Nationality: BRITISH

Address: HORNBY COTTAGE HIGH STREET WARWICKSHIRE CV378EF

Date Appointed: 23 May 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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LESLIE ANTHONY ELLIS HOPKINS

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE OLD SMITHY HOUSE 46 DEAN STREET STAFFORDSHIRE ST199BU

Date Appointed: 02 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PAUL CATER HYDE-THOMPSON

Birthdate: Feb 1927

Nationality: BRITISH

Address: THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH LEICESTERSHIRE LE176JE

Date Appointed: 23 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY LING

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE OLD FARMHOUSE COCKPOLE GREEN BERKSHIRE RG108NT

Date Appointed: 23 May 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID MACLELLAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: WORMLEIGHTON GRANGE WARWICKSHIRE CV472XZ

Date Appointed: 23 May 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANGELA MALONE

Birthdate: May 1953

Nationality: IRISH

Address: 36 WOODVIEW PARK DUBLIN 15

Date Appointed: 23 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PHILLIP RICHARD MENGEL

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 23 MUIRFIELD DRIVE PA19607

Date Appointed: 19 Mar 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MILHAM

Birthdate: Jan 1935

Nationality: BRITISH

Address: THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH WARWICKSHIRE CV130JN

Date Appointed: 23 May 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HUBERT VALENTINE REID

Birthdate: Oct 1940

Nationality: BRITISH

Address: 21 MARKHAM STREET SW33NP

Date Appointed: 19 Oct 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR MARK RICHMOND

Birthdate: Mar 1967

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 26 Jan 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR WAYNE MARTIN SHEPPARD

Birthdate: Nov 1959

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 30 Oct 2007

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ANDREW HENRY SIMON

Birthdate: Mar 1945

Nationality: BRITISH

Address: THARK 29 ST JOHNS ROAD STAFFORDSHIRE ST179AP

Date Appointed: 14 Sep 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN SIMS

Birthdate: Jun 1961

Nationality: BRITISH

Address: LEICESTER ROAD IBSTOCK LE676HS

Date Appointed: 20 Oct 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS REBECCA ANNE PARKER

Birthdate: N/A

Nationality:

Address: IBSTOCK PLC LEICESTER ROAD LEICESTERSHIRE LE676HS

Date Appointed: 27 Jan 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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