IBC VEHICLES LIMITED

02091272
. KIMPTON ROAD LUTON ENGLAND LU2 0JX

People & Contacts

Contact Details
Registered Address .
KIMPTON ROAD LUTON ENGLAND

LU2 0JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.1085) LIMITED 20 Jan 1987 - 14 Sep 1987
People

Current directors

MR MARTIN EDWARD PAGE

Birthdate: N/A

Nationality:

Address: . KIMPTON ROAD LU20JX

Date Appointed: 01 Jul 2019

Appointment Type: C

Other Appointments: None

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MARIA GRAZIA DAVINO

Birthdate: Mar 1978

Nationality: ITALIAN

Address: . KIMPTON ROAD LU20JX

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ALBERTO MORALES FACERÍAS

Birthdate: May 1976

Nationality: SPANISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JOHN MOLYNEUX

Birthdate: May 1965

Nationality: BRITISH

Address: 7 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 35 QUEENS ROAD HERTFORDSHIRE AL51QW

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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LESLEY GALVIN

Birthdate: May 1961

Nationality: BRITISH

Address: 49 BRADBOURNE VALE ROAD KENT TN133QG

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DAVID MCCRUM

Birthdate: Apr 1957

Nationality: BRITISH

Address: 50 RYLETT ROAD W129ST

Date Appointed: 06 Aug 1991

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MS RABIYA SULTANA NAGI

Birthdate: Mar 1956

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 24 Nov 2004

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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DUNCAN NEIL ALDRED

Birthdate: Jun 1970

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 18 Jan 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN BAILEY

Birthdate: Jul 1955

Nationality: CANADIAN

Address: HUGO-AMELUNG-STRASSE 2C D61462

Date Appointed: 22 May 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER BARBER

Birthdate: Nov 1937

Nationality: BRITISH

Address: 46 THE BURY PAVENHAM MK437PY

Date Appointed: 19 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL BARRETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 01 Aug 2008

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 77 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HQ

Date Appointed: 18 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID BORLAND

Birthdate: Nov 1972

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 08 Jul 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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WALTER BORST

Birthdate: Nov 1961

Nationality: AMERICAN

Address: AUF DER MAUER 1 SWITZERLAND

Date Appointed: 07 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR GILES WINTHORPE BRANSTON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 35 BROOKFIELD HIGHGATE WEST HILL N66AT

Date Appointed: 27 Feb 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN BROWNING

Birthdate: May 1959

Nationality: BRITISH

Address: GERMANIASTRASSE 50 CV359AL

Date Appointed: 18 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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HARRY GUNTHER BURKUTEAN

Birthdate: Dec 1950

Nationality: GERMAN

Address: 20C DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DARWIN E CLARK

Birthdate: Dec 1938

Nationality: US CITIZEN

Address: INDER HINTER ZELG 73 8700

Date Appointed: 14 May 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES CONNELL

Birthdate: Nov 1972

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 03 Aug 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FULCHER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 13 BEECH CLOSE BEDFORDSHIRE MK455EP

Date Appointed: 01 Nov 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT GILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1 101 135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 26 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PATRICK MARSTON GUBBEY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4 HOLM OAK GREEN CARDINGTON MK443DD

Date Appointed: 22 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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RALPH HARTING

Birthdate: Aug 1944

Nationality: AMERICAN

Address: GLARNISCHSTRASSE 65 8135 LANGNAU AA LANGNAU A A

Date Appointed: 22 Feb 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR RORY VINCENT HARVEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 23 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY HENDERSON

Birthdate: Nov 1964

Nationality: CANADIAN

Address: 24 SANDY LODGE ROAD MOOR PARK HERTFORDSHIRE WD31LJ

Date Appointed: 19 Sep 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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GARY LLOYD HENSON

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 26 WEST COMMON WAY HERTS AL52LG

Date Appointed: 06 Aug 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MOTOMASA HIGASHISONO

Birthdate: Aug 1938

Nationality: JAPANESE

Address: 3-30-1 GOHONGI MEGURO-KU TOKYO 153

Date Appointed: 06 Aug 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES HIGHNAM

Birthdate: Dec 1968

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS HOPE

Birthdate: Aug 1966

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 25 Sep 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARK NEVILLE JAMES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 9 ARDEN GROVE HERTFORDSHIRE AL54SJ

Date Appointed: 02 Jul 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY JOHNSON

Birthdate: Jul 1957

Nationality: AMERICAN

Address: GRIFFIN HOUSE UK1 101 105 OSBORNE ROAD BEDS LU13YT

Date Appointed: 18 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JAN AKE JONSSON

Birthdate: Aug 1951

Nationality: SWEDISH

Address: AM HOSEENBERG 8 65203

Date Appointed: 02 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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WERNER HEINRICH JUNG

Birthdate: Mar 1950

Nationality: GERMAN

Address: 28 ST STEPHENS AVENUE HERTFORDSHIRE AL34AD

Date Appointed: 22 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ALFRED KAMANJA KIBE

Birthdate: Jan 1974

Nationality: AMERICAN

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 29 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KATSUMI KURAMOCHI

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 6-26-1 MINAMI-0I SHINAGAWA-KU TOKYO 140

Date Appointed: 22 May 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN MOORE MACDONALD

Birthdate: Mar 1968

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 15 May 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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SCOTT RICHARD MACKIE

Birthdate: Mar 1961

Nationality: CANADIAN

Address: BERGSTRASSE 57B KUESNACHT 8700

Date Appointed: 07 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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TOSHIO MAEDA

Birthdate: Jan 1947

Nationality: JAPANESE

Address: 2 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 06 Aug 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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THOMAS RALPH MASON

Birthdate: Jan 1943

Nationality: AMERICAN

Address: KRAEHBUEHLSTRASSE 26

Date Appointed: 06 Aug 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP MILLWARD

Birthdate: Oct 1952

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 01 Nov 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MOLYNEUX

Birthdate: May 1965

Nationality: BRITISH

Address: 7 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 18 Jan 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KAZUHIDE MURAKAMI

Birthdate: Dec 1938

Nationality: JAPANESE

Address: 6-26-1 MINAMI 01 SHINAGAWA KU 140

Date Appointed: 07 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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KAZUHIDE MURAKAMI

Birthdate: Dec 1938

Nationality: JAPANESE

Address: 2-31-27 FUJIMI-DAI NERIMA-KU

Date Appointed: 06 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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PHILIP FRANCIS MURTAUGH

Birthdate: Apr 1955

Nationality: BRITISH

Address: PO BOX 163 KIMPTON ROAD BEDFORDSHIRE LU20TY

Date Appointed: 07 Sep 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MS RABIYA SULTANA NAGI

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 WINTON AVENUE N112AS

Date Appointed: 01 Jun 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GREGORY CONSTANTINE NICOLAIDIS

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 11 SEVEN ACRES SANDY LANE MIDDLESEX HA63JZ

Date Appointed: 06 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER NOBLE

Birthdate: Feb 1964

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 21 Aug 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NORMAN

Birthdate: Jul 1954

Nationality: FRENCH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 01 Feb 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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HERBERT A OBERHAUS

Birthdate: Aug 1929

Nationality: GERMAN

Address: SEMMELWEISWEG 3

Date Appointed: 06 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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SHINICHI OH'OKA

Birthdate: Nov 1952

Nationality: JAPANESE

Address: 6-26-1 MINAMI 01 SHINAGAWA-KU TOKYO 140

Date Appointed: 19 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TOSHIO OKAJIMA

Birthdate: Dec 1938

Nationality: JAPANESE

Address: 2-9-14 NAKAZATO YOKOHAMA 232

Date Appointed: 28 Jan 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM PARFITT

Birthdate: May 1947

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 18 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID NICHOLAS REILLY

Birthdate: Nov 1949

Nationality: BRITISH

Address: CROWHOLT GEORGE STREET WOBURN MK179PX

Date Appointed: 19 Sep 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL PHILLIP SALLEE

Birthdate: Mar 1949

Nationality: AMERICAN

Address: SAEUMERSTRASSE 60

Date Appointed: 14 May 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DONNA SANFORD

Birthdate: Jan 1962

Nationality: AMERICAN

Address: THE BEECHES HERTFORDSHIRE WD35DT

Date Appointed: 09 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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TOSHIO SANNOMIYA

Birthdate: Sep 1941

Nationality: JAPANESE

Address: 6-26-1 MINAMI-OI SHINAGAWA-KU 140 JAPAN

Date Appointed: 07 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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HISAOMI SASAKI

Birthdate: Nov 1940

Nationality: JAPANESE

Address: 22 GREENWAY N208ED

Date Appointed: 06 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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PAUL WERNER SCHMIDT

Birthdate: Feb 1945

Nationality: AMERICAN

Address: ALTE LANDSTRASSE 2 ZURICH 8803

Date Appointed: 14 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MOTOYUKI SHINODA

Birthdate: Sep 1935

Nationality: JAPANESE

Address: 34-22 YUHIGAOKA HITATSUKA 254

Date Appointed: 21 Apr 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK SMITH

Birthdate: Nov 1950

Nationality: AMERICAN

Address: SEESTRASSE 212

Date Appointed: 06 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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PAUL STAES

Birthdate: Jan 1964

Nationality: BELGIAN

Address: 2 DRUMMONDS FOLD MILLFIELD LANE HERTFORDSHIRE AL38QQ

Date Appointed: 01 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MARK JUSTIN STEIN

Birthdate: Feb 1970

Nationality: IRISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 01 Apr 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ITSUO SUGIHARA

Birthdate: Jun 1939

Nationality: JAPANESE

Address: 1-6 NISHI-KAMAKURA 4-CHOME KANAGAWA 248

Date Appointed: 21 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THEXTON

Birthdate: Feb 1965

Nationality: SOUTH AFRICAN

Address: GENERAL MOTORS UK LIMITED GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 15 Jun 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PETER THOM

Birthdate: Oct 1962

Nationality: BRITISH

Address: 4 LUXBOROUGH GROVE FORETON LAKE MK451LX

Date Appointed: 18 Jan 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID TOZER

Birthdate: Jul 1959

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LU13YT

Date Appointed: 22 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DIANA TREMBLAY

Birthdate: Jul 1959

Nationality: AMERICAN

Address: RYE FARM THE RYE BEDFORDSHIRE LU62BQ

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CYNTHIA M TRUDELL

Birthdate: Apr 1953

Nationality: CANADIAN

Address: LEE GARDENS LOWER ROAD BUCKINGHAMSHIRE SL98LQ

Date Appointed: 01 Mar 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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FREDERIK CORNELIS VAN DER KOOI

Birthdate: Aug 1966

Nationality: DUTCH

Address: FLAT 1 28 BELSIZE PARK GARDENS HAMPSTEAD NW34LH

Date Appointed: 01 Sep 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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GEORGE RICHARD WAGONER JR

Birthdate: Jan 1953

Nationality: AMERICAN

Address: KRAEHBUEHLSTRASSE 26

Date Appointed: 06 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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KEVIN ERNEST WALE

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: 2 PRIESTS PADDOCK PITCH POND CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91YL

Date Appointed: 03 Sep 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WILLCOX

Birthdate: Sep 1963

Nationality: BRITISH

Address: . KIMPTON ROAD LU20JX

Date Appointed: 24 Feb 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MANFRED LUDWIG WOLF

Birthdate: Feb 1938

Nationality: GERMAN

Address: AM HIRTENACKER 23

Date Appointed: 14 Nov 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL WRIGHT

Birthdate: Nov 1963

Nationality: BRITISH

Address: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD BEDFORDSHIRE LU13YT

Date Appointed: 01 May 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director