IVG DEVELOPMENTS (BROADWAY) LIMITED

02514463
BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG

People & Contacts

Contact Details
Registered Address BROUGHTON HOUSE
6-8 SACKVILLE STREET LONDON

W1S 3DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IVG ASTICUS (GMS) LIMITED 25 Sep 2002 - 25 Mar 2008
HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED 22 Jul 1997 - 17 Apr 1998
HUFVUDSTADEN (MARLBOROUGH) LIMITED 12 Aug 1996 - 22 Jul 1997
MARLBOROUGH (WEST END) LIMITED 19 Feb 1991 - 12 Aug 1996
ARCONA (WEST END) LIMITED 13 Aug 1990 - 19 Feb 1991
588TH SHELF TRADING COMPANY LIMITED 22 Jun 1990 - 13 Aug 1990
ASTICUS (GMS) LIMITED 17 Apr 1998 - 25 Sep 2002
People

Current directors

ST JOHN'S SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 24 Jun 2011

Appointment Type: C

Other Appointments: None

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MR DAVID HARVEY GIBSON

Birthdate: May 1949

Nationality: BRITISH

Address: 7 DALTRY ROAD HERTFORDSHIRE SG14AW

Date Appointed: 20 Feb 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 22 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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PRADIP BANERJEE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 37 KINGFISHER DRIVE HAM SURREY TW107UF

Date Appointed: 03 Apr 1995

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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DAN BROSTROM

Birthdate: Mar 1943

Nationality: SWEDISH

Address: FLAT C 44 EATON PLACE SW1X8AL

Date Appointed: 03 Apr 1995

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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AVTAR PAPPU JASSAL

Birthdate: N/A

Nationality: BRITISH

Address: BROUGHTON HOUSE 6-8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR ABAYOMI ABIODUN OKUNOLA

Birthdate: Nov 1967

Nationality: BRITISH

Address: 86 STANLEY ROAD MIDDLESEX TW118TX

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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OLOV AGRI

Birthdate: Jan 1938

Nationality: SWEDISH

Address: STUREGATAN 36A SWEDEN

Date Appointed: 22 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PRADIP BANERJEE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 37 KINGFISHER DRIVE HAM SURREY TW107UF

Date Appointed: 26 Mar 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAN BROSTROM

Birthdate: Mar 1943

Nationality: SWEDISH

Address: FLAT C 44 EATON PLACE SW1X8AL

Date Appointed: 22 Jun 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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KAY PATRICK DESPARD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 35 EATON TERRACE SW1W8TP

Date Appointed: 22 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ULF INGEMAR JOHANSSON

Birthdate: May 1959

Nationality: SWEDISH

Address: SANDLYCKEVAGEN 6 42166 VASTA FROLUNDA

Date Appointed: 26 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW JUDE MASON

Birthdate: Jan 1973

Nationality: BRITISH

Address: WOODSIDE BARN THONG LANE KENT DA124AD

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ABAYOMI ABIODUN OKUNOLA

Birthdate: Nov 1967

Nationality: BRITISH

Address: 86 STANLEY ROAD MIDDLESEX TW118TX

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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THOR HAKAN PETERSSON

Birthdate: Feb 1955

Nationality: SWEDISH

Address: VASAVAGEN 19 SALTSJOBADEN S13338

Date Appointed: 27 Aug 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TJORBJORN AKE SEIFERT

Birthdate: Apr 1945

Nationality: SWEDISH

Address: AVENUE LOUISE 106

Date Appointed: 26 Mar 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JORGEN SVEDIN

Birthdate: Oct 1946

Nationality: SWEDISH

Address: 39 ST JAMESS STREET SW1A1JD

Date Appointed: 29 Aug 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JONAS WIKSTROM

Birthdate: Mar 1953

Nationality: SWEDISH

Address: RINGVAGEN 55A

Date Appointed: 22 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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