INTERNET BUSINESS GROUP LIMITED

03718515
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN

People & Contacts

Contact Details
Registered Address JOHN CARPENTER HOUSE
JOHN CARPENTER STREET LONDON

EC4Y 0AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNET BUSINESS GROUP LIMITED 23 Feb 1999 - 04 Apr 2000
INTERNET BUSINESS GROUP PLC 04 Apr 2000 - 14 Feb 2008
People

Current directors

MR ROBERT JAMES HOOPER

Birthdate: N/A

Nationality:

Address: ANCHOR HOUSE THE MALTINGS SILVESTER STREET YORKSHIRE HU13HD

Date Appointed: 22 Nov 2022

Appointment Type: C

Other Appointments: None

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MR MICHAEL THOMAS DANSON

Birthdate: Nov 1962

Nationality: ENGLISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 27 Aug 2009

Appointment Type: D

Other Appointments: None

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MR GRAHAM CHARLES LILLEY

Birthdate: Oct 1983

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 23 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH APPIAH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 STEVENTON ROAD SHEPHERDS BUSH W120SX

Date Appointed: 07 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BRADLEY

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DANIEL CHICK

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLAT 31 99 PENTONVILLE ROAD N19LG

Date Appointed: 28 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MAZIAR DARVISH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 3 MIDDLEFIELDE EALING W138BB

Date Appointed: 23 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MAZIAR DARVISH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 25 TEMPLEWOOD EALING W138BA

Date Appointed: 26 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR PIERRE JEAN DE VILLIERS

Birthdate: May 1974

Nationality: BRITISH

Address: 160A BATHURST GARDENS NW105HX

Date Appointed: 29 Nov 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DMCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 23 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD DOUGLAS

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 29 21 MILE END ROAD SE13NR

Date Appointed: 10 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR GRAHAM CHARLES LILLEY

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 28 Apr 2015

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR ROBERT MARCUS

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 29 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR CHARLES EUGENE SHACKLETON STRICKLAND

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 21 Jul 2020

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR KENNETH APPIAH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 STEVENTON ROAD SHEPHERDS BUSH W120SX

Date Appointed: 07 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GERALD RICHARD GRAY BERWICK

Birthdate: May 1935

Nationality: BRITISH

Address: GARDEN LODGE HILL HOUSE BURGAGE LANE HAMPSHIRE NG250ER

Date Appointed: 10 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RICARDO BIRIAH

Birthdate: May 1970

Nationality: BRITISH

Address: 173 WROTHAM ROAD KENT DA110QJ

Date Appointed: 27 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RICK KEITH BOTHAMLEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 89 CROWHURST CRESCENT STORRINGTON WSUSSEX RH204QU

Date Appointed: 12 Feb 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BRADLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES CHICK

Birthdate: Mar 1975

Nationality: BRITISH

Address: THE COTTAGE BROADWAY HOUSE THE BROADWAY HP70HJ

Date Appointed: 28 Jun 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NICOLA DE OLIVEIRA COSTA

Birthdate: Jun 1974

Nationality: BRITISH

Address: 11 STATION ROAD SURREY KT70NU

Date Appointed: 28 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KAMAL DARVISH

Birthdate: Feb 1944

Nationality: IRANIAN

Address: 3 MIDDLEFIELDE W138BB

Date Appointed: 23 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MAZIAR DARVISH

Birthdate: Dec 1974

Nationality: BRITISH

Address: FLAT 16 18 OGLE STREET W1W6HY

Date Appointed: 23 Feb 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PIERRE JEAN DE VILLIERS

Birthdate: May 1974

Nationality: BRITISH

Address: 160A BATHURST GARDENS NW105HX

Date Appointed: 29 Nov 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DMCS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 23 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP DOE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 19 GUILDFORD ROAD KENT TN11SW

Date Appointed: 14 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD DOUGLAS

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 29 21 MILE END ROAD SE13NR

Date Appointed: 02 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN LOUIS GREEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: HURSLEY HOUSE THE WARREN, SURREY KT245RH

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MARCUS

Birthdate: Jun 1975

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 29 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ROBERT PORTER SMITH

Birthdate: Mar 1956

Nationality: BRITISH

Address: MOORES COTTAGE 42 THE AVENUE BUCKINGHAMSHIRE HP189LE

Date Appointed: 18 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PYPER

Birthdate: Oct 1966

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 27 Aug 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ROELOF ANTONTIUS QUINTUS

Birthdate: Jan 1947

Nationality: NETHERLANDS

Address: L'HOSTELLERIE 1298

Date Appointed: 29 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PAUL JOHN SHERRAT

Birthdate: Mar 1970

Nationality: BRITISH

Address: OLD WELL COTTAGE HIGH STREET KINGSTON BLOUNT OX394SJ

Date Appointed: 29 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MARK DARREN SMITH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 2 SASSOON CLOSE WILTSHIRE SP29LR

Date Appointed: 15 Dec 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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