IPF DIGITAL GROUP LIMITED

06032184
26 WHITEHALL ROAD LEEDS UNITED KINGDOM LS12 1BE

People & Contacts

Contact Details
Registered Address 26
WHITEHALL ROAD LEEDS UNITED KINGDOM

LS12 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOBILE CREDIT BALTIC LIMITED 18 Dec 2006 - 04 Jan 2007
MCB FINANCE GROUP LIMITED 16 Mar 2015 - 22 Aug 2018
MOBILE CREDIT BALTIC PLC 04 Jan 2007 - 03 Jun 2008
MCB FINANCE GROUP PLC 03 Jun 2008 - 16 Mar 2015
People

Current directors

MR THOMAS CRANE

Birthdate: N/A

Nationality:

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 11 Nov 2022

Appointment Type: C

Other Appointments: None

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MR THOMAS CRANE

Birthdate: Jul 1972

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 09 Feb 2023

Appointment Type: D

Other Appointments: None

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MR POVILAS GIRYS

Birthdate: Sep 1980

Nationality: LITHUANIAN

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 02 Feb 2022

Appointment Type: D

Other Appointments: None

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MR DOUGLAS JAMES KLEPPEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 24 May 2021

Appointment Type: D

Other Appointments: None

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MR GARY THOMPSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 09 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LAURA JANE DOBSON

Birthdate: N/A

Nationality:

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 18 Apr 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW HARVEY-WRATE

Birthdate: N/A

Nationality:

Address: INTERNATIONAL PERSONAL FINANCE PLC NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 06 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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KEVIN HOGG

Birthdate: N/A

Nationality: BRITISH

Address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 09 Feb 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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TORE HENRY NILERT

Birthdate: Jul 1971

Nationality: SWEDISH

Address: SARKITIE 10 02170

Date Appointed: 18 Dec 2006

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR PAUL AYLIEFF

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE GROVE 41-43 ST. JOHN'S HILL GROVE SW112RF

Date Appointed: 17 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID BEARPARK

Birthdate: Mar 1973

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 17 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR FRASER CHARLES COLLINS

Birthdate: Apr 1983

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 24 Nov 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PHILIPPE DULEYRIE

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 227 N. MURRAY AVENUE NEW JERSEY 07450

Date Appointed: 19 Jun 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ASHLEY LOCKWOOD

Birthdate: Dec 1969

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 09 Oct 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DIONYSIS MALAMATINAS

Birthdate: Mar 1955

Nationality: GREEK

Address: 11 CHESTER SQUARE SW19HH

Date Appointed: 18 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANTON WILHELM MAYR

Birthdate: Apr 1962

Nationality: AUSTRIAN

Address: 1143 EAST GAMBLE LANE ARIZONA 85262

Date Appointed: 18 Dec 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOF NELISCHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 10 Feb 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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TORE HENRY NILERT

Birthdate: Jul 1971

Nationality: SWEDISH

Address: NUMBER 3 LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 18 Dec 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER ORMROD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 08 Jun 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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RICHARD PARKINSON

Birthdate: May 1967

Nationality: BRITISH

Address: 05-03 LEONIE CONDOTEL 239192

Date Appointed: 18 Dec 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY QUICK

Birthdate: Jun 1961

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 17 Feb 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GERARD JUDE RYAN

Birthdate: Aug 1964

Nationality: IRISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 17 Feb 2016

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ERIK BERTIL RYDEVIK

Birthdate: May 1952

Nationality: SWEDISH

Address: 6 LIGHTHOUSE LANE CONNECTICUT CT 06870

Date Appointed: 18 Dec 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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RAMI RYHANEN

Birthdate: Nov 1967

Nationality: FINNISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 18 Dec 2006

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARK JUSTIN SUTHERLAND

Birthdate: Jan 1968

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 08 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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