IPSEN LIMITED

06751069
5TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON UNITED KINGDOM W2 1AF

People & Contacts

Contact Details
Registered Address 5TH FLOOR THE POINT
37 NORTH WHARF ROAD LONDON UNITED KINGDOM

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IPSEN DEVELOPMENTS LIMITED 17 Nov 2008 - 12 Dec 2008
People

Current directors

LYNNE ELIZABETH DUNCAN MILLAR-KELLY

Birthdate: N/A

Nationality:

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 16 Mar 2022

Appointment Type: C

Other Appointments: None

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LYNNE ELIZABETH DUNCAN MILLAR-KELLY

Birthdate: Jul 1983

Nationality: BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 16 Mar 2022

Appointment Type: D

Other Appointments: None

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ALEXANDRE VISCIGLIO

Birthdate: Dec 1978

Nationality: FRENCH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 28 May 2021

Appointment Type: D

Other Appointments: None

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IOANA PARSONS

Birthdate: Jan 1979

Nationality: ROMANIAN,BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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DR JOHN ANDREW CHADDOCK

Birthdate: Jul 1968

Nationality: BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD ANDREW BOOTH

Birthdate: N/A

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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ROBYN ELIZABETH BUSBY

Birthdate: N/A

Nationality:

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 31 May 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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JOHN CHARLES DAVIS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 17 Nov 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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CATHERINE LAMB

Birthdate: N/A

Nationality:

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 11 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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LYNNE MILLAR

Birthdate: N/A

Nationality:

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 15 Oct 2020

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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JANE ELIZABETH PULLEN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 30 Apr 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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RE-NATTA TOMKINSON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 28 May 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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ASAD MOHSIN ALI

Birthdate: Sep 1975

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 15 Oct 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN HENRY BARNSLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 27 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR EDWARD ANDREW BOOTH

Birthdate: Oct 1973

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ISOBEL LOUISE BOYNE

Birthdate: Dec 1968

Nationality: BRITISH

Address: ASH ROAD WREXHAM INDUSTRIAL ESTATE CLWYD LL139UF

Date Appointed: 27 Mar 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ROBYN ELIZABETH BUSBY

Birthdate: Jul 1976

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 18 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 17 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES DAVIS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 17 Nov 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN DE LA TOUR

Birthdate: Oct 1959

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 09 Jan 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR MATTHEW FRANCIS HICKLING

Birthdate: Mar 1974

Nationality: BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Mar 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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STEVEN THOMAS HILL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 17 Nov 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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OLIVIER JOCHEM

Birthdate: Oct 1965

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 09 Jan 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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CATHERINE ANNE LAMB

Birthdate: Oct 1978

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 15 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS NICOLE BERNADETTE LAUNAY

Birthdate: Dec 1959

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 31 Mar 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR EWAN JOHN MCDOWALL

Birthdate: Jun 1971

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 27 Aug 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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LYNNE MILLAR

Birthdate: Jul 1983

Nationality: BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 15 Oct 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MME AGATHE PALLIERE-CALINE

Birthdate: Mar 1976

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 14 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JEAN FRANCOIS MARIE PARENT

Birthdate: Feb 1971

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 27 Aug 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH PULLEN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 11 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HABIB RAMDANI

Birthdate: Mar 1976

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 09 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID SCHILANSKY

Birthdate: Jun 1975

Nationality: FRENCH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 15 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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HAROUT SEMERJIAN

Birthdate: Oct 1970

Nationality: CANADIAN

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HUGH STRATTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 190 BATH ROAD BERKSHIRE SL13XE

Date Appointed: 13 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS RE-NATTA DOMINICA TOMKINSON

Birthdate: Jul 1986

Nationality: BRITISH

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 28 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GUY EDWARD OLIVER

Birthdate: Apr 1978

Nationality: NEW ZEALANDER

Address: 5TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 25 Apr 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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