IVY HOLDCO LIMITED

07497036
ONE ANGEL COURT LONDON ENGLAND EC2R 7HJ

People & Contacts

Contact Details
Registered Address ONE ANGEL COURT
LONDON ENGLAND

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAVID HARTMANN HIGGINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 18 Jan 2011

Appointment Type: C

Other Appointments: None

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LUCY CHADWICK

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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MR GUILLAUME DUBOIS

Birthdate: Dec 1975

Nationality: FRENCH

Address: C/O GATWICK AIRPORT LIMITED 5TH FLOOR, DESTINATION PLACE RH60NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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SIR DAVID HARTMANN HIGGINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR OLIVIER MATHIEU

Birthdate: Mar 1973

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

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MR REMI GUY FERDINAND MAUMON DE LONGEVIALLE

Birthdate: May 1984

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN MCGHEE

Birthdate: May 1956

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 18 Jan 2011

Appointment Type: D

Other Appointments: None

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DAVID MCMILLAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 9 MOUNTFIELDS BN17BT

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

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MR NICOLAS DOMINIQUE NOTEBAERT

Birthdate: Dec 1969

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

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MR PIERRE-HUGUES PAUL, LOUIS SCHMIT

Birthdate: Nov 1978

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MARTEN PER SODERBOM

Birthdate: Jul 1975

Nationality: SWEDISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ERIC MARC JACQUES DELOBEL

Birthdate: Jan 1970

Nationality: FRENCH

Address: 5TH FLOOR DESTINATIONS PLACE, SOUTH TERMINAL GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 26 Aug 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ANDREW HARVEY GILLESPIE SMITH

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 18 Jan 2011

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIE HIME

Birthdate: Jan 1954

Nationality: U.A.E.

Address: 211 CORNICHE STREET AL MARINA VILLAGE OFFICE PARK

Date Appointed: 30 Jan 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARC ILEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 20 Nov 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER R KOSKI

Birthdate: Apr 1970

Nationality: CANADIAN

Address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 18 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN BENEDICT MCCARTHY

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: 211 CORNICHE STREET

Date Appointed: 25 Sep 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR KARIM MOURAD

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET

Date Appointed: 30 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR BENOIT TROCHU

Birthdate: May 1975

Nationality: FRENCH

Address: 12 RUE LOUIS BLERIOT 92500

Date Appointed: 27 Jun 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALAN WOODBURN

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 18 Jan 2011

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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