Advanced company searchLink opens in new window

IVG DEVELOPMENT (UK) LIMITED

Company number 02305636

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
55 Baker Street, London, England, W1U 7EU
Role
Secretary
Appointed on
24 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01190758

GIBSON, David Harvey

Correspondence address
7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW
Role
Director
Date of birth
June 1949
Appointed on
20 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BANERJEE, Pradip

Correspondence address
37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
Role Resigned
Secretary
Appointed on
3 April 1992
Resigned on
12 December 2007
Nationality
British

BROSTROM, Dan

Correspondence address
Flat C 44 Eaton Place, London, SW1X 8AL
Role Resigned
Secretary
Appointed on
19 August 1991
Resigned on
27 August 1997
Nationality
Swedish
Occupation
Managing Director

CARLSSON, Kjell

Correspondence address
Ostervagen 7, 181 62 Lidingo, Sweden, FOREIGN
Role Resigned
Secretary
Appointed before
30 March 1991
Resigned on
19 August 1991
Nationality
British

JASSAL, Avtar Pappu

Correspondence address
39 St James's Street, London, SW1A 1JD
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
24 June 2011
Nationality
British

OKUNOLA, Abayomi Abiodun

Correspondence address
86 Stanley Road, Teddington, Middlesex, TW11 8TX
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Director

AGRI, Olov

Correspondence address
Sturegatan 36a, 114 36 Stockholm, Sweden, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1938
Appointed before
30 March 1991
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Executive

BANERJEE, Pradip

Correspondence address
37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
Role Resigned
Director
Date of birth
April 1944
Appointed on
26 March 1998
Resigned on
12 December 2007
Nationality
British
Occupation
Chartered Accountant

BROSTROM, Dan

Correspondence address
Flat C 44 Eaton Place, London, SW1X 8AL
Role Resigned
Director
Date of birth
April 1943
Appointed before
30 March 1991
Resigned on
27 August 1997
Nationality
Swedish
Occupation
Managing Director

CARLSSON, Kjell

Correspondence address
Ostervagen 7, 181 62 Lidingo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed before
30 March 1991
Resigned on
19 August 1991
Nationality
British
Occupation
Executive

JOHANSSON, Ulf Ingemar

Correspondence address
Sandlyckevagen 6, 42166 Vasta Frolunda, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 March 1998
Resigned on
31 October 2000
Nationality
Swedish
Occupation
Company Director

MASON, Matthew Jude

Correspondence address
Woodside Barn, Thong Lane, Shorne, Kent, United Kingdom, DA12 4AD
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 December 2007
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OBERG, Lars

Correspondence address
Bergportsvagen 10, S-161 37 Bromma, Sweden
Role Resigned
Director
Date of birth
March 1936
Appointed before
30 March 1991
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Company Director

OKUNOLA, Abayomi Abiodun

Correspondence address
86 Stanley Road, Teddington, Middlesex, TW11 8TX
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 December 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Director

PETERSSON, Thor Hakan

Correspondence address
Vasavagen 19, Saltsjobaden S13338, Sweden
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 August 1997
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Director

SEIFERT, Tjorbjorn Ake

Correspondence address
Chaussee De La Hulpe 130, B-1000 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
26 March 1998
Resigned on
18 February 2004
Nationality
Swedish
Occupation
Company Director

SVEDIN, Jorgen

Correspondence address
39 St Jamess Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
November 1946
Appointed on
29 August 1995
Resigned on
31 December 2006
Nationality
Swedish
Occupation
Company Director