IBT SECURITIES LIMITED

Company number 04987678

16 officers / 10 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role: Secretary
• Appointed on: 1 March 2009

ASTON, John Christopher

• Correspondence address: 55 Moorgate, London, EC2R 6LL
• Role: Director
• Date of birth: November 1954
• Appointed on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BOUCHET, Veronique Anne, Dr

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 September 2009
• Nationality: British And French
• Country of residence: England
• Occupation: Dir Corporate Strategy And Head Of Venture Capital

CLIFTON, Alan Henry

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role: Director
• Date of birth: October 1946
• Appointed on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOUGH, David Peter

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role: Director
• Date of birth: March 1946
• Appointed on: 25 February 2004
• Nationality: British
• Occupation: Director

HORSBURGH, James

• Correspondence address: 55 Moorgate, London, EC2R 6LL
• Role: Director
• Date of birth: May 1955
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 1 March 2009

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 20 February 2004

BAGOT, Samuel Hervey

• Correspondence address: 34 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 February 2004
• Resigned on: 20 February 2004
• Nationality: Australian
• Occupation: Solicitor

BARKER, Andrew Charles

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 February 2004
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLACOTT, Peter Barrie

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 February 2004
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIPPS, Richard James Nigel, The Hon

• Correspondence address: 36 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 February 2004
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMMOND CHAMBERS, Robert Alexander

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 February 2004
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Ian

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 20 February 2004
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2003
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 2003
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Company Secretary