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IPM HOLDINGS (UK) LIMITED

Company number 09022986

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Officers: 30 officers / 27 resignations

KAWAGUCHI, Tadafumi

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
November 1973
Appointed on
6 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NAKAKOMI, Ryu

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
July 1978
Appointed on
14 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

WELLS, Robert John

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
October 1980
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
30 June 2021

SIMPSON, Roger Derek

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Secretary
Appointed on
2 May 2014
Resigned on
31 May 2017

ALCOCK, David George

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 May 2018
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUKUMORI, Yasutaka

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2016
Resigned on
5 January 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

GARNER, Andrew Wilson

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
Wales
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 October 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

ICHIKAWA, Makoto

Correspondence address
1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2019
Resigned on
4 August 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAJIMURA, Isao

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 January 2018
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAJIMURA, Isao

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 October 2015
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Alternate Director

KAWAGUCHI, Tadafumi

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 July 2021
Resigned on
13 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAYAMORI, Hiromu

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
16 November 2017
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KOGA, Hiroyuki

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 May 2014
Resigned on
9 September 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KRISHNAMOORTHY, Shankar

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 May 2014
Resigned on
21 March 2016
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

LOVETT, Nicola Elizabeth Anne

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 October 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MATSUO, Takashi

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 May 2014
Resigned on
23 July 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NAGAOKA, Takayuki

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 August 2022
Resigned on
5 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

OKANIWA, Ro

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2014
Resigned on
15 November 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

PETRIE, Wilfrid John

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 March 2016
Resigned on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Director

PINNELL, Simon David

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 May 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RICHELLE, Guy Marie Numa Joseph Ghislain

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 May 2014
Resigned on
1 March 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

RILEY, Stephen, Dr

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 May 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Regional Director

SANDHU, Jaideep Singh

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2015
Resigned on
28 September 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Head Of Operations

SATO, Tatsuhiro

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 July 2014
Resigned on
1 July 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAVARES ALMIRANTE, Paulo Jorge

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 March 2016
Resigned on
1 February 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

WAKAHARA, Teruo

Correspondence address
1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2019
Resigned on
30 June 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YORK, Graeme Robert

Correspondence address
18 Richmond Park Road, East Sheen, London, United Kingdom, SW14 8JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 May 2014
Resigned on
31 January 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Generation