Ingleby (1232) Limited
Private limited company, incorporated 25 August 1999, Sunderland
Directors
Current
—
Retired
17
Closed
5
Full officer details for Ingleby (1232) Limited
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Director details
| Director name | Mr Christian Bruno Jean Idczak |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 June 2015 (15 years, 10 months after company formation) |
| Appointment duration | 8 months (Closed 23 February 2016) |
| Assigned occupation | Treasury Director |
| Country of residence | England |
| Correspondence address | Sunderland Sign up free to see the full address |
| Director name | Mr Evan Francis Smith |
|---|---|
| Year of birth | |
| Nationality | American,Irish |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 June 2015 (15 years, 10 months after company formation) |
| Appointment duration | 8 months (Closed 23 February 2016) |
| Assigned occupation | International Tax Counsel |
| Country of residence | England |
| Correspondence address | Sunderland Sign up free to see the full address |
| Director name | Mr Rajinder Singh Kullar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 June 2015 (15 years, 10 months after company formation) |
| Appointment duration | 8 months (Closed 23 February 2016) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Sunderland Sign up free to see the full address |
| Director name | Mr Robert Sloss |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 28 September 2015 (16 years, 1 month after company formation) |
| Appointment duration | 4 months, 4 weeks (Closed 23 February 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Sunderland Sign up free to see the full address |
| Director name | Mrs Laura Wilcock |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 28 September 2015 (16 years, 1 month after company formation) |
| Appointment duration | 4 months, 4 weeks (Closed 23 February 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Sunderland Sign up free to see the full address |
| Director name | Mr Eric Ward Hook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 1999 (4 weeks, 1 day after company formation) |
| Appointment duration | 4 years (Resigned 06 October 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Much Wenlock Sign up free to see the full address |
| Director name | Garry Keith Broadbent |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 1999 (4 weeks, 1 day after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 21 March 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Preston Sign up free to see the full address |
| Director name | Garry Keith Broadbent |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 September 1999 (4 weeks, 1 day after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 24 May 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Blackpool Sign up free to see the full address |
| Director name | Simon Richard Harbridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 November 1999 (2 months, 4 weeks after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 26 September 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Droitwich Sign up free to see the full address |
| Director name | Simon Richard Harbridge |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 May 2001 (1 year, 9 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 26 September 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Droitwich Sign up free to see the full address |
| Director name | Mr Christopher Richard Attrill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 September 2003 (4 years, 1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 10 June 2004) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Cuddington Sign up free to see the full address |
| Director name | Mr Christopher Richard Attrill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 September 2003 (4 years, 1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 10 June 2004) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Cuddington Sign up free to see the full address |
| Director name | Ray Ledger |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 October 2003 (4 years, 1 month after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 29 December 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | David Eric Foster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 June 2004 (4 years, 9 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 25 January 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | David Eric Foster |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 2004 (4 years, 11 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 18 April 2008) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Mr Richard Hilton Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 January 2007 (7 years, 4 months after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 25 June 2015) |
| Assigned occupation | General Manager/Company Direct |
| Country of residence | England |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Ms Agnes Mary D'Cruz |
|---|---|
| Nationality | Malaysian |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 January 2008 (8 years, 5 months after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 10 June 2015) |
| Assigned occupation | Lawyer |
| Country of residence | United Kingdom |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Mr Paul Richard Wright |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 April 2008 (8 years, 7 months after company formation) |
| Appointment duration | 3 months (Resigned 17 July 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sunderland Sign up free to see the full address |
| Director name | Mr Simon Ross Harden McMullen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 2008 (8 years, 10 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 31 December 2012) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Ingleby Holdings Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1999 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 23 September 1999) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ingleby Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 August 1999 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 23 September 1999) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
Director timeline
-
Ingleby Holdings Limited
DirectorResigned25 Aug 1999 to 23 Sep 1999
29 days
-
Ingleby Nominees Limited
Company SecretaryResigned25 Aug 1999 to 23 Sep 1999
29 days
-
Mr Eric Ward Hook
DirectorResigned23 Sep 1999 to 6 Oct 2003
4 years, 13 days
-
Garry Keith Broadbent
DirectorResigned23 Sep 1999 to 21 Mar 2005
5 years, 5 months, 26 days
-
Garry Keith Broadbent
Company SecretaryResigned23 Sep 1999 to 24 May 2001
1 year, 8 months, 1 day
-
Simon Richard Harbridge
DirectorResigned22 Nov 1999 to 26 Sep 2003
3 years, 10 months, 4 days
-
Simon Richard Harbridge
Company SecretaryResigned24 May 2001 to 26 Sep 2003
2 years, 4 months, 2 days
-
Mr Christopher Richard Attrill
DirectorResigned26 Sep 2003 to 10 Jun 2004
8 months, 15 days
-
Mr Christopher Richard Attrill
Company SecretaryResigned26 Sep 2003 to 10 Jun 2004
8 months, 15 days
-
Ray Ledger
DirectorResigned6 Oct 2003 to 29 Dec 2006
3 years, 2 months, 23 days
-
David Eric Foster
Company SecretaryResigned10 Jun 2004 to 25 Jan 2008
3 years, 7 months, 15 days
-
David Eric Foster
DirectorResigned4 Aug 2004 to 18 Apr 2008
3 years, 8 months, 14 days
-
Mr Richard Hilton Jones
DirectorResigned16 Jan 2007 to 25 Jun 2015
8 years, 5 months, 9 days
-
Ms Agnes Mary D'Cruz
Company SecretaryResigned25 Jan 2008 to 10 Jun 2015
7 years, 4 months, 16 days
-
Mr Paul Richard Wright
DirectorResigned18 Apr 2008 to 17 Jul 2008
2 months, 29 days
-
Mr Simon Ross Harden McMullen
DirectorResigned17 Jul 2008 to 31 Dec 2012
4 years, 5 months, 14 days
-
Mr Christian Bruno Jean Idczak
DirectorClosed25 Jun 2015 to 23 Feb 2016
7 months, 29 days
-
Mr Evan Francis Smith
DirectorClosed25 Jun 2015 to 23 Feb 2016
7 months, 29 days
-
Mr Rajinder Singh Kullar
DirectorClosed25 Jun 2015 to 23 Feb 2016
7 months, 29 days
-
Mr Robert Sloss
Company SecretaryClosed28 Sep 2015 to 23 Feb 2016
4 months, 26 days
-
Mrs Laura Wilcock
Company SecretaryClosed28 Sep 2015 to 23 Feb 2016
4 months, 26 days