Officers

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  • international private equity services limited

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  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

  • Address: Channel Islands, GY1 3ZD
  • UK

    IPES SECRETARIES (UK) LIMITED

  • 05658303
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-17

  • COPPIN, Mark Ian

  • Director - Expired
  • Appointed: 2014-06-26

  • KHANAPURKAR, Nitin Shrikant

  • Director - Expired
  • Appointed: 2019-01-31

  • ALVAREZ, Sharon Rose

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-25

  • BRENNAN, Kevin Lionel

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2012-10-11

  • BURBIDGE, Michael

  • Director - Resigned
  • Appointed: 2009-02-20
  • Resigned: 2013-06-05

  • COOK, Benjamin John

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2016-12-19

  • DAVY, Michel Sacha Yves

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-25

  • ELLMAN-BROWN, John Simon

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2014-07-22

  • FAJAL, Salima

  • Director - Resigned
  • Appointed: 2015-03-16
  • Resigned: 2016-03-09

  • FALLAIZE, Denise Jane

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2006-11-13

  • GARDNER, Adrian David Edmund

  • Director - Resigned
  • Appointed: 2016-12-19
  • Resigned: 2019-01-31

  • GUILLE, Andrew William

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2006-11-09

  • HAITH, Karen

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2012-07-25

  • HAYMAN, Gavin James

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-10-11

  • HELYAR, Constance Adele Elizabeth

  • Director - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2008-09-05

  • HOTTON, Ian Robert

  • Director - Resigned
  • Appointed: 2016-03-09
  • Resigned: 2016-12-19

  • HUGHES, Caroline Anne

  • Director - Resigned
  • Appointed: 2007-08-16
  • Resigned: 2011-06-30

  • JONES, Dominic Clive

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2007-04-25

  • JONES, Julie

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2009-12-01

  • LUFF, John Peter

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2007-12-31

  • MAGNER, Martina Patricia

  • Director - Resigned
  • Appointed: 2014-07-28
  • Resigned: 2015-03-16

  • MCCLAY, Barry Gerald

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2012-10-11

  • MCGUIRKE, Mary Suzanne

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2014-03-31

  • MERRY, Christopher James

  • Director - Resigned
  • Appointed: 2016-12-19
  • Resigned: 2019-01-31

  • MILDNER, Andrew Raymond

  • Director - Resigned
  • Appointed: 2007-08-16
  • Resigned: 2007-12-01

  • WHITTAKER, Andrew Rodger

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2013-11-12

  • COOK, Jade

  • Secretary - Resigned
  • Appointed: 2016-03-09
  • Resigned: 2017-10-12

  • DAVIDGE, Mary

  • Secretary - Resigned
  • Appointed: 2012-10-11
  • Resigned: 2014-08-06

  • ELLMAN-BROWN, John

  • Secretary - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2012-10-11

  • FAJAL, Salima

  • Secretary - Resigned
  • Appointed: 2014-08-06
  • Resigned: 2016-03-09

  • HELYAR, Constance Adele Elizabeth

  • Secretary - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2005-12-23

  • HUGHES, Caroline Anne

  • Secretary - Resigned
  • Appointed: 2010-12-07
  • Resigned: 2011-06-30

  • MCCLAY, Barry Gerald

  • Secretary - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2010-12-07

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-12-19
  • Resigned: 2005-12-19
  • UK

    KINGSWAY EQUITY GP SCOTLAND II LIMITED

  • SC306874
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-11

  • HARRINGTON, David Ian

  • Director - Expired
  • Appointed: 2019-03-08

  • MCARTHUR, Malcolm Graeme

  • Director - Expired
  • Appointed: 2011-01-26

  • MCGUINNESS, Dawn Sharon

  • Director - Expired
  • Appointed: 2015-07-29

  • FOSSEY, Susan Jill

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2011-01-26

  • HELYAR, Constance Adele Elizabeth

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2009-05-22

  • RAYSON, Sarah Margaret

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2019-03-08

  • BURNESS (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 2006-08-15
  • Resigned: 2006-09-04

  • BURNESS LLP

  • Secretary - Resigned
  • Appointed: 2006-08-15
  • Resigned: 2006-09-04
  • UK

    BROOKSHOT IV LIMITED

  • 05939907
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-18

  • HARRINGTON, David Ian

  • Director - Expired
  • Appointed: 2019-03-08

  • MCARTHUR, Malcolm Graeme

  • Director - Expired
  • Appointed: 2011-01-26

  • MCGUINNESS, Dawn Sharon

  • Director - Expired
  • Appointed: 2015-07-29

  • FOSSEY, Susan Jill

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2011-01-26

  • HELYAR, Constance Adele Elizabeth

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2009-05-22

  • RAYSON, Sarah Margaret

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2019-03-08

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2006-09-19
  • UK

    APEX FUND AND CORPORATE SERVICES (UK) LIMITED

  • 05648495
  • LIVE
  • Date Incorporated: 

  • MCBRIDE, Richard James

  • Director - Resigned
  • Appointed: 2019-01-02
  • Resigned: 2020-10-31

  • PRITCHARD, Niall Miles

  • Director - Resigned
  • Appointed: 2019-08-07
  • Resigned: 2022-12-30

  • ALVAREZ-MASTERTON, Sharon Rose

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2014-11-07

  • BRENNAN, Kevin Lionel

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2013-10-17

  • COOK, Benjamin John

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2014-07-04

  • COPPIN, Mark Ian

  • Director - Resigned
  • Appointed: 2019-01-31
  • Resigned: 2020-07-01

  • ELLMAN-BROWN, John Simon

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2014-07-29

  • FALLAIZE, Denise Jane

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2006-11-13

  • GARDNER, Adrian David Edmund

  • Director - Resigned
  • Appointed: 2016-12-16
  • Resigned: 2019-01-31

  • GILLSON, Peter Leonard

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2008-09-05

  • GUILLE, Andrew William

  • Director - Resigned
  • Appointed: 2005-12-08
  • Resigned: 2006-11-09

  • HAYMAN, Gavin James

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2016-11-07

  • HELYAR, Constance Adele Elizabeth

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2009-12-31

  • HUGHES, Caroline Anne

  • Director - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2011-06-30

  • JONES, Dominic Clive

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2007-04-25

  • JONES, Julie

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2009-12-01

  • LUFF, John Peter

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2007-12-31

  • MCCLAY, Barry

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2010-03-11

  • MCGUIRKE, Mary Suzanne

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2014-03-31

  • MERRY, Christopher James

  • Director - Resigned
  • Appointed: 2014-05-02
  • Resigned: 2019-01-31

  • PARTINGTON, Justin Simon James

  • Director - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2013-06-20

  • PEETERS, Josephus Bonifacius, Doctor

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2008-09-05

  • WHITTAKER, Andrew Rodger

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2013-11-07

  • BURKE, James Patrick

  • Director - Active
  • Appointed: 2020-07-30

  • BANNISTER, Joseph Victor

  • Director - Active
  • Appointed: 2021-04-21

  • ASTLEFORD, Peter David

  • Director - Resigned
  • Appointed: 2021-04-21
  • Resigned: 2023-12-31

  • BURBIDGE, Michael Anthony

  • Director - Active
  • Appointed: 2021-06-01

  • LAWTON, David Michael

  • Director - Resigned
  • Appointed: 2022-06-01
  • Resigned: 2024-03-29

  • MINHAS, Tejvinder

  • Secretary - Active
  • Appointed: 2019-10-03

  • GILLSON, Peter Leonard

  • Secretary - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2008-09-05

  • HELYAR, Constance Adele Elizabeth

  • Secretary - Resigned
  • Appointed: 2005-12-08
  • Resigned: 2006-06-14

  • HUGHES, Caroline Anne

  • Secretary - Resigned
  • Appointed: 2010-03-11
  • Resigned: 2011-06-30

  • MCCLAY, Barry Gerald

  • Secretary - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2010-03-11

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-12-08
  • Resigned: 2005-12-08
  • UK

    INNKAP LP LIMITED

  • 05575383
  • LIVE
  • Date Incorporated: 

  • PRITCHARD, Niall Miles

  • Director - Active
  • Appointed: 2020-09-30

  • SULLIVAN, John William

  • Director - Active
  • Appointed: 2020-09-30

  • AHMED, Ahsan

  • Director - Resigned
  • Appointed: 2020-06-30
  • Resigned: 2020-09-30

  • BURBIDGE, Michael

  • Director - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2013-06-05

  • COPPIN, Mark Ian

  • Director - Resigned
  • Appointed: 2019-05-17
  • Resigned: 2020-06-30

  • HAITH, Karen

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2006-12-20

  • HELYAR, Constance Adele Elizabeth

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2008-09-30

  • HUGHES, Caroline Anne

  • Director - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2011-06-30

  • JONES, Julie

  • Director - Resigned
  • Appointed: 2006-12-20
  • Resigned: 2008-09-30

  • LE BRUN, Michelle

  • Director - Resigned
  • Appointed: 2013-06-05
  • Resigned: 2014-07-18

  • MAGNER, Martina Patricia

  • Director - Resigned
  • Appointed: 2014-07-18
  • Resigned: 2015-03-31

  • MCBRIDE, Richard James

  • Director - Resigned
  • Appointed: 2017-01-06
  • Resigned: 2020-06-30

  • MIDDLETON, Briony Claire

  • Director - Resigned
  • Appointed: 2015-03-31
  • Resigned: 2017-01-06

  • MORGAN, Emma

  • Director - Resigned
  • Appointed: 2020-06-30
  • Resigned: 2020-09-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2005-09-27

  • IPES DIRECTOR (UK) LIMITED

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2019-05-17

  • APEX FUND AND CORPORATE SERVICES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2019-05-17

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2005-09-27
  • UK

    GREENBRIDGE ADVISORY SERVICES LIMITED

  • 09856754
  • LIVE
  • Date Incorporated: 

  • ROLLÉN, Ola

  • Director - Active
  • Appointed: 2015-11-04

  • SHAH, Kartik Rasikant

  • Director - Active
  • Appointed: 2020-06-30

  • COPPIN, Mark Ian

  • Director - Resigned
  • Appointed: 2015-11-04
  • Resigned: 2020-06-30

  • APEX FUND AND CORPORATE SERVICES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2019-06-04
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