Ibg Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG4S International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113259645People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
CB
Celine BarrocheResigned director
Resigned 2017-01-01 · 7 yrs · Solicitor
TW
Timothy WellerResigned director
Resigned 2016-10-24 · 4 yrs · Director
WH
William HayesResigned secretary
Resigned 2016-01-31 · 1 yr
PD
Peter DavidResigned director
Resigned 2014-04-14 · 2 yrs · Solicitor
HR
Himanshu RajaResigned director
Resigned 2014-03-14 · 2 yrs · Director
CB
Celine BarrocheResigned secretary
Resigned 2010-11-08 · 5 yrs
NB
Nicholas BucklesResigned director
Resigned 2010-02-12 · 3 yrs · Director
DH
David HudsonResigned director
Resigned 2010-02-12 · 4 yrs · Director
SL
Stephen LyellResigned secretary
Resigned 2010-02-12
TD
Trevor DightonResigned director
Resigned 2010-02-12 · 3 yrs · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2010-02-12 · 11 yrs · Group General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active