Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09474604

Ipat Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Talogy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-20 · No cessation recorded

Source record 146318628
Show 1 ceased record
Ipat Holdings Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-20

Source record 147577639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JT
Julie TrimbleCurrent director
Appointed 2022-06-16 · 4 yrs · Group Financial Controller
+13 others
MB
Madeleine Birch JacksonCurrent director
Appointed 2021-10-13 · 4 yrs · Company Director
+12 others
MB
Madeleine Birch JacksonCurrent secretary
Appointed 2020-01-10 · 6 yrs
+10 others
ST
Stephen TappCurrent director
Appointed 2017-01-20 · 9 yrs · None
+1 other
Show 16 historical appointments
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
PD
Paul DeanResigned director
Resigned 2021-10-13 · 1 yr · Chief Financial Officer
RG
Robyn GarrettResigned director
Resigned 2020-12-16 · 1 yr · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-04-13 · 1 yr
CS
Christopher SmallResigned director
Resigned 2018-01-01 · 1 yr · Psychologist
AB
Anthony BriceResigned director
Resigned 2018-01-01 · 1 yr · Accountant
JG
Janet GarciaResigned director
Resigned 2018-01-01 · 5 yrs · Managing Director
JM
Jeffrey MoxieResigned director
Resigned 2017-01-20 · 1 yr · None
DS
David SchaibleResigned director
Resigned 2015-10-29 · 1 yr · Financial Services
AC
Anthony CassanoResigned director
Resigned 2015-10-29 · 1 yr · Financial Services
BH
Bruce HernandezResigned director
Resigned 2015-10-29 · 1 yr · Financial Servives
PB
Pamela BeckerResigned director
Resigned 2015-03-11 · Company Director
SL
Sally Lloyd BostockResigned director
Resigned 2015-03-11 · Director
EK
Elizabeth KendallResigned director
Resigned 2015-03-11 · Company Director
PM
Penelope MoyleResigned director
Resigned 2015-03-11 · Psychologist
RM
Robert MchenryResigned director
Resigned 2015-03-06 · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active