Tom George Hanning SCARBOROUGH - OFFICER REPORT

Age: 44 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	23 Jul 2018		ADVANCED AGENTS LTD (11479049)	Liquidation	100%
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IPGL NO.2 LTD (03607059)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IPGL FUND INVESTMENTS LIMITED (06031808)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IPGL NO.5 LTD (06116842)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IPGL NO.11 LTD (02524218)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IPGL INSURANCE SERVICES LIMITED (03783810)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IFX COMPETITIONS LIMITED (00810796)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IPGL NO.7 LTD (02859636)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED (03053816)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	EPWORTH TRADING LTD (09567777)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	ALRESFORD RACING LTD (09519684)	Active
Resigned?	Director/ Director	08 Jan 2018		INTERCAPITAL CLEARING LIMITED (03104640)	Active
Resigned	Director/ Director	08 Jan 2018	30 Sep 2018	IFX INVESTMENT COMPANY LIMITED (02397354)	Active
Resigned	Director/ Director	24 Nov 2017	30 Sep 2018	ADDVERITAS CONSULTING LIMITED (11081622)	Active - Proposal to Strike off	0%
Resigned	Director/ Investment Manager	02 Jun 2016	30 Sep 2018	ROPEMAKERONE LTD (10055806)	Active
Resigned	Director/ Director	21 Mar 2016	30 Sep 2018	IPGL NO.4 LTD (06315700)	Active
Resigned	Director/ Director	11 Aug 2015	30 Sep 2018	IPGL NO.8 LTD (02950065)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	27 Jul 2015	30 Sep 2018	IPGL NO.1 LTD (06451019)	Active

Number of active appointments: 1
Number resignations: 17
Average tenure of active positions: 5.7 years
Average tenure of resigned positions: 1.3 years
Dissolution Rate: 22.2%
Average Dissolution Attribution: 5.6%

CO-DIRECTORS

Name	ADVANCED AGENTS LTD -Liquidation	IPGL NO.2 LTD -Active	IPGL FUND INVESTMENTS LIMITED -Active	IPGL NO.5 LTD -Active - Proposal to Strike off	IPGL NO.11 LTD -Active	IPGL INSURANCE SERVICES LIMITED -Active	IFX COMPETITIONS LIMITED -Active	IPGL NO.7 LTD -Active	EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED -Active	EPWORTH TRADING LTD -Active	ALRESFORD RACING LTD -Active	INTERCAPITAL CLEARING LIMITED -Active	IFX INVESTMENT COMPANY LIMITED -Active	ADDVERITAS CONSULTING LIMITED -Active - Proposal to Strike off	ROPEMAKERONE LTD -Active	IPGL NO.4 LTD -Active	IPGL NO.8 LTD -Active - Proposal to Strike off	IPGL NO.1 LTD -Active
Karina Louise CURTIS	✔		✔			✔					✔						✔
Andrew Heinz ZIMMERMANN	✔		✔		✔	✔					✔						✔	✔
Ion BOGDANERIS	✔								✔
Allan Samuel ALDRIDGE	✔				✔	✔		✔			✔						✔	✔
Samantha Anne WREN	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔				✔	✔	✔
Nicholas Xavier Gwinnett SHARP	✔	✔
Michael Alan, Lord Spencer Of Alresford SPENCER	✔		✔			✔			✔	✔		✔						✔
David GELBER	✔		✔						✔	✔			✔				✔	✔
David Jeremy COURTENAY-STAMP	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔				✔	✔	✔
Tom George Hanning SCARBOROUGH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Harry SAMUELS	✔														✔
Dino Luigi BOSSI	✔														✔
Mark William Lane RICHARDS	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Nicholas Anton DANN	✔															✔
Sarah Georgina, Lady SPENCER	✔											✔
Tom George Hanning SCARBOROUGH	✔											✔				✔
Ivan Robert RITOSSA	✔			✔
Tina Maree KILMISTER-BLUE	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔
Michael Peter LEAR	✔
Christopher Gurth CLOTHIER	✔		✔	✔	✔	✔	✔				✔	✔	✔				✔	✔
Mark Jeffrey PRESTON	✔
Matthew Thomas Yardley WREFORD	✔		✔	✔	✔	✔	✔	✔	✔	✔			✔	✔			✔	✔
Frederick Stephen MORTON	✔			✔	✔	✔	✔	✔			✔	✔		✔			✔	✔
Nigel Gordon ROSE	✔
Martin David BELSHAM	✔
Simon Russell BIRD	✔
Bret Shane WOUDSTRA	✔
Clive COOKE	✔
Geoffrey Ian Aitken CHAPMAN	✔
Thomas Anthony BINKS	✔			✔	✔	✔	✔						✔				✔	✔
Martin Robert HENDERSON	✔																✔
Declan Pius KELLY	✔		✔			✔	✔						✔
Martin Robert HENDERSON	✔						✔
Bibi Rahima ALLY	✔				✔		✔
Steven Robert REEVES	✔							✔						✔
Garret Graham, Rt Hon THE EARL OF COWLEY	✔													✔
Anthony Stephen WOLLENBERG	✔							✔						✔
Divya Bala AMIN	✔							✔						✔
Howard Julian ISRAEL	✔							✔						✔
Brian COLLETT	✔		✔				✔
Simon Henry John MANSELL	✔		✔			✔	✔						✔
Peter John EDGE	✔									✔
Daniel John CASEY	✔									✔
John Edward Michael DILLON	✔									✔
Leon NEAL	✔									✔
SWIFT INCORPORATIONS LIMITED	✔									✔			✔
James Frederick SUMMERS	✔					✔
Matthew HOBBIS	✔					✔
Paul Robert LUCAS	✔								✔
Steven John EASTERMAN	✔							✔
Carolyn Jane WELLS	✔													✔
Martin Francis Howell QUINTIN ARCHARD	✔					✔
Paul Isaac ZETTER	✔							✔						✔
Terence YARDLEY	✔													✔
James Dudley Henderson CLARKE	✔							✔						✔
Gary BOOM	✔					✔
Paul NEWMAN	✔					✔
Charlotte SMART	✔					✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality