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IDF GROUP LIMITED

Company number 00076230

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52 officers / 50 resignations

STARMAN SECRETARIES LIMITED

Correspondence address
Hesketh House, 43-45 Portman Square, London, W1H 6HN
Role
Secretary
Appointed on
28 May 2004

COOKE, Martin Anthony

Correspondence address
Uggool, Moycullen, Galway, Ireland
Role
Director
Date of birth
May 1964
Appointed on
24 November 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Solicitor/Company Secretary

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
7 September 2001

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
28 May 2004

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
11 July 2001

PARROTT, Graham Joseph

Correspondence address
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Secretary
Appointed on
4 April 1996
Resigned on
24 February 1998

RUSSELL, Thomas

Correspondence address
91 Lauderdale Tower, London, EC2Y 8BY
Role Resigned
Secretary
Resigned on
31 July 1992

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
31 March 1996

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
29 September 2000
Nationality
British

ALLEN, Charles Lamb

Correspondence address
78 Addison Road, London, W14 8EB
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 February 1996
Resigned on
29 September 2000
Nationality
British
Country of residence
England
Occupation
Director

CARDNELL, Peter Edwin

Correspondence address
Start Point 9 Falmouth Close, Camberley, Surrey, GU15 1EA
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 November 2000
Resigned on
19 June 2001
Nationality
British
Occupation
Company Director

CAU, Antoine Edmond Andre

Correspondence address
10a Durward House, 31 Kensington Court, London, S8 5BH
Role Resigned
Director
Date of birth
August 1947
Appointed on
9 February 1998
Resigned on
19 June 2001
Nationality
French
Occupation
Chief Executive

CAUX, Emmanuel Francis Rene

Correspondence address
44 Queensgate Gardens, London, SW7 5ND
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 September 2001
Resigned on
21 November 2001
Nationality
French
Occupation
Director Of Operations

CHIANDETTI, Gian Battista

Correspondence address
Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
March 1935
Resigned on
26 March 1996
Nationality
Italian
Occupation
Deputy Chief Executive Forte P

COLERIDGE, Peter Bernard

Correspondence address
Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 February 1998
Resigned on
15 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

COPELAND, Patrick Joseph

Correspondence address
120 Hamilton Terrace, London, NW8 9UT
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 April 1997
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Hotels

DURBAN, Donald Desmond

Correspondence address
54 Foxes Dale, Blackheath, London, SE3 9BQ
Role Resigned
Director
Date of birth
July 1924
Resigned on
24 May 1993
Nationality
British
Occupation
Director Forte Plc

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 September 2001
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 October 2002
Resigned on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORTE, Charles, Lord

Correspondence address
Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB
Role Resigned
Director
Date of birth
November 1908
Resigned on
24 May 1993
Nationality
British
Occupation
Chairman Forte Plc

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Resigned on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive Forte Plc

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 June 2001
Resigned on
12 November 2001
Nationality
British
Occupation
Finance Director

GIROLAMI, Paul, Sir

Correspondence address
6 Burghley Road, Wimbledon, London, SW19 5BH
Role Resigned
Director
Date of birth
January 1926
Appointed on
15 October 1992
Resigned on
8 February 1996
Nationality
British
Occupation
Chairman Glaxo Holdings Plc

HAMILL, Keith

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 December 1993
Resigned on
26 March 1996
Nationality
British
Occupation
Finance Director

HARDIE, Charles Edgar Matthewes, Sir

Correspondence address
Pitt House 25 New Street, Henley On Thames, Oxfordshire, RG9 2BP
Role Resigned
Director
Date of birth
March 1910
Resigned on
9 February 1996
Nationality
British
Occupation
Chartered Accountant Deputy Chairman Forte Pl

HARTWELL, Eric

Correspondence address
Tall Trees 129 Totteridge Lane, London, N20 8NS
Role Resigned
Director
Date of birth
August 1915
Resigned on
24 May 1993
Nationality
British
Occupation
Vice Chairman Forte Plc

HAWKES, John Garry, Sir

Correspondence address
Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
Role Resigned
Director
Date of birth
August 1939
Resigned on
6 January 1993
Nationality
British
Country of residence
England
Occupation
Managing Director Gaed

HEARN, Alan John

Correspondence address
Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1942
Resigned on
29 September 1994
Nationality
British
Occupation
Group Director Operations

HEARN, Dennis

Correspondence address
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
Role Resigned
Director
Date of birth
September 1929
Resigned on
30 April 1993
Nationality
British
Occupation
Deputy Chief Executive Group Managing Directo

JOHNSTON, Ian Andrew Hill

Correspondence address
15 Caroline Terrace, London, SW1W 8JT
Role Resigned
Director
Date of birth
July 1926
Resigned on
30 April 1993
Nationality
British
Occupation
Chairman Managing Director Supplies Division

LAMBERT, Bernard Charles Hector

Correspondence address
Flat 10, 21-23 Palace Gate, London, W8 5LS
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 June 2001
Resigned on
12 November 2001
Nationality
French
Country of residence
Austria
Occupation
Managing Director

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 December 2000
Resigned on
19 June 2001
Nationality
British
Occupation
Director

MAHON, Anthony Nicholas

Correspondence address
49 Eagleworks East, Quaker Street, London, E1 6SW
Role Resigned
Director
Date of birth
November 1974
Appointed on
9 May 2005
Resigned on
24 November 2005
Nationality
British
Occupation
Head Of Taxation