IDF GROUP LIMITED

Company number 00076230

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
• Nationality: British
• Occupation: Director

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
• Nationality: British
• Occupation: Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 31 July 1992
• Nationality: British

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
• Nationality: British

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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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
• Appointed before: 18 June 1991
• 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