IGE USA INVESTMENTS LIMITED

Company number 03255766

38 officers / 35 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIRLING, Paul Stewart

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 31 October 2005
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 24 December 1997
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

AGARWAL, Ritesh

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 April 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qualified Accountant

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 October 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDGE, Andrew Thomas Peter

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 October 2013
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 December 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 1997
• Resigned on: 12 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DONEGAN, Barry Desmond

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 July 2016
• Resigned on: 16 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

DWYER, Stephen John

• Correspondence address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

GATT, Jonathan Lawrence John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 September 2017
• Resigned on: 11 February 2022
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Fp&A Leader

GELDARD, Norris Andrew

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 March 2018
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIGAN, Brendan Edward

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 March 2017
• Resigned on: 29 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 1996
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

GULATI, Vishal

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 February 2022
• Resigned on: 18 December 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Cfo

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

HOLT, Ian John

• Correspondence address: Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 February 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACOBS, Christopher

• Correspondence address: 55 Country Club Road, Ridgefield, Connecticut Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 February 2004
• Resigned on: 7 August 2007
• Nationality: Usa
• Occupation: Finance

JESSERNIGG, Max

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 July 2016
• Resigned on: 28 December 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

MATHUR, Akhlesh Prasad

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 August 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, William Hazlitt

• Correspondence address: 28 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 May 2004
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORROW, Graham

• Correspondence address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 December 1996
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

NISSEN, David Richard

• Correspondence address: 257 Dolphin Cove Quay, Stamford, Connecticut Ct 06902, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 February 2004
• Resigned on: 7 February 2008
• Nationality: Usa
• Occupation: Executive

RISINGER, Marlin

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 April 1999
• Resigned on: 9 September 2015
• Nationality: United States
• Occupation: Lawyer

SHAH, Sejal

• Correspondence address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 December 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Uk Tax Consultant

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 2004
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWITHENBANK, Joseph Preston

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 3 March 2017
• Resigned on: 11 September 2017
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Finance/Controllership