IGROUP LIMITED

Company number 03389478

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53 officers / 51 resignations

SHAH, Kalpna

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Secretary
Appointed on
10 July 2015

BIRD, Richard William

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
March 1971
Appointed on
14 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOGARD, Harvey Philip

Correspondence address
90 Carlton Hill, London, NW8 0ER
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
8 April 1998

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
20 December 2000

S&A SECRETARIES LIMITED

Correspondence address
Sidley & Austin Royal Exchange, London, EC3V 3LE
Role Resigned
Secretary
Appointed on
16 June 1997
Resigned on
22 July 1997

SHAH, Kalpna

Correspondence address
18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
11 November 2004

FN SECRETARY LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
10 July 2015

AINSWORTH, Keith

Correspondence address
76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 April 1998
Resigned on
12 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 July 1997
Resigned on
8 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BELLORA, Michael Richard

Correspondence address
Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 May 2004
Resigned on
5 October 2007
Nationality
American
Occupation
Chief Financial Officer

BERRY, Duncan Gee

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 November 2007
Resigned on
29 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BOAKES, Jeremy Edward

Correspondence address
41 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LD
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 February 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Solicitor

BRENNAN, Peter

Correspondence address
10 Ardross Avenue, Northwood, Middlesex, HA6 3DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 September 2002
Resigned on
26 May 2004
Nationality
British
Occupation
Operations Director

BRESLAUER, Keith

Correspondence address
81 Elm Tree Road, St Johns Wood, London, NW8 9JX
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 October 1999
Resigned on
11 October 1999
Nationality
American
Country of residence
England
Occupation
Banker

CAMERON, Ewan Douglas

Correspondence address
13 Heathfield Gardens, London, W4 4JU
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 August 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Chief Financial Officer

CRICHTON, Susan Elizabeth

Correspondence address
The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 October 2001
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

DE RIDDER, Kimon Celicourt Macris, Dr

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 February 2012
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEANE JOHNS, Simon Joshua

Correspondence address
61 Stanlake Road, London, W12 7HG
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 February 2002
Resigned on
31 January 2004
Nationality
Australian
Occupation
Lawyer

DLUTOWSKI, Joseph Arthur

Correspondence address
13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 April 1998
Resigned on
15 February 2002
Nationality
American
Occupation
Director

ERBEY, William Charles

Correspondence address
110 Sunset Avenue Apartment 2b, Palm Beach, Florida 33480-3947, United Statesof America, 3947
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 April 1998
Resigned on
29 September 1999
Nationality
American
Occupation
Director

EVANS, Kellie Victoria

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 February 2012
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Ian George

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 September 2008
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FLYNN, William John

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 July 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Legal & Compliance Director

GARDEN, Robert James

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 2010
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUNNIGLE, Clodagh

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 January 2011
Resigned on
31 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HARRIS, Jeffrey

Correspondence address
9 Northaw Place, Coopers Lane, Northaw, Hertfordshire, EN6 4NQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 May 2004
Resigned on
10 November 2005
Nationality
American
Occupation
Risk Director

HARVEY, David

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 November 2007
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HARVEY, John Alexander

Correspondence address
Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 July 1997
Resigned on
8 April 1998
Nationality
British
Occupation
Manager

HARVEY, Richard John

Correspondence address
6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 August 2007
Resigned on
30 January 2009
Nationality
British
Occupation
Regional Ceo

HUNKIN, Ricky David

Correspondence address
2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2006
Resigned on
23 July 2008
Nationality
British
Occupation
Chief Risk Officer

JOHAR, Mandeep Singh

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 December 2007
Resigned on
1 August 2011
Nationality
Indian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JOHNSON, Alec David

Correspondence address
12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA
Role Resigned
Director
Date of birth
September 1943
Appointed on
29 September 1999
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KAGAN, Jeffrey Allan

Correspondence address
14 Norrice Lea, London, N2 0RE
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 October 2001
Resigned on
15 March 2004
Nationality
Australian
Occupation
Chartered Accountant

KING, Robert Henry

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role Resigned
Director
Date of birth
August 1979
Appointed on
30 September 2015
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLWARD, Keith Roger

Correspondence address
Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 November 1999
Resigned on
12 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant