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Company number 04042354

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Officers: 57 officers / 51 resignations

CLEMENTS, Stewart

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Active
Director
Date of birth
February 1965
Appointed on
2 October 2015
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

GARBUTT, Martin Stephen

Correspondence address
Northumberland House, Northumberland House 303 - 306, High Holborn, London, England, WC1V 7JZ
Role Active
Director
Date of birth
June 1972
Appointed on
1 April 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

MCCLUSKEY, Ian

Correspondence address
Igem House, High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Active
Director
Date of birth
October 1964
Appointed on
24 October 2016
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

MURRAY, Robert James Matthews

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Active
Director
Date of birth
June 1955
Appointed on
4 October 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ADC ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of Robert Murray to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 September 2025.

ADC ACCOUNTANCY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MUSGRAVE, Andrew Paul

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Active
Director
Date of birth
August 1962
Appointed on
1 April 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

TROUNSON, John

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Active
Director
Date of birth
December 1966
Appointed on
1 July 2021
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

APPLEBY, Nigel Francis

Correspondence address
Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
22 August 2002
Nationality
British

HEATH, Alison

Correspondence address
4 More London Riverside, More London Riverside, London, England, SE1 2AU
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
6 November 2018
Nationality
British

OLLIS, Rachel Anne

Correspondence address
Northumberland House, Northumberland House 303 - 306, High Holborn, London, England, WC1V 7JZ
Role Resigned
Secretary
Appointed on
7 December 2018
Resigned on
17 September 2020

WILSON, David

Correspondence address
6 The Old Barns, Biddenham, Bedford, Bedfordshire, MK40 4BL
Role Resigned
Secretary
Appointed on
5 October 2002
Resigned on
31 October 2008
Nationality
British

OIL MANAGEMENT SERVICES LIMITED

Correspondence address
2nd Floor 63 Duke Street, London, W1M 5DH
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
1 June 2001

ADAMS, Brian

Correspondence address
8 Coleford Paddocks, Mytchett, Camberley, Surrey, GU16 6EU
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 May 2004
Resigned on
7 April 2006
Nationality
British

ANDERSON, Gordon Arthur

Correspondence address
46 Marlborough Way, Ashby De La Zouch, Leicestershire, LE65 2QR
Role Resigned
Director
Date of birth
December 1941
Appointed on
6 December 2002
Resigned on
5 October 2006
Nationality
British

ATKINSON, Martin John, Doctor

Correspondence address
Camden House, Warwick Road, Kenilworth, Warwickshire, United Kingdom, CV8 1TH
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 March 2007
Resigned on
8 March 2012
Nationality
British
Place of residence
England

BARNES, Gary

Correspondence address
6th Floor, Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 October 2009
Resigned on
6 October 2017
Nationality
British
Place of residence
United Kingdom

BENTLEY, Martin Francis

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 September 2008
Resigned on
9 May 2012
Nationality
British
Place of residence
United Kingdom

BIELBY, Christopher George

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 July 2000
Resigned on
1 August 2022
Nationality
British
Place of residence
England

BLEACH, Christopher John

Correspondence address
64 Millrace Close, Lisvane, Cardiff, CF14 0UQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 June 2001
Resigned on
19 April 2002
Nationality
British

BYRNE, John

Correspondence address
2 The Orchard, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PR
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 April 2006
Resigned on
4 June 2009
Nationality
British

CHAPPELL, Maeve Geraldine Ann

Correspondence address
Bg Group, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 July 2000
Resigned on
1 June 2001
Nationality
British

CLARKE, John Henry Alfred

Correspondence address
Glenfrome House, Eastgate Road, Bristol, United Kingdom, BS5 6XX
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 July 2002
Resigned on
1 March 2013
Nationality
British
Place of residence
United Kingdom

CLARKE, John Henry Alfred

Correspondence address
Oak Farm, St Edith Marsh Bromham, Chippenham, Wiltshire, SN15 2DD
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 July 2000
Resigned on
1 June 2001
Nationality
British
Place of residence
United Kingdom

CLOSE, Peter John

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 October 2018
Resigned on
20 October 2021
Nationality
British
Place of residence
England

CURTIS, Andrew James

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Resigned
Director
Date of birth
July 1978
Appointed on
30 January 2020
Resigned on
15 August 2023
Nationality
British
Place of residence
England

DAVIES, Richard John

Correspondence address
40 Tameton Close, Wigmore, Luton, Bedfordshire, LU2 8UX
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 February 2007
Resigned on
13 August 2008
Nationality
British

DENNIFF, Paul

Correspondence address
4 More London Riverside, More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 October 2017
Resigned on
15 August 2019
Nationality
British
Place of residence
England

DUCKWORTH, John Michael

Correspondence address
The Homestead, Glen Road, Whatstandwell, Matlock, Derbyshire, DE4 5EH
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 November 2002
Resigned on
7 October 2005
Nationality
British
Place of residence
England

DWYER, Julia

Correspondence address
4 More London Riverside, More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 October 2017
Resigned on
12 October 2018
Nationality
British
Place of residence
England

FEATHERSTONE, Stephen

Correspondence address
111 Dove House Lane, Solihull, West Midlands, B91 2EQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
7 October 2005
Resigned on
16 September 2007
Nationality
British

FINCH, Andrew Robert

Correspondence address
6th Floor, Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 November 2016
Resigned on
6 February 2017
Nationality
British
Place of residence
England

FOSTER, Ian

Correspondence address
Northumberland House, Northumberland House 303 - 306, High Holborn, London, England, WC1V 7JZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 February 2011
Resigned on
29 March 2019
Nationality
British
Place of residence
United Kingdom

GAY, Stephen

Correspondence address
85 Grange Road, Solihull, West Midlands, B91 1BZ
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 June 2001
Resigned on
4 October 2002
Nationality
British

GILCHRIST, Carly

Correspondence address
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England, DE74 2DA
Role Resigned
Director
Date of birth
March 1986
Appointed on
3 May 2019
Resigned on
10 December 2020
Nationality
British
Place of residence
England

GLOVER, Anthony Charles

Correspondence address
4 More London Riverside, More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 October 2015
Resigned on
12 October 2018
Nationality
British
Place of residence
England

GORDON, Steven

Correspondence address
5 Spean Street, Cathcart, Glasgow, G44 4BE
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 November 2008
Resigned on
7 July 2011
Nationality
British
Place of residence
United Kingdom