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IG GROUP HOLDINGS PLC

Company number 04677092

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Officers: 44 officers / 32 resignations

GIBBS, Aurelia Azalea

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Secretary
Appointed on
17 July 2023

BHASIN, Rakesh

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
November 1962
Appointed on
6 July 2020
Nationality
British
Country of residence
England
Occupation
Director

CORCORAN, Breon Thomas

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
July 1971
Appointed on
29 January 2024
Nationality
Irish
Country of residence
England
Occupation
Director

DIDHAM, Andrew

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
May 1956
Appointed on
19 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HIBBERD, Sally-Ann

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
January 1959
Appointed on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Director

LE MAY, Malcolm John

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
January 1958
Appointed on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCTIGHE, Robert Michael

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
October 1953
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Chairman

MOULDS, Jonathan Paul

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
May 1965
Appointed on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Director

ROZES, Charles Arthur

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
December 1967
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SKERRITT, Susan

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
Role Active
Director
Date of birth
March 1955
Appointed on
9 July 2021
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

STEVENSON, Helen Claire

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
November 1960
Appointed on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WU, Gang

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Active
Director
Date of birth
October 1964
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

ABBI, Guy Rahul

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
24 March 2011
Nationality
British

FERRARO, Fabrizio Eugenio Marcello

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Secretary
Appointed on
13 December 2019
Resigned on
18 March 2020

LEE, Tony

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Secretary
Appointed on
5 January 2016
Resigned on
13 December 2019

MACKAY, Andrew Robert, Mr.

Correspondence address
Flat 1, 7 King Henry's Road, London, NW3 3QP
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
11 January 2007
Nationality
British
Occupation
Company Director

MESSER, Bridget

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Secretary
Appointed on
24 March 2011
Resigned on
5 January 2016

NAYLER, Joanna Sian

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Secretary
Appointed on
18 March 2020
Resigned on
17 July 2023

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
25 February 2003
Resigned on
25 February 2003

BUDD, Alan Peter, Sir

Correspondence address
Friars House, 157-168 Blackfriars Road, London, SE1 8EZ
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 April 2005
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, Roger John

Correspondence address
1a 14 Bramham Gardens, London, SW5 0JJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 February 2003
Resigned on
22 July 2003
Nationality
British
Occupation
Company Director

CLUTTON, Steven

Correspondence address
Level 7, Friars House, Blackfriars Road, London, SE1 8EZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 October 2006
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CURRIE, David Anthony, Lord

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 May 2010
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIE, Jonathan Richard

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 January 2004
Resigned on
16 October 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Banker

DUNCAN, Samantha Jane

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 May 2013
Resigned on
20 March 2019
Nationality
British
Country of residence
England
Occupation
Director

FELIX, June Yee

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 September 2015
Resigned on
29 August 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Andrew James

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 June 2014
Resigned on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HETHERINGTON, Peter Geoffrey

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 February 2003
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Christopher Frederick

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
June 1971
Appointed on
26 April 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HILL, Stephen Guy

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 April 2011
Resigned on
27 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWKINS, Timothy Alexander

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 February 2003
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, David Martin

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
September 1948
Appointed on
6 April 2005
Resigned on
16 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAYE, Jonathan Russell

Correspondence address
71 Saint Johns Park, London, SE3 7JW
Role Resigned
Director
Date of birth
January 1973
Appointed on
22 July 2003
Resigned on
12 April 2005
Nationality
British
Occupation
Fund Manager

LE ROUX, Nathaniel Bernard

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 February 2003
Resigned on
18 October 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

LUCAS, Robert Richard

Correspondence address
Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 July 2003
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager