IOG PLC

Company number 07434350

24 officers / 18 resignations

STOREY, Robin Bolam

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 9 January 2019

HAWKINGS, Neil

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

IKAHEIMONEN, Esa Tapani

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 14 March 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

NEWALL, Rupert Julian

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Douglas Stewart

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WOOD, George Leslie

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Ian

• Correspondence address: Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, Uk, MK5 8PA
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 4 May 2011

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 9 January 2019
• Nationality: British

CLAYTON, Marie-Louise Louise

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2SG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 June 2011
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive And Consultant

HAMBLETON, Jonathan Lee

• Correspondence address: Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, Uk, MK5 8PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 November 2010
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDY, Thomas William

• Correspondence address: Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 May 2011
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAY, Andrew Nicholas John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 July 2016
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HENDRY, Charles, The Right Honourable

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HOCKEY, Andrew Raymond

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 March 2017
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Mark Andrew

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 April 2018
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Hywel Rhys Richard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 March 2017
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Michael Cory

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 August 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Ceo

MACAULAY, Fiona Margaret

• Correspondence address: 10 Arthur Street, London, United Kingdom, EC4R 9AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2018
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Paul Colbeck

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 March 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEATTIE, David Keith

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 July 2016
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUTH, Mark Christopher

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 October 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

RUSCOE, Martin Stephen

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 February 2016
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARZI, Mehdi

• Correspondence address: One America Square, Crosswall, London, England, EC3N 2SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 August 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Peter Jeremy

• Correspondence address: Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 May 2011
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director