Cross Check

IGROUP LIMITED

Company Number

03389478

Private limited company
Dissolved
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SHAH, Kalpna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO15 2DP

BIRD, Richard William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO15 2DP
Country of Residence
United Kingdom

BOGARD, Harvey Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Carlton Hill London NW8 0ER

SHAH, Kalpna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Vicarage Road Watford Hertfordshire WD18 0EH

FN SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

RUTLAND SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

S&A SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sidley & Austin Royal Exchange London EC3V 3LE

AINSWORTH, Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Howes Lane Finham Coventry Warwickshire CV3 6PJ
Country of Residence
United Kingdom

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

BELLORA, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

BERRY, Duncan Gee

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
England

BOAKES, Jeremy Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Sherrards Park Road Welwyn Garden City Herts AL8 7LD

BRENNAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ardross Avenue Northwood Middlesex HA6 3DS

BRESLAUER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Elm Tree Road St Johns Wood London NW8 9JX
Country of Residence
United Kingdom

CAMERON, Ewan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Heathfield Gardens London W4 4JU

CRICHTON, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR
Country of Residence
England

DE RIDDER, Kimon Celicourt Macris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

DEANE JOHNS, Simon Joshua

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Stanlake Road London W12 7HG

DLUTOWSKI, Joseph Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America

ERBEY, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Sunset Avenue Apartment 2b Palm Beach Florida 33480-3947 3947 United Statesof America

EVANS, Kellie Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FERGUSON, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FLYNN, William John

Date of Birth
Role
Resigned
Director
Occupation
Legal & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

GARDEN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

GUNNIGLE, Clodagh

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

HARRIS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

HARVEY, David

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

HARVEY, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

HARVEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Regional Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

HUNKIN, Ricky David

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

JOHAR, Mandeep Singh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

JOHNSON, Alec David

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA
Country of Residence
United Kingdom

KAGAN, Jeffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Norrice Lea London N2 0RE

KING, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO15 2DP
Country of Residence
United Kingdom

MILLWARD, Keith Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ
Country of Residence
United Kingdom