IGROUP3 LIMITED

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6 officers / 30 resignations

PERRIN, LAURENCE ANNE RENEE

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
16 February 2015
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

VAN BUNNIK, BERNARDUS PETRUS MARIA

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
1 May 2014
Nationality
DUTCH
Occupation
DIRECTOR

PICKERING, STEVEN MARK

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Role ACTIVE
Director
Date of birth
March 1979
Appointed on
19 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

URIA-FERNANDEZ, MANUEL

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
1 August 2011
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

XAVIER-PHILLIPS, Agnes, Jp Dl

Correspondence address
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role ACTIVE
director
Date of birth
September 1954
Appointed on
30 June 2010
Resigned on
30 November 2012
Nationality
British,Indian,Malaysian
Occupation
Solicitor
 
Source data

FN SECRETARY LIMITED

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role ACTIVE
Secretary
Appointed on
11 November 2004
Nationality
OTHER

DE RIDDER, KIMON CELICOURT MACRIS

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
22 July 2013
Nationality
BRITISH
Occupation
SOLICITOR

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
Occupation
COMPANY 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
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
21 May 2009
Resigned on
31 May 2012
Nationality
IRISH
Occupation
CHIEF RISK OFFICER

HEESE, BRUNO

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
21 May 2009
Resigned on
29 January 2010
Nationality
BRITISH
Occupation
SALES 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
Occupation
CHIEF OPERATING 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
Occupation
CHIEF FINANCIAL OFFICER

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
Occupation
SALES & MARKETING DIRECTOR

BERRY, DUNCAN GEE

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
6 November 2007
Resigned on
9 September 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE 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

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

Average house price in the postcode HP4 3NB £1,489,000

PUNCH, ANDREW ROBERT

Correspondence address
PEPYS WAY, 6 FORD ROAD, BISLEY, SURREY, GU24 9EJ
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
30 June 2004
Resigned on
11 July 2008
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode GU24 9EJ £1,229,000

SHAVE, COLIN JOHN VARNELL

Correspondence address
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8YF
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
26 May 2004
Resigned on
31 December 2010
Nationality
USA AND BRITISH
Occupation
DIRECTOR

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

Average house price in the postcode SL9 8LL £2,167,000

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

Average house price in the postcode EN6 4NQ £3,628,000

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

Average house price in the postcode AL8 7LD £1,423,000

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

Average house price in the postcode HA6 3DS £1,482,000

SANDERS, COLIN GEORGE

Correspondence address
BURLEIGH GRANGE, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SR
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
26 February 2002
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP8 4SR £4,293,000

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

Average house price in the postcode W12 7HG £943,000

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

Average house price in the postcode N2 0RE £3,467,000

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
Occupation
SOLICITOR

Average house price in the postcode HP5 3QR £1,203,000

SHAH, KALPNA

Correspondence address
18 VICARAGE ROAD, WATFORD, HERTFORDSHIRE, WD18 0EH
Role RESIGNED
Secretary
Appointed on
20 December 2000
Resigned on
11 November 2004
Nationality
BRITISH

Average house price in the postcode WD18 0EH £382,000

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
24 February 2000
Resigned on
12 June 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP10 8HZ £1,981,000

PARROTT, MARC RICHARD

Correspondence address
30 ROBIN HOOD ROAD, BRENTWOOD, ESSEX, CM15 9EN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
2 November 1999
Resigned on
4 October 2002
Nationality
BRITISH
Occupation
UNDERWRITING CONSULTANT

Average house price in the postcode CM15 9EN £778,000

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
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode RM11 2RA £1,442,000

AINSWORTH, KEITH

Correspondence address
76 HOWES LANE, FINHAM, COVENTRY, WARWICKSHIRE, CV3 6PJ
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
8 March 1999
Resigned on
12 June 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CV3 6PJ £565,000

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 March 1999
Resigned on
15 February 2002
Nationality
AMERICAN
Occupation
DIRECTOR

RUTLAND DIRECTORS LIMITED

Correspondence address
18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Role RESIGNED
Director
Appointed on
8 March 1999
Resigned on
8 March 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RUTLAND SECRETARIES LIMITED

Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Role RESIGNED
Secretary
Appointed on
8 March 1999
Resigned on
20 December 2000
Nationality
BRITISH

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 March 1999
Resigned on
29 September 1999
Nationality
AMERICAN
Occupation
DIRECTOR
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