I.E. GROUP LIMITED

Company number 02542977

34 officers / 33 resignations

FISHER, Marie Fiona

• Correspondence address: 48 Broadway, Peterborough, Cambridgeshire, PE1 1YW
• Role: Director
• Date of birth: October 1964
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 June 2007
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

MONGER, Diana

• Correspondence address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 March 2011

PINNICK, Jeffrey

• Correspondence address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 24 February 1998
• Nationality: British

RENNIE, Kim Michelle

• Correspondence address: 58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Accountant

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Finance Director

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 November 2002
• Nationality: British

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Solicitor

S F (FINANCIAL AND MANAGEMENT) SERVICES LIMITED

• Correspondence address: 23-25 Eastcastle Street, London, W1N 8AE
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 15 February 1993

ANSELL, Nicholas Paul

• Correspondence address: Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 May 1996
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTWOOD, Thomas Roger

• Correspondence address: Manor House, Gills Green, Cranbrook Hawkshurst, Kent, TN18 5AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 February 1998
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARNARD, Nigel Parry

• Correspondence address: 19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 May 1996
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 November 1993
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COUZENS, Michael Alastair

• Correspondence address: Nell House, Nell Hill, Hannington, Wilstshire, England, England, SN6 7RU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 July 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 1997
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 May 2002
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Timothy Sandiford

• Correspondence address: Herons Brook, Chelford Road Prestbury, Macclesfield, Cheshire, SK10 4AW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 May 1996
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOOPER, Paul

• Correspondence address: Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucester, United Kingdom, GL52 6UY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALISH, Geoffrey

• Correspondence address: 780 Third Avenue Ninth Floor, Newyork, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 May 1999
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Director

KLUG, Bernard Philip

• Correspondence address: 57 Sheldon Avenue, London, N6 4NH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 25 September 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PINNICK, Jeffrey

• Correspondence address: 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 25 September 1991
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RADCLIFFE, Mark Hugh Joseph

• Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 February 1997
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Company Director

ROBSON, Rupert Hugo Wynne

• Correspondence address: 2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Director

ROSENZWEIG, Max

• Correspondence address: 7 Williams Way, Radlett, Hertfordshire, WD7 7EZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 25 September 1991
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Investment Consultant

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 September 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WADELIN, Mark Thomas

• Correspondence address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 May 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADELIN, Mark Thomas

• Correspondence address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 November 1993
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Company Director

WILKINSON, Alan Steven

• Correspondence address: 11 Copthall Drive, London, NW7 2ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 1993
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Solicitor

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 8 June 2007