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IGE USA GROUP

Company number 03053570

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Officers: 32 officers / 29 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

BUDGE, Andrew Thomas Peter

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
November 1973
Appointed on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATHUR, Akhlesh Prasad

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Director
Date of birth
April 1972
Appointed on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
29 July 1996
Nationality
British

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
31 October 2005
Nationality
British

LEE, Elizabeth Anne

Correspondence address
Flat 4, 18 Tedworth Square, London, SW3
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
1 May 1996
Nationality
British

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
24 December 1997
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
20 January 2004
Resigned on
31 October 2009

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 May 1995
Resigned on
29 December 1995

AGARWAL, Ritesh

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
December 1976
Appointed on
11 April 2011
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Qualified Accountant

BOWMAN, Anthony Stephen

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 October 2013
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Ann Elizabeth

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 March 2009
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARDALE, Mark Vaisey

Correspondence address
53 Larkhall Rise, London, SW4 6HT
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 December 1995
Resigned on
29 December 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

CITRON, Zachary Joseph

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 May 2004
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CITRON, Zachary Joseph

Correspondence address
23 Holders Hill Crescent, London, NW14 1NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 June 2003
Resigned on
11 July 2003
Nationality
British
Occupation
Solicitor

CLARK, Roy Graham

Correspondence address
18 Rosary Gardens, London, SW7 4NT
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 December 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Tax Consultant

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 December 1997
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 June 1997
Resigned on
12 July 1997
Nationality
British
Country of residence
England
Occupation
Financial Controller

DWYER, Stephen John

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2006
Resigned on
3 May 2017
Nationality
British
Country of residence
England
Occupation
Tax Director

DWYER, Stephen John

Correspondence address
3 Juggs Close, Lewes, East Sussex, BN7 1QP
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 January 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Tax Director

FRANK, David Thomas

Correspondence address
Rochfort House, Holly Bank Road Hook Heath, Woking, Surrey, GU22 0JN
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 December 1995
Resigned on
29 December 1995
Nationality
British
Occupation
Solicitor

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 December 1995
Resigned on
31 October 2005
Nationality
British
Occupation
Director

HITCHIN, Paul Robert

Correspondence address
27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 June 2006
Resigned on
6 March 2007
Nationality
British
Occupation
Financial Controller

HOLT, Ian John

Correspondence address
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 February 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, William Hazlitt

Correspondence address
28 Blenheim Terrace, London, NW8 0EG
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 July 2004
Resigned on
14 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MORROW, Graham

Correspondence address
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 December 1995
Resigned on
16 December 1997
Nationality
British
Country of residence
England
Occupation
Director

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
5 May 1995
Resigned on
28 December 1995
Nationality
British

RISINGER, Marlin

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 April 1999
Resigned on
5 June 2017
Nationality
United States
Occupation
Lawyer

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
5 May 1995
Resigned on
28 December 1995
Nationality
British

TAPPERT, George Reinhold

Correspondence address
21 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
January 1941
Appointed on
24 December 1996
Resigned on
21 April 1999
Nationality
Usa
Occupation
Financier

WAKE, Hilary Anne

Correspondence address
Aegre House, Skelton, Goole, North Humberside, DN14 7RH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 1999
Resigned on
16 May 1999
Nationality
British
Occupation
Tax Consultant

WHEELER, Gillian May

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 June 2006
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer