THE IGRANIC GROUP LIMITED

Company number 03083310

27 officers / 25 resignations

JONES, Iain Angus

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role: Secretary
• Appointed on: 18 December 2015

HINDER, Leslie John

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role: Director
• Date of birth: September 1956
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICE, Ian Malcolm

• Correspondence address: 10 Brook Street, Bedford, Bedfordshire, MK42 0QR
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 21 September 2015
• Resigned on: 18 December 2015

HOLMES, Kirstie Sian

• Correspondence address: 1 Spencer Road, Long Buckby, Northamptonshire, NN6 7YP
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 1 September 2003
• Nationality: British

HOOK, Robert Neil

• Correspondence address: Igranic Works, 50 Murdock Road, Bedford, Bedfordshire, MK41 7PT
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 16 April 2012

KITCHING, Lyn Paula

• Correspondence address: 17 The Green, Marston Moretaine, Bedford, MK43 0NF
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 2 November 2001
• Nationality: British

LARKIN, Thomas

• Correspondence address: 5 Clayland Close, Bozeat, Wellingborough, Northamptonshire, NN29 7NT
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 22 August 2003
• Nationality: British

MARRIOTT, Lynn

• Correspondence address: 30 Badgers Oak, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HS
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 13 December 2002
• Nationality: British

NEWELL, Dean Frazer

• Correspondence address: Autotech Controls, Wrest Park, Silsoe, Bedford, United Kingdom, MK45 4HS
• Role (Resigned): Secretary
• Appointed on: 20 August 2012
• Resigned on: 31 March 2013

SEABROOK, Andy

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 21 September 2015

SEABROOK, Andy

• Correspondence address: 202 Stewartby Way, Stewartby, Bedford, Bedfordshire, MK43 9LN
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Accountant

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1995
• Resigned on: 27 July 1995

BLYTHE, John Cecil

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICE, Ian Malcolm

• Correspondence address: 10 Brook Street, Bedford, Bedfordshire, MK42 0QR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 July 1995
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 24 July 1995
• Resigned on: 27 July 1995
• Nationality: British
• Country of residence: England

COLE, Thomas William

• Correspondence address: Mayfield Cottage Lodge Green, Burton Park, Duncton, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Adviser

FENN, Mark

• Correspondence address: 72 London Road, St. Albans, Hertfordshire, AL1 1NS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 April 2012
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEE, Christopher

• Correspondence address: 5 New Road, Bromham, Bedford, MK43 8QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 18 August 1995
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

NUNN, David George

• Correspondence address: 5 Cheltenham Close, Putnoe, Bedford, Bedfordshire, MK41 8RL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 July 1995
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Andrew

• Correspondence address: 6 The Oaks, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4EL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 April 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEABROOK, Andy

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 November 2010
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANTON, Anthony Howard

• Correspondence address: Filleigh Mews, Chudleigh, Newton Abbot, Devon, TQ13 0DE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 May 2000
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WARE, John Lewis, Mr.

• Correspondence address: 9 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 August 1995
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITBREAD, Peter Michael

• Correspondence address: 7 Ramillies Close, Kempston, Bedford, Beds, MK42 8SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 August 1995
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN, Glyn William

• Correspondence address: 32 Chantry Road, Kempston, Bedford, Bedfordshire, MK42 7QU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 August 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

WILKES, Gary Stephen

• Correspondence address: Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, England, TW18 1DT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 September 2015
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director