IGD SERVICES LIMITED

Company number 03357260

107 officers / 97 resignations

CHARALAMBOUS, Doulla

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Secretary
• Appointed on: 15 November 2023

AMIRAHMADI, Afshin

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURSTON, Samuel John

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Michael

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Director

FISHER, Simon John

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

MCDONALD, Ruth Ann Elizabeth

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director

MOSS, Colin James Wright

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PACKER, Keith Richard

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICE, Natasha Alexandra

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: People Director

WALKER, Christopher David

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Real Estate And Market Development

BASTIMAN, Julia Clare

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Secretary
• Appointed on: 2 December 2014
• Resigned on: 30 May 2022

COOPER JONES, Timothy John, Mr.

• Correspondence address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 16 February 2000
• Nationality: British

FISH, Ian Peter

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Secretary
• Appointed on: 30 May 2022
• Resigned on: 1 September 2023

SIM, Joshua Suan Cheng

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Secretary
• Appointed on: 27 September 2023
• Resigned on: 15 November 2023

STRATFORD, Fiona Margaret

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 2 December 2014
• Nationality: British
• Occupation: Finance Director

WRIGHT, Leo William Paul

• Correspondence address: 51 Oxhey Avenue, Oxhey, Watford, WD1 4HB
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 29 January 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 8 May 1997

ADAMS, Natasha Elizabeth

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 June 2021
• Resigned on: 28 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief People Officer

ANSELL, Michael William George

• Correspondence address: Meadowbank House, High Street, New Galloway, Castle Douglas, DG7 3RL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 November 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: M D

BACON, Ian Donald Fordyce

• Correspondence address: Igd, Grange Lane, Letchmore Heath, Watford, United Kingdom, WD25 8GD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 April 2006
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Tate &Lyle Sugars Ltd

BAILEY, Robert Kenneth Charles

• Correspondence address: Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 February 1999
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Steven Clive

• Correspondence address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Richard

• Correspondence address: 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 September 2001
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Chief Operating Officer

BARNETT, Stephen Ambrose

• Correspondence address: Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 November 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Group Marketing Director

BARRATT, Susan Verity

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 March 2016
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BEAUMONT, John Anthony, Dr

• Correspondence address: Church House Farm, West Chelborough, Dorchester, Dorset, DT2 0PY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

BELL, Ann Michelle

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 March 2016
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: People Director, International

BELL, David James

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 May 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLACKHURST, Darren Anthony

• Correspondence address: The Quays, Concordia Street, Leeds, Yorkshire, LS1 4HR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 June 2006
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Executive Food Trading Director

BOWEN, Michael John

• Correspondence address: 135 Tilehouse Way, Denham Green, Buckinghamshire, UB9 5JB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 August 1997
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Company Director

BRASEN, Ulf Ulrich

• Correspondence address: Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 August 1997
• Resigned on: 19 September 2000
• Nationality: Swedish
• Occupation: Director

BROADHURST, Nigel Martin

• Correspondence address: 80 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1997
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

CASHIN, Lionel Morrow

• Correspondence address: 1 Chatsworth Close, Bishops Stortford, Hertfordshire, CM23 4PP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Trade Relations Manager

CLAPPEN, Andrew James

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 June 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director

COCK, Oliver William Francis

• Correspondence address: Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 June 2011
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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