I. G. EMPLOYEE SHARE TRUSTEE LIMITED

Company number 03517832

14 officers / 13 resignations

ALLAN, Lauren

• Correspondence address: Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 5 August 2024
• Nationality: South African
• Country of residence: England
• Occupation: Group Financial Controller

COLLINI, Mark Paul

• Correspondence address: 29 Methuen Park, London, N10 2JR
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Director

TYE, Sheryl Anne

• Correspondence address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 28 April 1998

CHARLTON, John Stuart Northcliffe

• Correspondence address: Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 April 2010
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINI, Mark Paul

• Correspondence address: 29 Methuen Park, London, N10 2JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 April 1998
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Hannah

• Correspondence address: Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 October 2020
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FINEMAN, Paul Elliot

• Correspondence address: 27 Nicholas Way, Northwood, Middlesex, HA6 2TR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 March 2009
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FISHER, Nicholas

• Correspondence address: Willow Lodge, 146 Totteridge Lane, London, N20 8JJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 April 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEDLUND, Stig Anders

• Correspondence address: Springmeadow, Graig Road, Lisvane, Cardiff, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 April 1998
• Resigned on: 5 May 2009
• Nationality: Swedish
• Country of residence: Wales
• Occupation: Director

TYE, Sheryl Anne

• Correspondence address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 September 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Michael

• Correspondence address: Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 July 2022
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WHITE, Michael

• Correspondence address: 5 Sherrardspark Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7JW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 May 2009
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 28 April 1998