IFG UK GROUP HOLDINGS LIMITED

Company number 03673205

27 officers / 25 resignations

BRUCE, Michelle

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF
• Role (Active): Secretary
• Appointed on: 1 January 2022

REGAN, Michael Robert

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ANTHONY, Vinotha Kamala

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 24 January 2018
• Resigned on: 12 February 2020

DIXIE, Alice Sian Rhiannon

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 12 February 2020
• Resigned on: 1 January 2022

JONES, Clifford Spencer

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 31 December 2016

MOORE, Nigel John

• Correspondence address: 18 Doddenhill Close, Saffron Walden, Essex, CB10 2EQ
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Accountant

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Sales & Marketing Director

RODRIGUEZ, Lisa Annette

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 23 January 2018

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 7 April 2015
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 8 December 1998

BEALE, Richard Andrew

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 May 2011
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOGARD, Mark Alexander

• Correspondence address: Flat 1 11 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2006
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURKE, Mark George

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 May 2011
• Resigned on: 25 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BOURKE, Mark George

• Correspondence address: 32 Cowper Road, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 June 2003
• Resigned on: 18 January 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 December 1998
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

GANGEMI, Mary

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 December 2016
• Resigned on: 31 March 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Financial Controller

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 June 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEESON, Christopher John

• Correspondence address: 12 Mill Quay, London Road, St Ives, Cambridgeshire, PE27 5GT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 December 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Financial Services

HASTINGS, Mark Patrick

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 April 2023
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Gavin

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 February 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Clifford Spencer

• Correspondence address: 15 Pinnocks Lane, Baldock, Hertfordshire, SG7 6DL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 November 2007
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNCH, Donal

• Correspondence address: 271 The Meadows West, Belgard Heights, Dublin, 24, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 March 2002
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Director

PEMBERTON, Jonathan Adam

• Correspondence address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2000
• Resigned on: 23 March 2002
• Nationality: British
• Occupation: Sales & Marketing Director

PURVES, Kathryn Elizabeth

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 April 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAYLOR, Matthew James

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 13 February 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, United Kingdom, PE28 3XU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 March 2002
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 8 December 1998