IGROUP BDA LIMITED

Company number 03675910

48 officers / 47 resignations

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 2004
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

SIMMONS, Alison

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 2011
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Leader

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 June 2001
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Compliance Director

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Resigned on: 14 June 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

VAN BUNNIK, Bernardus Petrus Maria

• Correspondence address: PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2014
• Resigned on: 1 October 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Sean

• Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chief Commercial Officer

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

XAVIER-PHILLIPS, Agnes, Jp Dl

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 November 2013
• Resigned on: 5 February 2015
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

XAVIER-PHILLIPS, Agnes, Jp Dl

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 June 2010
• Resigned on: 30 November 2012
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 24 November 1998