IG NOMINEES LIMITED

Company number 04371444

24 officers / 22 resignations

GIBBS, Aurelia Azalea

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 9 April 2021

HEADING, Richard Anthony

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1973
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABBI, Guy Rahul

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 24 March 2011
• Nationality: British

CHOW, Charmaine

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 26 November 2019
• Resigned on: 8 December 2020

LEE, Tony

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 26 November 2019

MACKAY, Andrew Robert, Mr.

• Correspondence address: Flat 1, 7 King Henry's Road, London, NW3 3QP
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Director

MESSER, Bridget

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 5 January 2016

RIVERS, Alice

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 9 April 2021

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2002
• Resigned on: 3 May 2002

BOLE, Andrew William

• Correspondence address: Friars House, 157-168 Blackfriars Road, London, SE1 8EZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 September 2004
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Risk

CLUTTON, Steven

• Correspondence address: Level 7, Friars House, Blackfriars Road, London, SE1 8EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 2006
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWELL, Simon Michael

• Correspondence address: 83 Ravenscourt Road, Hammersmith, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 May 2002
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Christopher Frederick

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 April 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWKINS, Timothy Alexander

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 May 2002
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Andrew Robert, Mr.

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 May 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINWARING, Paul Richard

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 July 2016
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MESSER, Bridget Elizabeth

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 October 2015
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Jonathan Mark

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 October 2015
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOH, Karen Hean

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 November 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOTH, Matthew Edmund Frederick

• Correspondence address: 5 Courthope Villas, London, SW19 4EH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 September 2004
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEDDELL, Andrew

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 June 2006
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2002
• Resigned on: 3 May 2002

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2002
• Resigned on: 3 May 2002

IG CORPORATE DIRECTOR LIMITED

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Director
• Appointed on: 26 November 2019
• Resigned on: 10 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 12318500