Igroup Limited
Private limited company, incorporated 16 June 1997, Southampton
Directors
Current
—
Retired
51
Closed
2
Full officer details for Igroup Limited
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Director details
| Director name | Mrs Kalpna Shah |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 10 July 2015 (18 years after company formation) |
| Appointment duration | 1 year, 8 months (Closed 03 April 2017) |
| Assigned occupation | Company Director |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Mr Richard William Bird |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 14 June 2016 (19 years after company formation) |
| Appointment duration | 9 months, 3 weeks (Closed 03 April 2017) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | John Alexander Harvey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 July 1997 (1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 08 April 1998) |
| Assigned occupation | Manager |
| Correspondence address | Kidderminster Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 July 1997 (1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 08 April 1998) |
| Assigned occupation | Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Mr Harvey Philip Bogard |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 July 1997 (1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 08 April 1998) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | William Charles Erbey |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 April 1998 (9 months, 3 weeks after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 29 September 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Palm Beach Sign up free to see the full address |
| Director name | Mr Keith Ainsworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 April 1998 (9 months, 3 weeks after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 12 June 2001) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Coventry Sign up free to see the full address |
| Director name | Joseph Arthur Dlutowski |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 April 1998 (9 months, 3 weeks after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 15 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Palm Beach Gardens, United States Sign up free to see the full address |
| Director name | Mr Alec David Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 September 1999 (2 years, 3 months after company formation) |
| Appointment duration | 3 years (Resigned 01 October 2002) |
| Assigned occupation | Management Consultant |
| Country of residence | United Kingdom |
| Correspondence address | Hornchurch Sign up free to see the full address |
| Director name | Mr Keith Breslauer |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 October 1999 (2 years, 3 months after company formation) |
| Appointment duration | 5 days (Resigned 11 October 1999) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Keith Roger Millward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 November 1999 (2 years, 4 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 12 June 2001) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Kalpna Shah |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 December 2000 (3 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 11 November 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mrs Susan Elizabeth Crichton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2001 (4 years, 3 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 26 February 2002) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Chesham Sign up free to see the full address |
| Director name | Jeffrey Allan Kagan |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2001 (4 years, 3 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 15 March 2004) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Simon Joshua Deane Johns |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2002 (4 years, 8 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 31 January 2004) |
| Assigned occupation | Lawyer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Brennan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 September 2002 (5 years, 2 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 26 May 2004) |
| Assigned occupation | Operations Director |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Jeremy Edward Boakes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 February 2004 (6 years, 8 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 28 January 2005) |
| Assigned occupation | Solicitor |
| Correspondence address | Welwyn Garden City Sign up free to see the full address |
| Director name | Michael Richard Bellora |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 May 2004 (6 years, 11 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 05 October 2007) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Jeffrey Harris |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 May 2004 (6 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 10 November 2005) |
| Assigned occupation | Risk Director |
| Correspondence address | Northaw Sign up free to see the full address |
| Director name | Ricky David Hunkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 August 2006 (9 years, 1 month after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 23 July 2008) |
| Assigned occupation | Chief Risk Officer |
| Correspondence address | Berkhamsted Sign up free to see the full address |
| Director name | William John Flynn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2007 (10 years, 1 month after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 30 June 2010) |
| Assigned occupation | Legal & Compliance Director |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Ewan Douglas Cameron |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2007 (10 years, 2 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 31 October 2008) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Richard John Harvey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2007 (10 years, 2 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 January 2009) |
| Assigned occupation | Regional Ceo |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Mr David Harvey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2007 (10 years, 4 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 29 October 2012) |
| Assigned occupation | Sales & Marketing Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Duncan Gee Berry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2007 (10 years, 4 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 29 October 2012) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Mandeep Singh Johar |
|---|---|
| Year of birth | |
| Nationality | Indian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2007 (10 years, 6 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 01 August 2011) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Ian George Ferguson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 2008 (11 years, 3 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 22 February 2012) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Robert James Garden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2010 (13 years after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 29 October 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Ms Clodagh Gunnigle |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2011 (13 years, 7 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 May 2012) |
| Assigned occupation | Chief Risk Officer |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Dr Kimon Celicourt Macris De Ridder |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2012 (14 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 14 August 2013) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mrs Kellie Victoria Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2012 (14 years, 8 months after company formation) |
| Appointment duration | 8 months, 1 week (Resigned 29 October 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Robert Henry King |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2015 (18 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 01 October 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | S&A Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 June 1997 (same day as company formation) |
| Appointment duration | 1 month (Resigned 22 July 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Rutland Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 April 1998 (9 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 20 December 2000) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | FN Secretary Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 November 2004 (7 years, 5 months after company formation) |
| Appointment duration | 10 years, 8 months (Resigned 10 July 2015) |
| Corporation | This director is a corporation |
| Correspondence address | Watford Sign up free to see the full address |
Director timeline
-
S&A Secretaries Limited
Company SecretaryResigned16 Jun 1997 to 22 Jul 1997
1 month, 6 days
-
John Alexander Harvey
DirectorResigned22 Jul 1997 to 8 Apr 1998
8 months, 17 days
-
Mr Robin Gregory Baker
DirectorResigned22 Jul 1997 to 8 Apr 1998
8 months, 17 days
-
Mr Harvey Philip Bogard
Company SecretaryResigned22 Jul 1997 to 8 Apr 1998
8 months, 17 days
-
William Charles Erbey
DirectorResigned8 Apr 1998 to 29 Sep 1999
1 year, 5 months, 21 days
-
Mr Keith Ainsworth
DirectorResigned8 Apr 1998 to 12 Jun 2001
3 years, 2 months, 4 days
-
Joseph Arthur Dlutowski
DirectorResigned8 Apr 1998 to 15 Feb 2002
3 years, 10 months, 7 days
-
Rutland Secretaries Limited
Company SecretaryResigned8 Apr 1998 to 20 Dec 2000
2 years, 8 months, 12 days
-
Mr Alec David Johnson
DirectorResigned29 Sep 1999 to 1 Oct 2002
3 years, 2 days
-
Mr Keith Breslauer
DirectorResigned6 Oct 1999 to 11 Oct 1999
5 days
-
Mr Keith Roger Millward
DirectorResigned2 Nov 1999 to 12 Jun 2001
1 year, 7 months, 10 days
-
Kalpna Shah
Company SecretaryResigned20 Dec 2000 to 11 Nov 2004
3 years, 10 months, 22 days
-
Mrs Susan Elizabeth Crichton
DirectorResigned10 Oct 2001 to 26 Feb 2002
4 months, 16 days
-
Jeffrey Allan Kagan
DirectorResigned10 Oct 2001 to 15 Mar 2004
2 years, 5 months, 5 days
-
Simon Joshua Deane Johns
DirectorResigned26 Feb 2002 to 31 Jan 2004
1 year, 11 months, 5 days
-
Peter Brennan
DirectorResigned12 Sep 2002 to 26 May 2004
1 year, 8 months, 14 days
-
Jeremy Edward Boakes
DirectorResigned18 Feb 2004 to 28 Jan 2005
11 months, 10 days
-
Michael Richard Bellora
DirectorResigned26 May 2004 to 5 Oct 2007
3 years, 4 months, 9 days
-
Jeffrey Harris
DirectorResigned26 May 2004 to 10 Nov 2005
1 year, 5 months, 15 days
-
FN Secretary Limited
Company SecretaryResigned11 Nov 2004 to 10 Jul 2015
10 years, 7 months, 29 days
-
Ricky David Hunkin
DirectorResigned11 Aug 2006 to 23 Jul 2008
1 year, 11 months, 12 days
-
William John Flynn
DirectorResigned19 Jul 2007 to 30 Jun 2010
2 years, 11 months, 11 days
-
Ewan Douglas Cameron
DirectorResigned14 Aug 2007 to 31 Oct 2008
1 year, 2 months, 17 days
-
Richard John Harvey
DirectorResigned14 Aug 2007 to 30 Jan 2009
1 year, 5 months, 16 days
-
Mr David Harvey
DirectorResigned6 Nov 2007 to 29 Oct 2012
4 years, 11 months, 23 days
-
Mr Duncan Gee Berry
DirectorResigned6 Nov 2007 to 29 Oct 2012
4 years, 11 months, 23 days
-
Mr Mandeep Singh Johar
DirectorResigned20 Dec 2007 to 1 Aug 2011
3 years, 7 months, 12 days
-
Ian George Ferguson
DirectorResigned15 Sep 2008 to 22 Feb 2012
3 years, 5 months, 7 days
-
Mr Robert James Garden
DirectorResigned30 Jun 2010 to 29 Oct 2012
2 years, 3 months, 29 days
-
Ms Clodagh Gunnigle
DirectorResigned28 Jan 2011 to 31 May 2012
1 year, 4 months, 3 days
-
Dr Kimon Celicourt Macris De Ridder
DirectorResigned23 Feb 2012 to 14 Aug 2013
1 year, 5 months, 22 days
-
Mrs Kellie Victoria Evans
DirectorResigned23 Feb 2012 to 29 Oct 2012
8 months, 6 days
-
Mrs Kalpna Shah
Company SecretaryClosed10 Jul 2015 to 3 Apr 2017
1 year, 8 months, 24 days
-
Mr Robert Henry King
DirectorResigned30 Sep 2015 to 1 Oct 2016
1 year, 1 day
-
Mr Richard William Bird
DirectorClosed14 Jun 2016 to 3 Apr 2017
9 months, 20 days