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IG Finance 5 Limited

Directors

Current

—

Retired

14

Closed

2

Director Details

Director Name	Mr Richard Anthony Heading
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 December 2019 (11 years after company formation)
Appointment Duration	3 years, 8 months (Closed 01 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Aurelia Azalea Gibbs
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 April 2021 (12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Closed 01 August 2023)
Assigned Occupation	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Steven Clutton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 August 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7, Friars House Blackfriars Road London SE1 8EZ

Director Name	Mr Andrew Robert Mackay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (same day as company formation)
Appointment Duration	3 years, 8 months (Resigned 31 July 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Timothy Alexander Howkins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (same day as company formation)
Appointment Duration	6 years, 11 months (Resigned 15 October 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Peter Geoffrey Hetherington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 26 September 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Guy Rahul Abbi
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 2008 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 24 March 2011)
Assigned Occupation	Company Director
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Bridget Messer
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2011 (2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 05 January 2016)
Assigned Occupation	Company Director
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Christopher Frederick Hill
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2011 (2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 October 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mrs Bridget Elizabeth Messer
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2015 (6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Jonathan Mark Noble
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2015 (6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Tony Lee
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2016 (7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 04 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2016 (7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Mr Harold Darroch Burr
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2019 (11 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 18 February 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Ms Charmaine Chow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2019 (11 years after company formation)
Appointment Duration	1 year (Resigned 08 December 2020)
Assigned Occupation	Company Director
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Director Name	Alice Rivers
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 2020 (12 years after company formation)
Appointment Duration	4 months (Resigned 09 April 2021)
Assigned Occupation	Company Director
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

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