IGROUP BDA LIMITED: Directors

Overview

Company Name	IGROUP BDA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03675910
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1998
Date of Cessation	Nov 23, 2018

Who are the officers of IGROUP BDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Samantha Finsbury Square EC2P 2YU London 30	Oct 10, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1981-12	216074420001
SHAH, Kalpna Finsbury Square EC2P 2YU London 30	Jul 10, 2015	Feb 28, 2018	Secretary	Finsbury Square EC2P 2YU London 30				199403700001
SHAH, Kalpna 18 Vicarage Road WD18 0EH Watford Hertfordshire	Dec 20, 2000	Nov 11, 2004	Secretary	18 Vicarage Road WD18 0EH Watford Hertfordshire		British		80753870001
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 11, 2004	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Nov 24, 1998	Dec 20, 2000	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
AINSWORTH, Keith 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	Nov 24, 1998	Jun 12, 2001	Director	76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	England	British	1956-10	46161840001
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 26, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Nov 06, 2007	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	England	British	1968-12	107695600022
BIRD, Richard William Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Jun 14, 2016	Sep 29, 2017	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	British	1971-3	209298590001
BOAKES, Jeremy Edward 41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts	Feb 18, 2004	Jan 28, 2005	Director	41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts		British	1965-2	106122240001
BRENNAN, Peter 10 Ardross Avenue HA6 3DS Northwood Middlesex	Sep 12, 2002	May 26, 2004	Director	10 Ardross Avenue HA6 3DS Northwood Middlesex		British	1966-7	84912240001
CAMERON, Ewan Douglas 13 Heathfield Gardens W4 4JU London	Aug 14, 2007	Oct 31, 2008	Director	13 Heathfield Gardens W4 4JU London		British	1970-8	122900270001
CARSON, David Richard 26 Loynells Road Rednal B45 9NP Birmingham	Dec 14, 2005	Sep 15, 2006	Director	26 Loynells Road Rednal B45 9NP Birmingham		British	1971-4	73271960002
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	Oct 10, 2001	Feb 26, 2002	Director	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	England	British	1958-3	69358970001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Jul 22, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
DEANE JOHNS, Simon Joshua 61 Stanlake Road W12 7HG London	Feb 26, 2002	Jan 31, 2004	Director	61 Stanlake Road W12 7HG London		Australian	1965-9	80748330001
DLUTOWSKI, Joseph Arthur 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America	Nov 24, 1998	Feb 15, 2002	Director	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America		American	1964-7	66506120001
ERBEY, William Charles 110 Sunset Avenue Apartment 2b 3947 Palm Beach Florida 33480-3947 United Statesof America	Nov 24, 1998	Sep 29, 1999	Director	110 Sunset Avenue Apartment 2b 3947 Palm Beach Florida 33480-3947 United Statesof America		American	1949-6	58072470001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARRIS, Jeffrey 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	May 26, 2004	Nov 10, 2005	Director	9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire		American	1959-3	98233530002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HARVEY, Richard John 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire	Aug 14, 2007	Jan 30, 2009	Director	6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire		British	1963-2	122892160001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
JOHNSON, Alec David 12 The Witherings, Emerson Park RM11 2RA Hornchurch Essex	Sep 29, 1999	Oct 01, 2002	Director	12 The Witherings, Emerson Park RM11 2RA Hornchurch Essex	United Kingdom	British	1943-9	103446140001
KAGAN, Jeffrey Allan 14 Norrice Lea N2 0RE London	Oct 10, 2001	Mar 15, 2004	Director	14 Norrice Lea N2 0RE London		Australian	1968-3	78535300001
MILLWARD, Keith Roger Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	Feb 24, 2000	Jun 12, 2001	Director	Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	United Kingdom	British	1954-6	80388420001
PERRIN, Laurence Anne Renee Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Feb 16, 2015	Dec 30, 2016	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	French	1973-11	183220720001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Jun 19, 2012	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	United Kingdom	British	1979-3	164833430002
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Jun 30, 2004	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001
SANDERS, Colin George Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Feb 26, 2002	Jun 30, 2004	Director	Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1964-9	81421480002

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