Company information:
Ifx Group Limited (No: 00853270)
Status: Dissolved
Industry Class: None
Current Director: NIGEL GORDON ROSE ( DOB: Sep-1966 From: Dec-2013 )
Resigned Director: JOHN BENNER ( DOB: Feb-1936 From: Mar-1996 To: Feb-2000 )
Resigned Director: THOMAS ANTHONY BINKS ( DOB: Mar-1953 From: Sep-2006 To: Dec-2008 )
Resigned Director: SIMON RUSSELL BIRD ( DOB: Apr-1965 From: Feb-2009 To: Dec-2013 )
Resigned Director: ALLAN BLACHER ( DOB: Dec-1945 From: Nov-1993 To: Feb-1996 )
Resigned Director: ALAN BLOOM ( DOB: Jun-1942 From: Sep-1991 To: Mar-1996 )
Resigned Director: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945 From: Apr-2001 To: Aug-2002 )
Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947 From: Oct-2001 To: Sep-2006 )
Resigned Director: JAMES DUDLEY HENDERSON CLARKE ( DOB: May-1923 From: Sep-1991 To: Feb-2000 )
Resigned Director: GRAHAM LEIGH COLLINS ( DOB: Jul-1948 From: Sep-2002 To: Sep-2006 )
Resigned Director: CLIVE COOKE ( DOB: Jan-1958 From: Sep-2006 To: Feb-2009 )
Resigned Director: STEVEN JOHN EASTERMAN ( DOB: Aug-1948 From: Sep-1991 To: Mar-1996 )
Resigned Director: LESLIE RONALD HURST ( DOB: Nov-1954 From: Dec-1996 To: Mar-1997 )
Resigned Director: HOWARD JULIAN ISRAEL ( DOB: Apr-1963 From: Mar-1996 To: Aug-2002 )
Resigned Director: DAVID NEIL MACFARLANE ( DOB: May-1936 From: Sep-1991 To: Feb-1997 )
Resigned Director: ADAM FRANCIS MILLS ( DOB: Jun-1943 From: Oct-2001 To: Sep-2006 )
Resigned Director: LORENZO NALDINI ( DOB: Oct-1962 From: Sep-2000 To: Nov-2003 )
Resigned Director: STEVEN ROBERT REEVES ( DOB: Jul-1959 From: Dec-2001 To: Feb-2008 )
Resigned Director: CHARLES SIMON ERIC ROMILLY ( DOB: Sep-1961 From: Sep-2000 To: Aug-2002 )
Resigned Director: BENJAMIN HOWARD SHAW ( DOB: Oct-1968 From: Jan-2000 To: Aug-2000 )
Resigned Director: JONATHAN SPARKE ( DOB: Mar-1947 From: Jan-2000 To: Feb-2001 )
Resigned Director: KAYE SPICER ( DOB: Jun-1964 From: Apr-2001 To: Apr-2001 )
Resigned Director: ROBERT STANLEY UPSDELL ( DOB: Jan-1934 From: Dec-1996 To: Feb-2000 )
Resigned Director: EDMOND WILLIAM WARNER ( DOB: Aug-1963 From: Jun-2003 To: Sep-2006 )
Resigned Director: GARRET GRAHAM WELLESLEY ( DOB: Mar-1965 From: Sep-2000 To: Apr-2003 )
Resigned Director: ANTHONY STEPHEN WOLLENBERG ( DOB: May-1949 From: Jan-2000 To: Oct-2001 )
Resigned Director: BRET SHANE WOUDSTRA ( DOB: Nov-1961 From: May-2008 To: Mar-2010 )
Resigned Director: TERENCE YARDLEY ( DOB: Sep-1925 From: Sep-1991 To: Oct-1998 )
Resigned Director: PAUL ISAAC ZETTER ( DOB: Jul-1923 From: Sep-1991 To: Feb-2000 )
Resigned Director: CAROLYN JANE ZETTER ( DOB: Oct-1957 From: Sep-1991 To: Feb-2000 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jan-2007 To: Mar-2015 )
Resigned Secretary: DIVYA BALA AMIN ( DOB: Aug-1962 From: Aug-1999 To: Jan-2007 )
Resigned Secretary: ADRIAN CHARLES GIBBS ( DOB: Sep-1944 From: Sep-1991 To: Sep-1994 )
Resigned Secretary: CHRISTOPHER THOMAS ARNOLD MILLWARD ( DOB: Sep-1958 From: Jan-1995 To: Aug-1999 )
Resigned Secretary: TERENCE YARDLEY ( DOB: Sep-1925 From: Sep-1994 To: Jan-1995 )
Persons of Significant Control:
Gain Capital Holdings Ltd, Park House 16 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)