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Ifx Group Limited (No: 00853270)

Address:

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)

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