Company information:
Igf Invoice Finance Limited (No: 02252311)
Address: KINGSGATE, HIGH STREET, REDHILL, RH1 1SG, ENGLAND
Status: Active
Incorporated: 05-Jun-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64992 - Factoring
Current Director: STEVEN JONATHAN CHAIT ( DOB: Feb-1965 From: Sep-2023 )
Current Director: ANDREW DAVID HEY ( DOB: Nov-1970 From: Sep-2019 )
Current Director: JONATHAN MARK HENRY HUGHES ( DOB: Dec-1965 From: Apr-2016 )
Current Director: OLIVER KEECH ( DOB: Jan-1977 From: Jun-2023 )
Current Director: WILLIAM JAMES MILLAR ( DOB: Mar-1963 From: Jun-2022 )
Current Director: STEPHEN MICHAEL MOORE ( DOB: May-1962 From: Aug-2019 )
Current Director: JOHN PETER ONSLOW ( DOB: Feb-1958 From: Apr-2016 )
Current Director: MATTHEW DAVID SMITH ( DOB: Jan-1971 From: Jul-2010 )
Resigned Director: PHILIP JEREMY ADEY ( DOB: Oct-1964 From: Mar-2004 To: Aug-2010 )
Resigned Director: JOHN EDWARD BENNER ( From: Nov-2004 To: Feb-2010 )
Resigned Director: TRACY DEBORAH EWEN ( DOB: Feb-1960 From: Dec-2006 To: Jul-2016 )
Resigned Director: JONATHAN DAVID LEIGH GREGORY ( DOB: Apr-1961 From: Jun-1997 To: Mar-2004 )
Resigned Director: NICHOLAS MARK HAGGITT ( From: Jan-2013 To: Mar-2017 )
Resigned Director: JOHN CHRISTOPHER LANDERS ( DOB: Dec-1953 From: Jul-2006 To: Nov-2006 )
Resigned Director: MARTIN GERALD LARGE ( DOB: Oct-1955 From: May-2006 To: Nov-2015 )
Resigned Director: MARK JOHN LINDSAY ( DOB: Mar-1975 From: Mar-2017 To: Jun-2018 )
Resigned Director: JEFFREY DANIELS LONGHURST ( DOB: Apr-1956 From: Oct-1997 To: Jan-2007 )
Resigned Director: CHRISTOPHER JOHN MANSON ( DOB: Feb-1967 From: Jan-2016 To: Apr-2016 )
Resigned Director: JOHN MICHAEL STUART NELSON ( From: Oct-2016 To: Feb-2018 )
Resigned Director: MARK FRANCIS O'NEIL ( DOB: Aug-1967 From: Feb-2005 To: Apr-2007 )
Resigned Director: NICHOLAS JOHN PRICE ( DOB: Aug-1964 From: Mar-2017 To: Jul-2019 )
Resigned Director: DAVID MARK RICHARDS ( From: Oct-1997 To: Jan-2005 )
Resigned Director: MARY ROGERS ( DOB: Sep-1943 From: Jul-1992 To: Sep-1992 )
Resigned Director: WILLIAM DAVID WALBURN ( DOB: May-1944 From: Jul-1992 To: Nov-2000 )
Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Nov-2015 To: Apr-2016 )
Resigned Director: MARK STEVEN WIGNALL ( DOB: Jun-1957 From: Jun-1997 To: Mar-2004 )
Resigned Director: ADRIAN PHILIP WOODWARD ( From: Dec-2004 To: Feb-2006 )
Resigned Secretary: PAUL STEPHEN CHAPMAN ( DOB: Jan-1966 From: Jul-1992 To: Mar-2004 )
Resigned Secretary: JAMES ERNEST PETER GERVASIO ( DOB: Dec-1946 From: Mar-2009 To: Mar-2011 )
Resigned Secretary: CLARE ELIZABETH ROBERTS ( From: Oct-1997 To: Jun-2000 )
Resigned Secretary: MICHAEL BERNARD WALSH ( From: Mar-2011 To: Apr-2016 )
Resigned Secretary: MICHAEL DAVID WOODALL ( DOB: Jun-1943 From: Mar-2004 To: Mar-2009 )
Persons of Significant Control:
Igf Group Services Limited, 5 Maidstone Road Maidstone Road, Paddock Wood, Tonbridge, TN12 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11)