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Ig Group Limited (No: 04008980)

Address: CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA

Status: Active

Incorporated: 06-Jan-2000

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 04-Nov-2025

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973   From: Nov-2022  )

Current Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973   From: Nov-2022  )

Current Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: Jul-2016  )

Current Director: NASIA PACHITI PALLIKAROPOULOU ( DOB: Mar-1982   From: Nov-2023  )

Current Director: DAVID YING MING WONG ( DOB: Jun-1987   From: Mar-2024  )

Current Secretary: CHARMAINE CHOW (   From: Nov-2019  )

Current Secretary: GRAHAM PETER FENWICK (   From: Jul-2022  )

Resigned Director: WILLIAM JAMES ARMITAGE ( DOB: Feb-1976   From: Sep-2006   To: Nov-2011  )

Resigned Director: JOHN AUSTIN (   From: Jul-2004   To: Dec-2006  )

Resigned Director: ANDREW WILLIAM BOLE ( DOB: Aug-1973   From: Apr-2006   To: Feb-2010  )

Resigned Director: TOBY BRERETON ( DOB: Dec-1962   From: Jun-2000   To: Sep-2003  )

Resigned Director: ROGER JOHN BUTLER ( DOB: Jun-1947   From: Jun-2000   To: Jan-2004  )

Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961   From: Oct-2006   To: Aug-2010  )

Resigned Director: JUNE YEE FELIX ( DOB: Nov-1956   From: Nov-2019   To: Nov-2022  )

Resigned Director: JONATHAN PHILIP FEUER ( DOB: Jul-1962   From: Apr-2005   To: May-2007  )

Resigned Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973   From: Nov-2022   To: Mar-2024  )

Resigned Director: PETER GEOFFREY HETHERINGTON ( DOB: Apr-1969   From: Jun-2002   To: Sep-2018  )

Resigned Director: CHRISTOPHER FREDERICK HILL ( DOB: Jun-1971   From: Apr-2011   To: Oct-2015  )

Resigned Director: TIMOTHY ALEXANDER HOWKINS ( DOB: Nov-1962   From: Jun-2000   To: Oct-2015  )

Resigned Director: JONATHAN RUSSELL KAYE (   From: Apr-2005   To: May-2007  )

Resigned Director: STUART ROBERT LANE ( DOB: Sep-1969   From: Apr-2006   To: Oct-2009  )

Resigned Director: NATHANIEL BERNARD LE ROUX ( DOB: Apr-1957   From: Jun-2000   To: Oct-2006  )

Resigned Director: ANDREW ROBERT MACKAY ( DOB: Mar-1966   From: Sep-2003   To: Jul-2012  )

Resigned Director: ALEXANDER DONALD MACKENZIE ( DOB: Mar-1957   From: Apr-2005   To: May-2007  )

Resigned Director: PETER MARTIN (   From: Oct-2004   To: Nov-2011  )

Resigned Director: ADRIAN MATTHEWS ( DOB: Feb-1965   From: Jul-2004   To: Aug-2005  )

Resigned Director: BRUCE HARDY MCLAIN ( DOB: Sep-1952   From: Apr-2005   To: May-2007  )

Resigned Director: BRIDGET ELIZABETH MESSER ( DOB: Jan-1979   From: Oct-2015   To: Sep-2021  )

Resigned Director: DANIEL PAUL MOCZULSKI (   From: May-2006   To: Sep-2009  )

Resigned Director: MICHAEL JOSEPH COLUM MURRAY ( DOB: Mar-1963   From: Jul-2004   To: Nov-2011  )

Resigned Director: JOANNA SIAN NAYLER ( DOB: Jun-1976   From: Nov-2022   To: Jul-2023  )

Resigned Director: JONATHAN MARK NOBLE ( DOB: Oct-1976   From: Oct-2015   To: Nov-2022  )

Resigned Director: TORQUIL PATRICK ALEXANDER NORMAN ( DOB: Apr-1933   From: Jun-2000   To: Sep-2003  )

Resigned Director: JULIAN JAMES QUANCE (   From: Jul-2004   To: Sep-2008  )

Resigned Director: CHARLES SIMON ERIC ROMILLY ( DOB: Sep-1961   From: Jul-2005   To: May-2006  )

Resigned Director: DAVID PATRICK HELDER SYKES ( DOB: Aug-1950   From: Jul-2004   To: Aug-2006  )

Resigned Director: MATTHEW EDMUND FREDERICK TOOTH ( DOB: Feb-1972   From: May-2006   To: Aug-2011  )

Resigned Director: JOHN STUART WHEELER ( DOB: Nov-1935   From: Jun-2000   To: Sep-2003  )

Resigned Director: CHRISTOPHER MARK JOHN WHITTINGTON ( DOB: Aug-1938   From: Jun-2000   To: Sep-2003  )

Resigned Director: GILES PETER WILKES (   From: Jul-2004   To: Jun-2006  )

Resigned Secretary: GUY RAHUL ABBI ( DOB: Jun-1967   From: Jan-2007   To: Mar-2011  )

Resigned Secretary: AURELIA AZALEA GIBBS (   From: Apr-2021   To: Jul-2022  )

Resigned Secretary: TIMOTHY ALEXANDER HOWKINS ( DOB: Nov-1962   From: Jun-2000   To: May-2006  )

Resigned Secretary: TONY LEE (   From: Jan-2016   To: Nov-2019  )

Resigned Secretary: ANDREW ROBERT MACKAY ( DOB: Mar-1966   From: May-2006   To: Jan-2007  )

Resigned Secretary: BRIDGET MESSER (   From: Mar-2011   To: Jan-2016  )

Persons of Significant Control:

Ig Group Holdings Plc, Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, 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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