Company information:
Igefi U.K. Limited (No: 04513578)
Address: C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 16-Aug-2002
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Sep-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: GREGG ANDREW CAIN ( DOB: Feb-1978 From: Apr-2022 )
Current Director: GREGG ANDREW CAIN ( DOB: Feb-1978 From: Apr-2022 )
Current Director: NICHOLAS MICHAEL ( DOB: Jan-1979 From: Mar-2020 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Apr-2015 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Apr-2015 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Apr-2015 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Apr-2015 )
Current Director: OLIVIER PENNESE ( DOB: Aug-1976 From: Apr-2016 )
Current Director: AMNON ZUR ( DOB: Feb-1976 From: May-2016 )
Resigned Director: MARK NICHOLAS GUNNING ( DOB: Jul-1962 From: Apr-2015 To: Mar-2020 )
Resigned Director: CLIVE LEWIS ( From: Mar-2011 To: Apr-2015 )
Resigned Director: ANDREW JAMES PATTISON ( DOB: May-1967 From: Mar-2020 To: Apr-2022 )
Resigned Director: OLIVIER PENNESE ( DOB: Aug-1976 From: Apr-2016 To: Sep-2021 )
Resigned Director: BERTIL ROUVEURE ( From: Aug-2002 To: Mar-2015 )
Resigned Director: VAN ROUVEURE-TA ( From: Oct-2005 To: Dec-2010 )
Resigned Director: ODED WEISS ( From: Sep-2010 To: May-2016 )
Resigned Director: AMNON ZUR ( DOB: Feb-1976 From: May-2016 To: Aug-2019 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Aug-2002 To: Oct-2009 )
Persons of Significant Control:
Igefi Group Sarl, 7 Rue Des Primeurs, Strassen, L-2361, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-08-16, Ceased: 2016-08-16)
Temenos Ag, 2 Rue De L'Ecole-De-Chimie, Geneva, CH1205, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-18)