Company information:
Ig Finance Four (No: 05312015)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 13-Dec-2004
Next Confirmation Statement Due: 02-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973 From: Nov-2019 )
Current Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973 From: Nov-2019 )
Current Director: IG CORPORATE DIRECTOR LIMITED ( From: Nov-2019 )
Current Director: KAREN HEAN TOH ( DOB: Aug-1973 From: Nov-2019 )
Current Director: KAREN HEAN TOH ( DOB: Aug-1973 From: Nov-2019 )
Current Secretary: CHARMAINE CHOW ( From: Nov-2019 )
Current Secretary: AURELIA AZALEA GIBBS ( From: Apr-2021 )
Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961 From: Oct-2006 To: Aug-2010 )
Resigned Director: PETER GEOFFREY HETHERINGTON ( DOB: Apr-1969 From: Dec-2004 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: Dec-2004 To: Oct-2015 )
Resigned Director: IG CORPORATE DIRECTOR LIMITED ( From: Nov-2019 To: Dec-2019 )
Resigned Director: ANDREW ROBERT MACKAY ( DOB: Mar-1966 From: Dec-2004 To: Jul-2012 )
Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: Jul-2016 To: Nov-2019 )
Resigned Director: BRIDGET ELIZABETH MESSER ( DOB: Jan-1979 From: Oct-2015 To: Nov-2019 )
Resigned Director: JONATHAN MARK NOBLE ( DOB: Oct-1976 From: Oct-2015 To: Nov-2019 )
Resigned Secretary: GUY RAHUL ABBI ( DOB: Jun-1967 From: Jan-2007 To: Mar-2011 )
Resigned Secretary: TONY LEE ( From: Jan-2016 To: Nov-2019 )
Resigned Secretary: ANDREW ROBERT MACKAY ( DOB: Mar-1966 From: Dec-2004 To: Jan-2007 )
Resigned Secretary: BRIDGET MESSER ( From: Mar-2011 To: Jan-2016 )
Persons of Significant Control:
Ig Finance Three, Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ig Group Limited, Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)