IGE USA INVESTMENTS LIMITED

03255766
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD
FLOOR 1 ASHLEY ROAD ALTRINCHAM

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IGE USA INVESTMENTS 23 Sep 1996 - 23 Nov 2018
People

Current directors

WAN SHARIAH BINTI WAN MAHMUD

Birthdate: Feb 1966

Nationality: MALAYSIAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Nov 2009

Appointment Type: C

Other Appointments: None

View Director

ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL STEWART GIRLING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 03 Mar 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 20 Jan 2004

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

PAMELA ANNE GREEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELGRAVIA ROAD ST JOHNS WEST YORKSHIRE WF13JP

Date Appointed: 24 Dec 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR TONY LEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 ROSSDALE KENT TN23PG

Date Appointed: 23 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

RITESH AGARWAL

Birthdate: Nov 1976

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 11 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY STEPHEN BOWMAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 22 Oct 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS ANN ELIZABETH BRENNAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Mar 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 22 Oct 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

ZACHARY JOSEPH CITRON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 May 2004

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

ZACHARY JOSEPH CITRON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 23 HOLDERS HILL CRESCENT NW141NE

Date Appointed: 20 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ROY GRAHAM CLARK

Birthdate: Jan 1958

Nationality: BRITISH

Address: 18 ROSARY GARDENS SW74NT

Date Appointed: 14 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MICHAEL CROWTHER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 11 WHEATLEY RISE WEST YORKSHIRE LS298SQ

Date Appointed: 16 Dec 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

BARRY DESMOND DONEGAN

Birthdate: Oct 1969

Nationality: IRISH

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 05 Jul 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN DWYER

Birthdate: May 1959

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN LAWRENCE JOHN GATT

Birthdate: Jun 1981

Nationality: MALTESE

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 21 Sep 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

NORRIS ANDREW GELDARD

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1200 CENTURY WAY, THORPE PARK BUSINESS PARK COLTON WEST YORKSHIRE LS158ZA

Date Appointed: 21 Mar 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BRENDAN EDWARD GILLIGAN

Birthdate: May 1956

Nationality: IRISH

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 03 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

PAMELA ANNE GREEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELGRAVIA ROAD ST JOHNS WEST YORKSHIRE WF13JP

Date Appointed: 23 Sep 1996

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

VISHAL GULATI

Birthdate: Oct 1974

Nationality: INDIAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 15 Feb 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROBERT HITCHIN

Birthdate: May 1976

Nationality: BRITISH

Address: 27 NORTHCLIFFE CLOSE SURREY KT47DS

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JOHN HOLT

Birthdate: Dec 1962

Nationality: BRITISH

Address: GE CAPITAL EUROPE LIMITED 1 TREVELYAN SQUARE WEST YORKSHIRE LS16HP

Date Appointed: 22 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JACOBS

Birthdate: Jul 1949

Nationality: USA

Address: 55 COUNTRY CLUB ROAD CONNECTICUT CT 06877

Date Appointed: 19 Feb 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MAX JESSERNIGG

Birthdate: Oct 1974

Nationality: AUSTRIAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 05 Jul 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

AKHLESH PRASAD MATHUR

Birthdate: Mar 1972

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 21 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HAZLITT MORRIS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 28 BLENHEIM TERRACE NW80EG

Date Appointed: 06 May 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM MORROW

Birthdate: Nov 1944

Nationality: BRITISH

Address: THE CEDARS HORSESHOE LANE ASH VALE GU125LL

Date Appointed: 24 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID RICHARD NISSEN

Birthdate: May 1951

Nationality: USA

Address: 257 DOLPHIN COVE QUAY CONNECTICUT CT 06902

Date Appointed: 19 Feb 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MARLIN RISINGER

Birthdate: Nov 1954

Nationality: UNITED STATES

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 21 Apr 1999

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

SEJAL SHAH

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3 BELVEDERE AVENUE ALWOODLEY LS178BN

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 19 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH PRESTON SWITHENBANK

Birthdate: Mar 1984

Nationality: US CITIZEN

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 03 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

GEORGE REINHOLD TAPPERT

Birthdate: Dec 1940

Nationality: USA

Address: 21 THURLOE SQUARE SW72SD

Date Appointed: 21 Oct 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

HILARY ANNE WAKE

Birthdate: Jul 1959

Nationality: BRITISH

Address: AEGRE HOUSE SKELTON NORTH HUMBERSIDE DN147RH

Date Appointed: 01 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN MAY WHEELER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director