IGROUP3 LIMITED

03730890
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OCWEN 3 LIMITED 08 Mar 1999 - 28 Mar 2000
People

Current directors

MISS SAMANTHA JONES

Birthdate: Nov 1981

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 10 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

FN SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 11 Nov 2004

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 08 Mar 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS KALPNA SHAH

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 10 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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KALPNA SHAH

Birthdate: N/A

Nationality: BRITISH

Address: 18 VICARAGE ROAD HERTFORDSHIRE WD180EH

Date Appointed: 20 Dec 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR KEITH AINSWORTH

Birthdate: Sep 1956

Nationality: BRITISH

Address: 76 HOWES LANE FINHAM WARWICKSHIRE CV36PJ

Date Appointed: 08 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD BELLORA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL

Date Appointed: 26 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEE BERRY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 06 Nov 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM BIRD

Birthdate: Feb 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 14 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JEREMY EDWARD BOAKES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 41 SHERRARDS PARK ROAD HERTS AL87LD

Date Appointed: 18 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PETER BRENNAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 ARDROSS AVENUE MIDDLESEX HA63DS

Date Appointed: 12 Sep 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH CRICHTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE PHEASANTRIES LEY HILL BUCKINGHAMSHIRE HP53QR

Date Appointed: 10 Oct 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DR KIMON CELICOURT MACRIS DE RIDDER

Birthdate: Feb 1973

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SIMON JOSHUA DEANE JOHNS

Birthdate: Aug 1965

Nationality: AUSTRALIAN

Address: 61 STANLAKE ROAD W127HG

Date Appointed: 26 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOSEPH ARTHUR DLUTOWSKI

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 13127 SILVER FOX LANE PALM BEACH COUNTY 33418

Date Appointed: 08 Mar 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES ERBEY

Birthdate: May 1949

Nationality: AMERICAN

Address: 110 SUNSET AVENUE APARTMENT 2B FLORIDA 33480-3947 3947

Date Appointed: 08 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS KELLIE VICTORIA EVANS

Birthdate: Nov 1971

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IAN GEORGE FERGUSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 15 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES GARDEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS CLODAGH GUNNIGLE

Birthdate: Jul 1974

Nationality: IRISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 21 May 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JEFFREY HARRIS

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 9 NORTHAW PLACE COOPERS LANE HERTFORDSHIRE EN64NQ

Date Appointed: 26 May 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 06 Nov 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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BRUNO HEESE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 21 May 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MANDEEP SINGH JOHAR

Birthdate: May 1971

Nationality: INDIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 20 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ALEC DAVID JOHNSON

Birthdate: Aug 1943

Nationality: BRITISH

Address: 12 THE WITHERINGS, EMERSON PARK ESSEX RM112RA

Date Appointed: 29 Sep 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY ALLAN KAGAN

Birthdate: Feb 1968

Nationality: AUSTRALIAN

Address: 14 NORRICE LEA N20RE

Date Appointed: 10 Oct 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH ROGER MILLWARD

Birthdate: May 1954

Nationality: BRITISH

Address: LE MARQUE MANOR CLOSE PENN BUCKINGHAMSHIRE HP108HZ

Date Appointed: 24 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MARC RICHARD PARROTT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 30 ROBIN HOOD ROAD ESSEX CM159EN

Date Appointed: 02 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS LAURENCE ANNE RENEE PERRIN

Birthdate: Oct 1973

Nationality: FRENCH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 16 Feb 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 19 Jun 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT PUNCH

Birthdate: Feb 1960

Nationality: BRITISH

Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ

Date Appointed: 30 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTHAMPTON PLACE WC1A2AJ

Date Appointed: 08 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE SANDERS

Birthdate: Aug 1964

Nationality: BRITISH

Address: BURLEIGH GRANGE NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SR

Date Appointed: 26 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN VARNELL SHAVE

Birthdate: Sep 1950

Nationality: USA AND BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 26 May 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS ALISON SIMMONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 12 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STUART WILLIAM SINCLAIR

Birthdate: May 1953

Nationality: BRITISH

Address: 32 INDIA STREET EH36HB

Date Appointed: 12 Jun 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 12 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY SULLY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA-FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Aug 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS PETRUS MARIA VAN BUNNIK

Birthdate: May 1968

Nationality: DUTCH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 May 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SEAN WEBB

Birthdate: Sep 1961

Nationality: IRISH

Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW

Date Appointed: 26 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 EDEN LANE MIDLOTHIAN EH104SD

Date Appointed: 23 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JP DL AGNES XAVIER-PHILLIPS

Birthdate: Aug 1954

Nationality: BRITISH,INDIAN,MALAYSIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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