IGROUP 8 LIMITED

03895064
BUILDING 2 MARLINS MEADOW WATFORD UNITED KINGDOM WD18 8YA

People & Contacts

Contact Details
Registered Address BUILDING 2
MARLINS MEADOW WATFORD UNITED KINGDOM

WD18 8YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MHAL 7 LIMITED 27 Mar 2000 - 05 Sep 2000
IGROUP FINANCE LIMITED 10 Dec 1999 - 27 Mar 2000
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 26 Jul 2018

Appointment Type: C

Other Appointments: None

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MR DANIEL MARK BIRCHALL

Birthdate: Nov 1983

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

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ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 31 Jul 2024

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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MISS ZAHRA PEERMOHAMED

Birthdate: N/A

Nationality:

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 01 Mar 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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RUTLAND NOMINEES (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 06 Sep 2000

Date Resigned: Dec 2000

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: 10 Dec 1999

Date Resigned: Sep 2000

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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MRS KALPNA SHAH

Birthdate: N/A

Nationality:

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 10 Jul 2015

Date Resigned: Feb 2018

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: 06 Sep 2000

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: BUILDING 2 MARLINS MEADOW WD188YA

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: BUILDING 2 MARLINS MEADOW WD188YA

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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DAVID RICHARD CARSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 26 LOYNELLS ROAD REDNAL B459NP

Date Appointed: 14 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN COLLINS

Birthdate: Dec 1950

Nationality: BRITISH

Address: BIRCHTREE HOUSE LONG CLOSE BERKSHIRE SL23EJ

Date Appointed: 06 Nov 2007

Date Resigned: Aug 2008

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: 06 Sep 2000

Date Resigned: Feb 2002

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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NORRIS ANDREW GELDARD

Birthdate: Apr 1965

Nationality: BRITISH

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

Date Appointed: 19 Mar 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GIACOMO GIGANTIELLO

Birthdate: Jan 1971

Nationality: ITALIAN

Address: FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE W1H2LN

Date Appointed: 06 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL STEWART GIRLING

Birthdate: Sep 1978

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 24 Mar 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM GREENWAY

Birthdate: Dec 1974

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 18 Sep 2017

Date Resigned: Sep 2018

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: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 06 Nov 2007

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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MISS SAMANTHA JONES

Birthdate: Nov 1981

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 10 Oct 2016

Date Resigned: Mar 2020

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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MICHAEL CHRISTOPHER MCCARRON

Birthdate: Sep 1967

Nationality: AMERICAN

Address: HIGHCLERE HOUSE LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ

Date Appointed: 06 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS LAURENCE ANNE RENEE PERRIN

Birthdate: Oct 1973

Nationality: FRENCH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 08 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

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: 10 Dec 1999

Date Resigned: Sep 2000

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 JONATHAN EDWARD TAYLOR

Birthdate: Jul 1980

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 24 Jul 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA-FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

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: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 01 May 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JULIUS MATTHEW WALLWORK

Birthdate: Dec 1975

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 22 Jul 2013

Date Resigned: Nov 2013

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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CAROLINE WOODS

Birthdate: Apr 1978

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 19 Mar 2021

Date Resigned: May 2021

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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