Igroup Bda Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-08 · No cessation recorded
Source record 124929767Show 1 ceased record
Ge Money TwoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-08
Source record 124929766People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 46 historicalShow 46 historical appointments
RB
Richard BirdResigned director
Resigned 2016-06-14 · 1 yr · Chartered Accountant
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
LP
Laurence PerrinResigned director
Resigned 2015-02-16 · 1 yr · Company Director
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2013-11-08 · 1 yr · Solicitor
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · 1 yr · Chief Risk Officer
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
SW
Sally WightmanResigned director
Resigned 2008-11-20 · Chartered Accountant
IF
Ian FergusonResigned director
Resigned 2008-09-15 · 3 yrs · Chief Operating Officer
IW
Ian WilsonResigned director
Resigned 2008-07-23 · Banker
MJ
Mandeep JoharResigned director
Resigned 2007-12-20 · 3 yrs · Chief Financial Officer
DB
Duncan BerryResigned director
Resigned 2007-11-06 · 5 yrs · Chief Executive Officer
DH
David HarveyResigned director
Resigned 2007-11-06 · 4 yrs · Sales & Marketing Director
EC
Ewan CameronResigned director
Resigned 2007-08-14 · 1 yr · Chief Financial Officer
RH
Richard HarveyResigned director
Resigned 2007-08-14 · 1 yr · Regional Ceo
WF
William FlynnResigned director
Resigned 2007-07-19 · 2 yrs · Legal & Compliance Director
RH
Ricky HunkinResigned director
Resigned 2006-08-11 · 1 yr · Chief Risk Officer
ES
Elizabeth SullyResigned director
Resigned 2006-08-11 · 1 yr · Compliance Director
DC
David CarsonResigned director
Resigned 2005-12-14 · Legal Director
AP
Andrew PunchResigned director
Resigned 2004-06-30 · 4 yrs · Chief Operating Officer
MB
Michael BelloraResigned director
Resigned 2004-05-26 · 3 yrs · Chief Financial Officer
SW
Sean WebbResigned director
Resigned 2004-05-26 · 1 yr · Chief Commercial Officer
JH
Jeffrey HarrisResigned director
Resigned 2004-05-26 · 1 yr · Risk Director
CS
Colin ShaveResigned director
Resigned 2004-05-26 · 6 yrs · Director
JB
Jeremy BoakesResigned director
Resigned 2004-02-18 · Solicitor
PB
Peter BrennanResigned director
Resigned 2002-09-12 · 1 yr · Operations Director
CS
Colin SandersResigned director
Resigned 2002-02-26 · 2 yrs · Director
SD
Simon Deane JohnsResigned director
Resigned 2002-02-26 · 1 yr · Lawyer
JK
Jeffrey KaganResigned director
Resigned 2001-10-10 · 2 yrs · Chartered Accountant
SC
Susan CrichtonResigned director
Resigned 2001-10-10 · Solicitor
IS
Ian StoryResigned director
Resigned 2001-06-12 · 3 yrs · Company Director
SS
Stuart SinclairResigned director
Resigned 2001-06-12 · 3 yrs · Company Director
KS
Kalpna ShahResigned secretary
Resigned 2000-12-20 · 3 yrs
KM
Keith MillwardResigned director
Resigned 2000-02-24 · 1 yr · Chartered Accountant
AJ
Alec JohnsonResigned director
Resigned 1999-09-29 · 3 yrs · Management Consultant
CorpRutland Secretaries LimitedResigned secretary
Resigned 1998-11-24 · 2 yrs
CorpRutland Directors LimitedResigned director
Resigned 1998-11-24
JD
Joseph DlutowskiResigned director
Resigned 1998-11-24 · 3 yrs · Company Director
WE
William ErbeyResigned director
Resigned 1998-11-24 · Company Director
KA
Keith AinsworthResigned director
Resigned 1998-11-24 · 2 yrs · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active