IGROUP 8 LIMITED

Profile IGROUP 8 LIMITED

Actual on 01.09.2020
Company name
IGROUP 8 LIMITED
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Company number
03895064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BUILDING 2, MARLINS MEADOW, UNITED KINGDOM, WATFORD, WD18 8YA
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PSC and Officers IGROUP 8 LIMITED

Officers

(as of 07.04.2020)

BIRCHALL, Daniel Mark
Status: Active
Appointed on: Tuesday, 24 March 2020
Correspondence address: Marlins Meadow, United Kingdom, Watford, WD18 8YA, Building 2
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
GIRLING, Paul Stewart
Status: Active
Appointed on: Tuesday, 24 March 2020
Correspondence address: Marlins Meadow, United Kingdom, Watford, WD18 8YA, Building 2
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
SINCLAIR, Stuart William
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Friday, 05 November 2004
Correspondence address: 32 India Street, Edinburgh, EH3 6HB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: Scotland
BELLORA, Michael Richard
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Friday, 05 October 2007
Correspondence address: Russet House, 1a Latchmoor Avenue, Buckinghamshire, Gerrards Cross, SL9 8LL
Nationality: American
Date of birth: April 1966
Role: Director
Occupation: Chief Financial Officer
FN SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 10 July 2015
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Role: Corporate Secretary
PUNCH, Andrew Robert
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 11 July 2008
Correspondence address: Pepys Way, 6 Ford Road, Surrey, Bisley, GU24 9EJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
PICKERING, Steven Mark
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Friday, 11 September 2015
Correspondence address: Hatters Lane, Croxley Green Business Park, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DLUTOWSKI, Joseph Arthur
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Friday, 15 February 2002
Correspondence address: 13127 Silver Fox Lane, United States Of America, Palm Beach County 33418, Palm Beach Gardens
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Director
CARSON, David Richard
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Friday, 15 September 2006
Correspondence address: 26 Loynells Road, Rednal, Birmingham, B45 9NP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Legal Director
MCCARRON, Michael Christopher
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Friday, 22 August 2008
Correspondence address: Highclere House, Ledborough Gate, Buckinghamshire, Beaconsfield, HP9 2DQ
Nationality: American
Date of birth: October 1967
Role: Director
Occupation: Chief Information Officer
GIGANTIELLO, Giacomo
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Friday, 22 February 2008
Correspondence address: Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN
Nationality: Italian
Date of birth: February 1971
Role: Director
Occupation: Sales Director
BOAKES, Jeremy Edward
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Friday, 28 January 2005
Correspondence address: 41 Sherrards Park Road, Herts, Welwyn Garden City, AL8 7LD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Solicitor
SULLY, Elizabeth Mary
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Friday, 28 September 2007
Correspondence address: 3 Vincent Close, Woodley, Berkshire, Reading, RG5 4HN
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Compliance Director
HEESE, Bruno
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Friday, 29 January 2010
Correspondence address: Hatters Lane, Croxley Green Business Park, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Sales Director
BIRD, Richard William
Status: Not active
Appointed on: Tuesday, 14 June 2016
Resigned on: Friday, 29 September 2017
Correspondence address: Building 4, Hatters Lane, United Kingdom, Watford, WD18 1YY, PO BOX 2497
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PERRIN, Laurence Anne Renee
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Friday, 30 December 2016
Correspondence address: Building 4, Hatters Lane, United Kingdom, Watford, WD18 1YY, PO BOX 2497
Nationality: French
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
XAVIER-PHILLIPS, Agnes
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Friday, 30 November 2012
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHAVE, Colin John Varnell
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Friday, 31 December 2010
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: Usa And British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
JOHAR, Mandeep Singh
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Monday, 01 August 2011
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: Indian
Date of birth: June 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
WILSON, Ian Douglas
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 10 Eden Lane, Midlothian, Edinburgh, EH10 4SD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Banker
Country of residence: Scotland
BERRY, Duncan Gee
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Monday, 09 September 2013
Correspondence address: Hatters Lane, Croxley Green Business Park, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WALLWORK, Julius Matthew
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Monday, 11 November 2013
Correspondence address: Hatters Lane, Croxley Green Business Park, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KAGAN, Jeffrey Allan
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Monday, 15 March 2004
Correspondence address: 14 Norrice Lea, London, N2 0RE
Nationality: Australian
Date of birth: March 1968
Role: Director
Occupation: Chartered Accountant
DE RIDDER, Kimon Celicourt Macris, Dr
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Monday, 22 July 2013
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EVANS, Kellie Victoria
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Monday, 29 October 2012
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARDEN, Robert James
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Monday, 29 October 2012
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARVEY, David
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Monday, 29 October 2012
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
SIMMONS, Alison
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Saturday, 01 October 2011
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Compliance Leader
Country of residence: United Kingdom
VAN BUNNIK, Bernardus Petrus Maria
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Saturday, 01 October 2016
Correspondence address: Building 4, Hatters Lane, United Kingdom, Watford, WD18 1YY, PO BOX 2497
Nationality: Dutch
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBB, Sean
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 16 The Highlands, Hertfordshire, Rickmansworth, WD3 7EW
Nationality: Irish
Date of birth: October 1961
Role: Director
Occupation: Chief Commercial Officer
DEANE JOHNS, Simon Joshua
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Saturday, 31 January 2004
Correspondence address: 61 Stanlake Road, London, W12 7HG
Nationality: Australian
Date of birth: September 1965
Role: Director
Occupation: Lawyer
COLLINS, Christopher John
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Sunday, 10 August 2008
Correspondence address: Birchtree House, Long Close, Berkshire, Farnham Common, SL2 3EJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Human Resources Director
STORY, Ian Graham
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: 171 Edge Lane, Thornhill, West Yorkshire, Dewsbury, WF12 0HA
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENWAY, Anthony William
Status: Not active
Appointed on: Monday, 18 September 2017
Resigned on: Thursday, 06 September 2018
Correspondence address: Building 4, Hatters Lane, United Kingdom, Watford, WD18 1YY, PO BOX 2497
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARRIS, Jeffrey
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Thursday, 10 November 2005
Correspondence address: 9 Northaw Place, Coopers Lane, Hertfordshire, Northaw, EN6 4NQ
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Risk Director
SHAH, Kalpna
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Thursday, 11 November 2004
Correspondence address: 18 Vicarage Road, Hertfordshire, Watford, WD18 0EH
Role: Secretary
PEERMOHAMED, Zahra
Status: Not active
Appointed on: Thursday, 01 March 2018
Resigned on: Thursday, 19 July 2018
Correspondence address: 201 Talgarth Road, United Kingdom, London, W6 8BJ, The Ark
Role: Secretary
GUNNIGLE, Clodagh
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Thursday, 31 May 2012
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: Irish
Date of birth: August 1974
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
AINSWORTH, Keith
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Tuesday, 12 June 2001
Correspondence address: 76 Howes Lane, Finham, Warwickshire, Coventry, CV3 6PJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
URIA-FERNANDEZ, Manuel
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 14 June 2016
Correspondence address: Hatters Lane, Croxley Green Business Park, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: Spanish
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Samantha
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Tuesday, 24 March 2020
Correspondence address: Marlins Meadow, United Kingdom, Watford, WD18 8YA, Building 2
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Jonathan Edward
Status: Not active
Appointed on: Tuesday, 24 July 2018
Resigned on: Tuesday, 24 March 2020
Correspondence address: Marlins Meadow, United Kingdom, Watford, WD18 8YA, Building 2
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Risk And Compliance Leader
Country of residence: United Kingdom
CRICHTON, Susan Elizabeth
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 26 February 2002
Correspondence address: The Pheasantries, Ley Hill, Buckinghamshire, Chesham, HP5 3QR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: England
RUTLAND DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Wednesday, 06 September 2000
Correspondence address: 18 Southampton Place, London, WC1A 2AJ
Role: Director
RUTLAND SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Wednesday, 06 September 2000
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role: Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Wednesday, 20 December 2000
Correspondence address: Rutland House 148 Edmund Street, West Midlands, Birmingham, B3 2JR
Role: Corporate Secretary
FERGUSON, Ian George
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Wednesday, 22 February 2012
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
HUNKIN, Ricky David
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Wednesday, 23 July 2008
Correspondence address: 2 Hockeridge View, Oakwood, Hertfordshire, Berkhamsted, HP4 3NB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chief Risk Officer
BRENNAN, Peter
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Wednesday, 26 May 2004
Correspondence address: 10 Ardross Avenue, Middlesex, Northwood, HA6 3DS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Operations Director
SHAH, Kalpna
Status: Not active
Appointed on: Friday, 10 July 2015
Resigned on: Wednesday, 28 February 2018
Correspondence address: Building 4, Hatters Lane, United Kingdom, Watford, WD18 1YY, PO BOX 2497
Role: Secretary
SANDERS, Colin George
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: Burleigh Grange, Nightingales Lane, Buckinghamshire, Chalfont St Giles, HP8 4SR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
FLYNN, William John
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: Hatters Lane, Croxley Green Business Park, United Kingdom, Hertfordshire, Watford, WD18 8YF, Building 4
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Legal & Compliance Director
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Person with significant control

(as of 01.09.2020)

Ge Capital International Holdings Limited
Status: Active
Notified on: Monday, 24 August 2020
Correspondence address: United Kingdom, Cheshire, Altrincham, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 9666321
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ge Money Home Lending Finance Limited
Status: Active
Notified on: Thursday, 13 December 2018
Correspondence address: United Kingdom, Watford, Building 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ge Money Home Lending Finance Limited
Status: Not active
Notified on: Thursday, 13 December 2018
Correspondence address: United Kingdom, Watford, Building 2
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 5128880
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ge Money Home Lending Holdings Limited
Status: Not active
Notified on: Tuesday, 02 August 2016
Correspondence address: United Kingdom, Watford, PO BOX 2497 Building 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ge Money Mortgages Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, Building 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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