Igroup UK Loans Limited
Company 03749420 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Samantha Jones Director · appointed 2016
9.8y median 9.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Samantha Jones Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03749420 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/04/1999 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/08/2018 |
| Accounts last made up | 30/11/2016 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GE Money Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Samantha Jones Director · appointed 2016
Show 42 former officers
- Richard William Bird Director · appointed 2016 · resigned 2017
- Laurence Anne Renee Perrin Director · appointed 2015 · resigned 2016
- Bernardus Petrus Maria Van Bunnik Director · appointed 2014 · resigned 2016
- Xavier-Phillips, Agnes, Jp Dl Director · appointed 2013 · resigned 2015
- Steven Mark Pickering Director · appointed 2012 · resigned 2015
- Kellie Victoria Evans Director · appointed 2012 · resigned 2012
- DE Ridder, Kimon Celicourt Macris, Dr Director · appointed 2012 · resigned 2013
- Manuel Uria Fernandez Director · appointed 2011 · resigned 2016
- Alison Simmons Director · appointed 2011 · resigned 2011
- Robert James Garden Director · appointed 2010 · resigned 2012
- Clodagh Gunnigle Director · appointed 2009 · resigned 2012
- Bruno Heese Director · appointed 2009 · resigned 2010
- Ian George Ferguson Director · appointed 2008 · resigned 2012
- Ian Douglas Wilson Director · appointed 2008 · resigned 2009
- Mandeep Singh Johar Director · appointed 2007 · resigned 2011
- Duncan Gee Berry Director · appointed 2007 · resigned 2013
- David Harvey Director · appointed 2007 · resigned 2012
- William John Flynn Director · appointed 2007 · resigned 2010
- Elizabeth Mary Sully Director · appointed 2006 · resigned 2007
- Ricky David Hunkin Director · appointed 2006 · resigned 2008
- FN Secretary Limited Corporate-secretary · appointed 2004 · resigned 2015
- Andrew Robert Punch Director · appointed 2004 · resigned 2008
- Michael Richard Bellora Director · appointed 2004 · resigned 2007
- Jeffrey Harris Director · appointed 2004 · resigned 2005
- Sean Webb Director · appointed 2004 · resigned 2005
- Colin John Varnell Shave Director · appointed 2004 · resigned 2010
- Jeremy Edward Boakes Director · appointed 2004 · resigned 2005
- Peter Brennan Director · appointed 2002 · resigned 2004
- Simon Joshua Deane-Johns Director · appointed 2002 · resigned 2004
- Colin George Sanders Director · appointed 2002 · resigned 2004
- Susan Elizabeth Crichton Director · appointed 2001 · resigned 2002
- Jeffrey Allan Kagan Director · appointed 2001 · resigned 2004
- Ian Graham Story Director · appointed 2001 · resigned 2004
- Stuart William Sinclair Director · appointed 2001 · resigned 2004
- Kalpna Shah Secretary · appointed 2000 · resigned 2018
- Marc Richard Parrott Director · appointed 2000 · resigned 2002
- Keith Roger Millward Director · appointed 2000 · resigned 2001
- Alec David Johnson Director · appointed 1999 · resigned 2002
- Keith Ainsworth Director · appointed 1999 · resigned 2001
- Rutland Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Joseph Arthur Dlutowski Director · appointed 1999 · resigned 2002
- William Charles Erbey Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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