IGROUP BDA LIMITED
03675910 · Dissolved · Ltd · 27 yrs · London
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IGROUP BDA LIMITED
03675910Dissolved· Ltd· England Wales· 1998-11-24Incorporated 1998-11-24Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAH, Kalpna· SecretaryResigned 2018-02-28
- BIRD, Richard William· DirectorResigned 2017-09-29
- PERRIN, Laurence Anne Renee· DirectorResigned 2016-12-30
- JONES, Samantha· DirectorAppointed 2016-10-10
JONES, Samantha
Director
- Appointed
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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SHAH, Kalpna
Secretary
- Appointed
- 2015-07-10
- Resigned
- 2018-02-28
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SHAH, Kalpna
Secretary
- Appointed
- 2000-12-20
- Resigned
- 2004-11-11
- Nationality
- British
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FN SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2004-11-11
- Resigned
- 2015-07-10
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RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-24
- Resigned
- 2000-12-20
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AINSWORTH, Keith
Director
- Appointed
- 1998-11-24
- Resigned
- 2001-06-12
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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BELLORA, Michael Richard
Director
- Appointed
- 2004-05-26
- Resigned
- 2007-10-05
- Nationality
- American
- Born
- 04/1966
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BERRY, Duncan Gee
Director
- Appointed
- 2007-11-06
- Resigned
- 2013-09-09
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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BIRD, Richard William
Director
- Appointed
- 2016-06-14
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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BOAKES, Jeremy Edward
Director
- Appointed
- 2004-02-18
- Resigned
- 2005-01-28
- Nationality
- British
- Born
- 02/1965
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BRENNAN, Peter
Director
- Appointed
- 2002-09-12
- Resigned
- 2004-05-26
- Nationality
- British
- Born
- 07/1966
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CAMERON, Ewan Douglas
Director
- Appointed
- 2007-08-14
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 08/1970
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CARSON, David Richard
Director
- Appointed
- 2005-12-14
- Resigned
- 2006-09-15
- Nationality
- British
- Born
- 04/1971
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CRICHTON, Susan Elizabeth
Director
- Appointed
- 2001-10-10
- Resigned
- 2002-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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DE RIDDER, Kimon Celicourt Macris, Dr
Director
- Appointed
- 2012-02-23
- Resigned
- 2013-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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DEANE JOHNS, Simon Joshua
Director
- Appointed
- 2002-02-26
- Resigned
- 2004-01-31
- Nationality
- Australian
- Born
- 09/1965
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DLUTOWSKI, Joseph Arthur
Director
- Appointed
- 1998-11-24
- Resigned
- 2002-02-15
- Nationality
- American
- Born
- 07/1964
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ERBEY, William Charles
Director
- Appointed
- 1998-11-24
- Resigned
- 1999-09-29
- Nationality
- American
- Born
- 06/1949
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EVANS, Kellie Victoria
Director
- Appointed
- 2012-02-23
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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FERGUSON, Ian George
Director
- Appointed
- 2008-09-15
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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FLYNN, William John
Director
- Appointed
- 2007-07-19
- Resigned
- 2010-06-30
- Nationality
- British
- Born
- 09/1968
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GARDEN, Robert James
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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GUNNIGLE, Clodagh
Director
- Appointed
- 2011-01-28
- Resigned
- 2012-05-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1974
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HARRIS, Jeffrey
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-11-10
- Nationality
- American
- Born
- 03/1959
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HARVEY, David
Director
- Appointed
- 2007-11-06
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HARVEY, Richard John
Director
- Appointed
- 2007-08-14
- Resigned
- 2009-01-30
- Nationality
- British
- Born
- 02/1963
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HUNKIN, Ricky David
Director
- Appointed
- 2006-08-11
- Resigned
- 2008-07-23
- Nationality
- British
- Born
- 03/1962
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JOHAR, Mandeep Singh
Director
- Appointed
- 2007-12-20
- Resigned
- 2011-08-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 06/1971
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JOHNSON, Alec David
Director
- Appointed
- 1999-09-29
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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KAGAN, Jeffrey Allan
Director
- Appointed
- 2001-10-10
- Resigned
- 2004-03-15
- Nationality
- Australian
- Born
- 03/1968
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MILLWARD, Keith Roger
Director
- Appointed
- 2000-02-24
- Resigned
- 2001-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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PERRIN, Laurence Anne Renee
Director
- Appointed
- 2015-02-16
- Resigned
- 2016-12-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1973
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PICKERING, Steven Mark
Director
- Appointed
- 2012-06-19
- Resigned
- 2015-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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PUNCH, Andrew Robert
Director
- Appointed
- 2004-06-30
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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SANDERS, Colin George
Director
- Appointed
- 2002-02-26
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 09/1964
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SHAVE, Colin John Varnell
Director
- Appointed
- 2004-05-26
- Resigned
- 2010-12-31
- Nationality
- Usa And British
- Residence
- England
- Born
- 10/1950
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SIMMONS, Alison
Director
- Appointed
- 2011-01-12
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SINCLAIR, Stuart William
Director
- Appointed
- 2001-06-12
- Resigned
- 2004-11-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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STORY, Ian Graham
Director
- Appointed
- 2001-06-12
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SULLY, Elizabeth Mary
Director
- Appointed
- 2006-08-11
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 01/1959
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URIA-FERNANDEZ, Manuel
Director
- Appointed
- 2011-08-01
- Resigned
- 2016-06-14
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1968
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VAN BUNNIK, Bernardus Petrus Maria
Director
- Appointed
- 2014-05-01
- Resigned
- 2016-10-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1968
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WEBB, Sean
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-12-31
- Nationality
- Irish
- Born
- 10/1961
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WIGHTMAN, Sally Marion
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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WILSON, Ian Douglas
Director
- Appointed
- 2008-07-23
- Resigned
- 2009-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
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XAVIER-PHILLIPS, Agnes, Jp Dl
Director
- Appointed
- 2013-11-08
- Resigned
- 2015-02-05
- Nationality
- British,Indian,Malaysian
- Residence
- Wales
- Born
- 09/1954
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XAVIER-PHILLIPS, Agnes, Jp Dl
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-11-30
- Nationality
- British,Indian,Malaysian
- Residence
- Wales
- Born
- 09/1954
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-11-24
- Resigned
- 1998-11-24
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