IGD SERVICES LIMITED - WATFORD


Company Profile Company Filings

Overview

IGD SERVICES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
IGD SERVICES LIMITED was incorporated 26 years ago on 22/04/1997 and has the registered number: 03357260. The accounts status is FULL and accounts are next due on 30/09/2024.

IGD SERVICES LIMITED - WATFORD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANGE LANE
WATFORD
HERTFORDSHIRE
WD25 8GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOULLA CHARALAMBOUS Secretary 2023-11-15 CURRENT
SAMUEL JOHN BURSTON Jun 1981 British Director 2021-02-11 CURRENT
MR MICHAEL EVANS Apr 1967 British Director 2019-02-28 CURRENT
MR SIMON JOHN FISHER Sep 1977 British Director 2023-12-19 CURRENT
MR BRADLEY MOORE Nov 1972 British Director 2017-11-02 CURRENT
MR IAN DOUGLAS MORLEY Nov 1966 British Director 2017-11-02 CURRENT
MR COLIN JAMES WRIGHT MOSS Nov 1979 British Director 2021-02-11 CURRENT
NATASHA ALEXANDRA RICE Oct 1976 British Director 2023-09-27 CURRENT
MR CHRISTOPHER DAVID WALKER Feb 1981 British Director 2021-06-30 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2022-02-14 CURRENT
MR ANTHONY JOHN ELMER Jan 1942 British Director 1997-08-01 UNTIL 2000-04-16 RESIGNED
EMMA LOUISE FOX Apr 1968 British Director 2008-12-11 UNTIL 2011-04-11 RESIGNED
MS FIONA ELEANOR DAWSON May 1966 Irish Director 2003-06-12 UNTIL 2005-05-23 RESIGNED
MICHAEL JOHN DRIES Apr 1943 British Director 2000-02-16 UNTIL 2003-12-31 RESIGNED
GARRY MICHAEL CRAFT Apr 1960 British Director 1997-08-05 UNTIL 1998-05-28 RESIGNED
MICHAEL ANDREW COUPE Sep 1960 British Director 2005-06-16 UNTIL 2008-03-04 RESIGNED
MR. TIMOTHY JOHN COOPER JONES Mar 1951 British Director 1997-06-13 UNTIL 2005-06-16 RESIGNED
EDWARD JOSEPH CONNOLLY Aug 1956 British Director 1997-08-01 UNTIL 2000-09-19 RESIGNED
MR OLIVER WILLIAM FRANCIS COCK Jan 1966 British Director 2011-06-29 UNTIL 2013-09-19 RESIGNED
MR ANDREW JAMES CLAPPEN Feb 1965 British Director 2016-06-27 UNTIL 2016-09-28 RESIGNED
LIONEL MORROW CASHIN Jul 1943 British Director 1997-08-01 UNTIL 1997-12-31 RESIGNED
PHILIP ALAN EARL Feb 1965 British Director 2000-04-11 UNTIL 2001-06-06 RESIGNED
MRS JULIA CLARE BASTIMAN Secretary 2014-12-02 UNTIL 2022-05-30 RESIGNED
MR LEO WILLIAM PAUL WRIGHT May 1952 British Secretary 1997-06-13 UNTIL 1999-01-29 RESIGNED
FIONA MARGARET STRATFORD Secretary 2000-02-16 UNTIL 2014-12-02 RESIGNED
MR IAN PETER FISH Secretary 2022-05-30 UNTIL 2023-09-01 RESIGNED
MR. TIMOTHY JOHN COOPER JONES Mar 1951 British Secretary 1999-01-29 UNTIL 2000-02-16 RESIGNED
JOSHUA SUAN CHENG SIM Secretary 2023-09-27 UNTIL 2023-11-15 RESIGNED
MR NIGEL MARTIN BROADHURST Jul 1959 British Director 1997-08-01 UNTIL 1998-12-08 RESIGNED
MICHAEL ANDREW COUPE Sep 1960 British Director 1998-05-28 UNTIL 2005-02-16 RESIGNED
MS NATASHA ELIZABETH ADAMS Oct 1976 Irish Director 2021-06-30 UNTIL 2023-06-28 RESIGNED
MS AMANDA JANE FRANKLIN Feb 1971 British Director 2012-03-22 UNTIL 2012-11-08 RESIGNED
MS ANN MICHELLE BELL Dec 1971 British Director 2016-03-18 UNTIL 2021-02-11 RESIGNED
SUSAN VERITY BARRATT Feb 1965 British Director 2016-03-18 UNTIL 2018-10-30 RESIGNED
STEPHEN AMBROSE BARNETT May 1952 British Director 2000-11-29 UNTIL 2002-07-02 RESIGNED
RICHARD BAKER Aug 1962 British Director 2001-09-04 UNTIL 2003-05-13 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2004-02-18 UNTIL 2007-03-01 RESIGNED
MR ROBERT KENNETH CHARLES BAILEY Feb 1950 British Director 1999-02-24 UNTIL 1999-09-10 RESIGNED
IAN DONALD FORDYCE BACON Apr 1955 British Director 2006-04-12 UNTIL 2012-11-08 RESIGNED
MICHAEL WILLIAM GEORGE ANSELL Jun 1958 British Director 2000-11-29 UNTIL 2004-11-30 RESIGNED
MR ROBERT WILLIAM FEE Jan 1946 British Director 1997-08-01 UNTIL 1999-12-07 RESIGNED
MR DAVID JAMES BELL Feb 1965 British Director 2010-05-12 UNTIL 2016-12-31 RESIGNED
DARREN ANTHONY BLACKHURST Jul 1966 British Director 2006-06-27 UNTIL 2008-11-17 RESIGNED
DR JOHN ANTHONY BEAUMONT Dec 1942 British Director 1997-08-01 UNTIL 1997-12-31 RESIGNED
ULF ULRICH BRASEN Nov 1940 Swedish Director 1997-08-01 UNTIL 2000-09-19 RESIGNED
JOANNE DENNEY Jan 1954 British Director 1998-01-01 UNTIL 2000-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-22 UNTIL 1997-05-08 RESIGNED
STEVEN DEREK ESOM Nov 1960 British Director 2001-04-12 UNTIL 2002-02-01 RESIGNED
MS EMMA LOUISE EVISON Nov 1968 British Director 2010-03-23 UNTIL 2019-01-01 RESIGNED
MR MICHAEL JOHN BOWEN Aug 1943 British Director 1997-08-01 UNTIL 2001-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Institute Of Grocery Distribution 2017-01-01 Watford   Ownership of shares 75 to 100 percent

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