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 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.
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 |