IGD SERVICES LIMITED

Grange Lane Grange Lane, Watford, WD25 8GD, Hertfordshire
StatusACTIVE
Company No.03357260
CategoryPrivate Limited Company
Incorporated22 Apr 1997
Age27 years, 18 days
JurisdictionEngland Wales

SUMMARY

IGD SERVICES LIMITED is an active private limited company with number 03357260. It was incorporated 27 years, 18 days ago, on 22 April 1997. The company address is Grange Lane Grange Lane, Watford, WD25 8GD, Hertfordshire.



People

CHARALAMBOUS, Doulla

Secretary

ACTIVE

Assigned on 15 Nov 2023

Current time on role 5 months, 25 days

AMIRAHMADI, Afshin

Director

Managing Director

ACTIVE

Assigned on 14 Feb 2022

Current time on role 2 years, 2 months, 24 days

BURSTON, Samuel John

Director

Director

ACTIVE

Assigned on 11 Feb 2021

Current time on role 3 years, 2 months, 27 days

EVANS, Michael

Director

Group Communications Director

ACTIVE

Assigned on 28 Feb 2019

Current time on role 5 years, 2 months, 10 days

FISHER, Simon John

Director

Director Of Sales

ACTIVE

Assigned on 19 Dec 2023

Current time on role 4 months, 22 days

MCDONALD, Ruth Ann Elizabeth

Director

Corporate Services Director

ACTIVE

Assigned on 19 Dec 2023

Current time on role 4 months, 22 days

MOSS, Colin James Wright

Director

Director

ACTIVE

Assigned on 11 Feb 2021

Current time on role 3 years, 2 months, 27 days

PACKER, Keith Richard

Director

Managing Director

ACTIVE

Assigned on 13 Feb 2024

Current time on role 2 months, 26 days

RICE, Natasha Alexandra

Director

People Director

ACTIVE

Assigned on 27 Sep 2023

Current time on role 7 months, 13 days

WALKER, Christopher David

Director

Vice President, Real Estate And Market Development

ACTIVE

Assigned on 30 Jun 2021

Current time on role 2 years, 10 months, 10 days

BASTIMAN, Julia Clare

Secretary

RESIGNED

Assigned on 02 Dec 2014

Resigned on 30 May 2022

Time on role 7 years, 5 months, 28 days

COOPER JONES, Timothy John, Mr.

Secretary

RESIGNED

Assigned on 29 Jan 1999

Resigned on 16 Feb 2000

Time on role 1 year, 18 days

FISH, Ian Peter

Secretary

RESIGNED

Assigned on 30 May 2022

Resigned on 01 Sep 2023

Time on role 1 year, 3 months, 2 days

SIM, Joshua Suan Cheng

Secretary

RESIGNED

Assigned on 27 Sep 2023

Resigned on 15 Nov 2023

Time on role 1 month, 18 days

STRATFORD, Fiona Margaret

Secretary

Finance Director

RESIGNED

Assigned on 16 Feb 2000

Resigned on 02 Dec 2014

Time on role 14 years, 9 months, 15 days

WRIGHT, Leo William Paul

Secretary

RESIGNED

Assigned on 13 Jun 1997

Resigned on 29 Jan 1999

Time on role 1 year, 7 months, 16 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Apr 1997

Resigned on 08 May 1997

Time on role 16 days

ADAMS, Natasha Elizabeth

Director

Chief People Officer

RESIGNED

Assigned on 30 Jun 2021

Resigned on 28 Jun 2023

Time on role 1 year, 11 months, 28 days

ANSELL, Michael William George

Director

M D

RESIGNED

Assigned on 29 Nov 2000

Resigned on 30 Nov 2004

Time on role 4 years, 1 day

BACON, Ian Donald Fordyce

Director

President, Tate &Lyle Sugars Ltd

RESIGNED

Assigned on 12 Apr 2006

Resigned on 08 Nov 2012

Time on role 6 years, 6 months, 26 days

BAILEY, Robert Kenneth Charles

Director

Director

RESIGNED

Assigned on 24 Feb 1999

Resigned on 10 Sep 1999

Time on role 6 months, 14 days

BAILEY, Steven Clive

Director

Chartered Accountant

RESIGNED

Assigned on 18 Feb 2004

Resigned on 01 Mar 2007

Time on role 3 years, 12 days

BAKER, Richard

Director

Chief Operating Officer

RESIGNED

Assigned on 04 Sep 2001

Resigned on 13 May 2003

Time on role 1 year, 8 months, 9 days

BARNETT, Stephen Ambrose

Director

Group Marketing Director

RESIGNED

Assigned on 29 Nov 2000

Resigned on 02 Jul 2002

Time on role 1 year, 7 months, 3 days

BARRATT, Susan Verity

Director

Ceo

RESIGNED

Assigned on 18 Mar 2016

Resigned on 30 Oct 2018

Time on role 2 years, 7 months, 12 days

BEAUMONT, John Anthony, Dr

Director

Chief Executive

RESIGNED

Assigned on 01 Aug 1997

Resigned on 31 Dec 1997

Time on role 4 months, 30 days

BELL, Ann Michelle

Director

People Director, International

RESIGNED

Assigned on 18 Mar 2016

Resigned on 11 Feb 2021

Time on role 4 years, 10 months, 24 days

BELL, David James

Director

Chief Executive

RESIGNED

Assigned on 12 May 2010

Resigned on 31 Dec 2016

Time on role 6 years, 7 months, 19 days

BLACKHURST, Darren Anthony

Director

Executive Food Trading Director

RESIGNED

Assigned on 27 Jun 2006

Resigned on 17 Nov 2008

Time on role 2 years, 4 months, 20 days

BOWEN, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 06 Jun 2001

Time on role 3 years, 10 months, 5 days

BRASEN, Ulf Ulrich

Director

Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 19 Sep 2000

Time on role 3 years, 1 month, 18 days

BROADHURST, Nigel Martin

Director

Company Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 08 Dec 1998

Time on role 1 year, 4 months, 7 days

CASHIN, Lionel Morrow

Director

Trade Relations Manager

RESIGNED

Assigned on 01 Aug 1997

Resigned on 31 Dec 1997

Time on role 4 months, 30 days

CLAPPEN, Andrew James

Director

Corporate Services Director

RESIGNED

Assigned on 27 Jun 2016

Resigned on 28 Sep 2016

Time on role 3 months, 1 day

COCK, Oliver William Francis

Director

Managing Director

RESIGNED

Assigned on 29 Jun 2011

Resigned on 19 Sep 2013

Time on role 2 years, 2 months, 20 days

CONNOLLY, Edward Joseph

Director

Retailer

RESIGNED

Assigned on 01 Aug 1997

Resigned on 19 Sep 2000

Time on role 3 years, 1 month, 18 days

COOPER JONES, Timothy John, Mr.

Director

Executive Dirctor

RESIGNED

Assigned on 13 Jun 1997

Resigned on 16 Jun 2005

Time on role 8 years, 3 days

COUPE, Michael Andrew

Director

Trading Director

RESIGNED

Assigned on 16 Jun 2005

Resigned on 04 Mar 2008

Time on role 2 years, 8 months, 18 days

COUPE, Michael Andrew

Director

Managing Director

RESIGNED

Assigned on 28 May 1998

Resigned on 16 Feb 2005

Time on role 6 years, 8 months, 19 days

CRAFT, Garry Michael

Director

Director

RESIGNED

Assigned on 05 Aug 1997

Resigned on 28 May 1998

Time on role 9 months, 23 days

DAWSON, Fiona Eleanor

Director

Uk Sales & Country Director

RESIGNED

Assigned on 12 Jun 2003

Resigned on 23 May 2005

Time on role 1 year, 11 months, 11 days

DENNEY, Joanne

Director

Chief Executive

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Mar 2000

Time on role 2 years, 2 months, 30 days

DRIES, Michael John

Director

Sales Director

RESIGNED

Assigned on 16 Feb 2000

Resigned on 31 Dec 2003

Time on role 3 years, 10 months, 15 days

EARL, Philip Alan

Director

Director Of Food And Beverage

RESIGNED

Assigned on 11 Apr 2000

Resigned on 06 Jun 2001

Time on role 1 year, 1 month, 25 days

ELMER, Anthony John

Director

Company Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 16 Apr 2000

Time on role 2 years, 8 months, 15 days

ESOM, Steven Derek

Director

Director Of Buying Waitrose

RESIGNED

Assigned on 12 Apr 2001

Resigned on 01 Feb 2002

Time on role 9 months, 19 days

EVISON, Emma Louise

Director

Mars Food Uk Managing Director

RESIGNED

Assigned on 23 Mar 2010

Resigned on 01 Jan 2019

Time on role 8 years, 9 months, 9 days

FEE, Robert William

Director

Divisional Director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 07 Dec 1999

Time on role 2 years, 4 months, 6 days

FOX, Emma Louise

Director

Commercial Director

RESIGNED

Assigned on 11 Dec 2008

Resigned on 11 Apr 2011

Time on role 2 years, 4 months

FRANKLIN, Amanda Jane

Director

Commercial Director - Trading Hub And Edlp

RESIGNED

Assigned on 22 Mar 2012

Resigned on 08 Nov 2012

Time on role 7 months, 17 days

GARDEN, Andrew Stephen Alan

Director

General Manager Weston Europe

RESIGNED

Assigned on 14 Feb 2001

Resigned on 01 Feb 2011

Time on role 9 years, 11 months, 15 days

GILLILAND, Stewart Charles

Director

Regional President Uk & Eire

RESIGNED

Assigned on 01 Aug 1997

Resigned on 14 Nov 2002

Time on role 5 years, 3 months, 13 days

HARDMAN, Jeremy David

Director

Corporate Sale Director

RESIGNED

Assigned on 28 May 1998

Resigned on 16 Feb 2000

Time on role 1 year, 8 months, 19 days

HARVEY, John Anthony

Director

Executive Chairman

RESIGNED

Assigned on 01 Aug 1997

Resigned on 10 Jun 2004

Time on role 6 years, 10 months, 9 days

HAWKINS, Kevin

Director

Director Of Communications

RESIGNED

Assigned on 04 Aug 1998

Resigned on 20 Apr 2004

Time on role 5 years, 8 months, 16 days

HILL, Colin Curtis

Director

Vice President Commercial Ambient Food

RESIGNED

Assigned on 11 Dec 2012

Resigned on 21 Aug 2015

Time on role 2 years, 8 months, 10 days

HUSE, Geraldine Claire

Director

General Manager, Cbd, Uk/Ireland

RESIGNED

Assigned on 02 Jan 2011

Resigned on 31 Dec 2017

Time on role 6 years, 11 months, 29 days

HUTCHISON, Colin Anthony

Director

Vice President

RESIGNED

Assigned on 22 Feb 2005

Resigned on 21 Apr 2011

Time on role 6 years, 1 month, 27 days

HUTCHISON, Colin Anthony

Director

Managing Director

RESIGNED

Assigned on 28 Apr 1999

Resigned on 12 May 2003

Time on role 4 years, 14 days

IRVINE, Stuart Joseph Featherstone

Director

Group Sales Director

RESIGNED

Assigned on 23 Apr 2003

Resigned on 12 Apr 2006

Time on role 2 years, 11 months, 19 days

JOHNSON, Gerald Thomas

Director

Managing Director

RESIGNED

Assigned on 18 Sep 2002

Resigned on 20 Apr 2005

Time on role 2 years, 7 months, 2 days

JOLL, David John

Director

Managing Director

RESIGNED

Assigned on 20 Apr 2005

Resigned on 12 Apr 2006

Time on role 11 months, 22 days

JONES, Charles Martyn

Director

Group Corporate Services Director

RESIGNED

Assigned on 11 Mar 2013

Resigned on 11 Sep 2015

Time on role 2 years, 6 months

KELLY, Paul

Director

Group Corporate Affairs Direct

RESIGNED

Assigned on 22 Feb 2005

Resigned on 05 Jul 2007

Time on role 2 years, 4 months, 11 days

KITTMER, David

Director

Finance Director

RESIGNED

Assigned on 21 Jun 2006

Resigned on 09 Apr 2010

Time on role 3 years, 9 months, 18 days

KNIGHT, Robert Frederick

Director

Chairman Designate

RESIGNED

Assigned on 01 Aug 1997

Resigned on 10 Jun 2004

Time on role 6 years, 10 months, 9 days

LOGAN, Paul David

Director

Vp Finance

RESIGNED

Assigned on 14 Aug 2014

Resigned on 27 Jun 2016

Time on role 1 year, 10 months, 13 days

MACIVER, Angus

Director

Chief Executive Office

RESIGNED

Assigned on 05 Mar 2010

Resigned on 31 Dec 2016

Time on role 6 years, 9 months, 26 days

MALHOTRA, Deepak Kumar

Director

Solicitor

RESIGNED

Assigned on 08 Aug 2008

Resigned on 08 Jul 2010

Time on role 1 year, 11 months

MALHOTRA, Deepak Kumar

Director

Solicitor

RESIGNED

Assigned on 04 Feb 2003

Resigned on 20 Apr 2005

Time on role 2 years, 2 months, 16 days

MATHER, Anthony Martin

Director

Group Business Transformation Director

RESIGNED

Assigned on 11 Mar 2013

Resigned on 18 Aug 2016

Time on role 3 years, 5 months, 7 days

MATTHEWS, Nigel Frederick

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 1997

Resigned on 04 Sep 2001

Time on role 4 years, 1 month, 3 days

MCKENZIE, Mark Timothy

Director

Group Sales Director Neslte Uk & Ireland

RESIGNED

Assigned on 23 Mar 2010

Resigned on 22 Oct 2015

Time on role 5 years, 6 months, 30 days

MILLEN, John Ernest

Director

Vice President

RESIGNED

Assigned on 01 Aug 1997

Resigned on 14 Feb 2001

Time on role 3 years, 6 months, 13 days

MILLS-HICKS, Nicolas Paul Michael Angelo

Director

Food Commercial Director

RESIGNED

Assigned on 30 Mar 2015

Resigned on 11 Feb 2021

Time on role 5 years, 10 months, 12 days

MOORE, Bradley

Director

Grocery Sales Director

RESIGNED

Assigned on 02 Nov 2017

Resigned on 31 Dec 2023

Time on role 6 years, 1 month, 29 days

MORLEY, Ian Douglas

Director

Group Sales Director

RESIGNED

Assigned on 02 Nov 2017

Resigned on 31 Dec 2023

Time on role 6 years, 1 month, 29 days

MOSS, Colin James Wright

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 19 Sep 2019

Time on role 6 months, 19 days

NEWISS, Stephen

Director

Vice President Global Customer

RESIGNED

Assigned on 29 Nov 2000

Resigned on 10 Jun 2008

Time on role 7 years, 6 months, 11 days

NORTH, David

Director

Community And Government Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 31 Jul 2012

Time on role 2 years, 4 months, 2 days

O'FLYNN, David

Director

Chief Financial Officer

RESIGNED

Assigned on 02 Nov 2017

Resigned on 11 Feb 2021

Time on role 3 years, 3 months, 9 days

PAIN, John

Director

Uk Sales Director

RESIGNED

Assigned on 13 Sep 2007

Resigned on 30 Jun 2010

Time on role 2 years, 9 months, 17 days

PEARCE, Anthony Michael

Director

Sales Director

RESIGNED

Assigned on 13 Jun 1997

Resigned on 19 Sep 2000

Time on role 3 years, 3 months, 6 days

PRICE, Garry James

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Sep 2006

Resigned on 30 Apr 2013

Time on role 6 years, 7 months, 2 days

RISLEY, George Francis

Director

Director

RESIGNED

Assigned on 05 Aug 1997

Resigned on 16 Feb 2000

Time on role 2 years, 6 months, 11 days

ROBINSON, Vince

Director

Group Sales Director

RESIGNED

Assigned on 12 Apr 2006

Resigned on 23 Mar 2010

Time on role 3 years, 11 months, 11 days

ROSS, Jill Margaret

Director

Vice President, Customer Development

RESIGNED

Assigned on 23 Sep 2016

Resigned on 31 Dec 2022

Time on role 6 years, 3 months, 8 days

SACHDEV, Neil

Director

Director Of Property Services

RESIGNED

Assigned on 06 Jun 2000

Resigned on 01 Dec 2006

Time on role 6 years, 5 months, 25 days

SACHDEV, Nilesh

Director

Commercial Director

RESIGNED

Assigned on 04 Mar 2008

Resigned on 09 Apr 2014

Time on role 6 years, 1 month, 5 days

SHAWE, Jan

Director

Director Of Corporate Relation

RESIGNED

Assigned on 04 Sep 2001

Resigned on 16 Sep 2004

Time on role 3 years, 12 days

SHELLEY, Rebecca Ann

Director

Group Corporate Affairs Director

RESIGNED

Assigned on 07 Sep 2012

Resigned on 19 Sep 2013

Time on role 1 year, 12 days

SIMMONS, James Andrew

Director

Sales Director

RESIGNED

Assigned on 22 Feb 2010

Resigned on 13 Jun 2014

Time on role 4 years, 3 months, 19 days

SIMONS, John Michael

Director

Chief Executive

RESIGNED

Assigned on 16 Feb 2000

Resigned on 14 Feb 2001

Time on role 11 months, 27 days

SMITH, Anthony Roscoe

Director

Customer Development Director

RESIGNED

Assigned on 19 Sep 2000

Resigned on 10 Jun 2008

Time on role 7 years, 8 months, 21 days

SPINDLER, Angela Lesley

Director

George Global Executive Md

RESIGNED

Assigned on 12 Jun 2003

Resigned on 27 Jun 2006

Time on role 3 years, 15 days

TENNEY, Philip John

Director

Vice President And Cio

RESIGNED

Assigned on 24 Sep 2015

Resigned on 18 Nov 2020

Time on role 5 years, 1 month, 24 days

TOTTY, Martin Richard

Director

Sales Director

RESIGNED

Assigned on 12 Jun 2003

Resigned on 22 Feb 2005

Time on role 1 year, 8 months, 10 days

TURNER, David

Director

Chief Executive

RESIGNED

Assigned on 28 Sep 2006

Resigned on 12 Apr 2010

Time on role 3 years, 6 months, 14 days

TWIGGER, Simon John

Director

Trading Director

RESIGNED

Assigned on 24 Sep 2015

Resigned on 01 Jan 2019

Time on role 3 years, 3 months, 7 days

TWIGGER, Simon John

Director

Managing Director Convenience

RESIGNED

Assigned on 29 May 2014

Resigned on 02 Apr 2015

Time on role 10 months, 4 days

WALDEN, Mike

Director

Executive Director - Commercial

RESIGNED

Assigned on 09 Oct 2010

Resigned on 03 May 2011

Time on role 6 months, 25 days

WEBSTER, Mark John

Director

Financial Controller

RESIGNED

Assigned on 24 Sep 2015

Resigned on 19 Sep 2019

Time on role 3 years, 11 months, 25 days

WHITBREAD, Robin Peter

Director

Buying Director Somerfield

RESIGNED

Assigned on 18 Sep 2002

Resigned on 30 Nov 2004

Time on role 2 years, 2 months, 12 days

WHITEHEAD, Adrian

Director

Solicitor

RESIGNED

Assigned on 15 Nov 2001

Resigned on 14 Nov 2002

Time on role 11 months, 29 days

WHITFIELD, Christopher Paul

Director

Chief Operating Officer

RESIGNED

Assigned on 02 Feb 2018

Resigned on 02 Feb 2018

Time on role

WRAGG, Jonathan Leslie

Director

Commercial Director

RESIGNED

Assigned on 05 Jun 2011

Resigned on 29 Feb 2012

Time on role 8 months, 24 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Apr 1997

Resigned on 08 May 1997

Time on role 16 days


Some Companies

ESSENTIALS101 LIMITED

4/59 EDGAR ROAD,HOUNSLOW,TW4 5QH

Number:11105835
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

FORK HANDLE SERVICES LTD

2 ABBOTSWAY,YORK,YO31 9LB

Number:09911785
Status:ACTIVE
Category:Private Limited Company

JOSEPH A.HEY & SON LIMITED

470 GREAT HORTON RD,,BD7 3HR

Number:00509074
Status:ACTIVE
Category:Private Limited Company

MICKLEGATE SPECIAL PROJECTS RESIDENTIAL LIMITED

OXFORD CHAMBERS OXFORD ROAD,LEEDS,LS20 9AT

Number:03085962
Status:LIQUIDATION
Category:Private Limited Company

OVINGHAM SOFTWARE LTD

CARLTON HOUSE,HIGHAM FERRERS,NN10 8BW

Number:10685884
Status:ACTIVE
Category:Private Limited Company

PEANIE LTD

CHARLES HOUSE 359 EASTERN AVENUE,ILFORD,IG2 6NE

Number:10492501
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source