# Igroup UK Loans Limited

## Details

- **Company number:** [03749420](https://find-and-update.company-information.service.gov.uk/company/03749420)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 1999
- **Registered office:** SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Nordam UK Limited](/group/27401) (37 companies)


## Previous names

- M1 Mortgages Limited (until 5 Jun 2000)
- Ocwen Mortgages Limited (until 24 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Samantha | director | 10 Oct 2016 |  |
| SHAH, Kalpna | secretary | 10 Jul 2015 | 31 Jan 2018 |
| BIRD, Richard William | director | 14 Jun 2016 | 29 Sep 2017 |
| PERRIN, Laurence Anne Renee | director | 16 Feb 2015 | 30 Dec 2016 |
| VAN BUNNIK, Bernardus Petrus Maria | director | 1 May 2014 | 1 Oct 2016 |
| URIA-FERNANDEZ, Manuel | director | 1 Aug 2011 | 14 Jun 2016 |
| PICKERING, Steven Mark | director | 19 Jun 2012 | 11 Sep 2015 |
| FN SECRETARY LIMITED | corporate-secretary | 11 Nov 2004 | 10 Jul 2015 |
| XAVIER-PHILLIPS, Agnes, Jp Dl | director | 8 Nov 2013 | 5 Feb 2015 |
| BERRY, Duncan Gee | director | 6 Nov 2007 | 9 Sep 2013 |
| DE RIDDER, Kimon Celicourt Macris, Dr | director | 23 Feb 2012 | 22 Jul 2013 |
| XAVIER-PHILLIPS, Agnes, Jp Dl | director | 30 Jun 2010 | 30 Nov 2012 |
| EVANS, Kellie Victoria | director | 23 Feb 2012 | 29 Oct 2012 |
| GARDEN, Robert James | director | 30 Jun 2010 | 29 Oct 2012 |
| HARVEY, David | director | 6 Nov 2007 | 29 Oct 2012 |
| GUNNIGLE, Clodagh | director | 21 May 2009 | 31 May 2012 |
| FERGUSON, Ian George | director | 15 Sep 2008 | 22 Feb 2012 |
| SIMMONS, Alison | director | 12 Jan 2011 | 1 Oct 2011 |
| JOHAR, Mandeep Singh | director | 20 Dec 2007 | 1 Aug 2011 |
| SHAVE, Colin John Varnell | director | 26 May 2004 | 31 Dec 2010 |
| FLYNN, William John | director | 19 Jul 2007 | 30 Jun 2010 |
| HEESE, Bruno | director | 21 May 2009 | 29 Jan 2010 |
| WILSON, Ian Douglas | director | 23 Jul 2008 | 2 Mar 2009 |
| HUNKIN, Ricky David | director | 11 Aug 2006 | 23 Jul 2008 |
| PUNCH, Andrew Robert | director | 30 Jun 2004 | 11 Jul 2008 |
| BELLORA, Michael Richard | director | 26 May 2004 | 5 Oct 2007 |
| SULLY, Elizabeth Mary | director | 11 Aug 2006 | 28 Sep 2007 |
| WEBB, Sean | director | 26 May 2004 | 31 Dec 2005 |
| HARRIS, Jeffrey | director | 26 May 2004 | 10 Nov 2005 |
| BOAKES, Jeremy Edward | director | 18 Feb 2004 | 28 Jan 2005 |
| SHAH, Kalpna | secretary | 20 Dec 2000 | 11 Nov 2004 |
| SINCLAIR, Stuart William | director | 12 Jun 2001 | 5 Nov 2004 |
| STORY, Ian Graham | director | 12 Jun 2001 | 1 Jul 2004 |
| SANDERS, Colin George | director | 26 Feb 2002 | 30 Jun 2004 |
| BRENNAN, Peter | director | 12 Sep 2002 | 26 May 2004 |
| KAGAN, Jeffrey Allan | director | 10 Oct 2001 | 15 Mar 2004 |
| DEANE JOHNS, Simon Joshua | director | 26 Feb 2002 | 31 Jan 2004 |
| PARROTT, Marc Richard | director | 2 Jun 2000 | 4 Oct 2002 |
| JOHNSON, Alec David | director | 29 Sep 1999 | 1 Oct 2002 |
| CRICHTON, Susan Elizabeth | director | 10 Oct 2001 | 26 Feb 2002 |
| DLUTOWSKI, Joseph Arthur | director | 6 Apr 1999 | 15 Feb 2002 |
| MILLWARD, Keith Roger | director | 2 Jun 2000 | 12 Jun 2001 |
| AINSWORTH, Keith | director | 6 Apr 1999 | 12 Jun 2001 |
| RUTLAND SECRETARIES LIMITED | corporate-secretary | 6 Apr 1999 | 20 Dec 2000 |
| ERBEY, William Charles | director | 6 Apr 1999 | 29 Sep 1999 |
| RUTLAND DIRECTORS LIMITED | corporate-nominee-director | 6 Apr 1999 | 6 Apr 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Money Mortgages Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Igroup UK Loans Limited → [GE Money Mortgages Limited](/company/03770776) → [GE Money Home Finance Limited](/company/00592986) → [GE Money Servicing Limited](/company/03859120) → [Igroup 8 Limited](/company/03895064) → [GE Capital International Holdings Limited](/company/09666321)





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