IG GROUP HOLDINGS PLC

Company number: 04677092

Company Name:

IG GROUP HOLDINGS PLC

Credit Rating:

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Telephone:

02078960011

Website:

iggroup.com

Directors:

Lord D.A. Currie

appointed 04 May 2010
also director of:

ALACRITY FOUNDATION	07554557
INSTITUTE FOR GOVERNMENT	06480524
LONDON PHILHARMONIC ORCHESTRA LIMITED	00357059
ROYAL MAIL HOLDINGS PLC	04074919
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION	06625422

Mr J.R. Davie

appointed 23 Jan 2004
also director of:

B & J DEVELOPMENTS LIMITED	03530747
FIRST AVENUE PARTNERS LLP	OC319893
HEATHFIELD SCHOOL	00556463
PERSIMMON PUBLIC LIMITED COMPANY	01818486
THE EAST CLIFF PROJECT LLP	OC361145

Mr P.G. Hetherington

appointed 25 Feb 2003
also director of:

EXTRABET FINANCIAL LIMITED	06773611
EXTRABET LIMITED	04560348
FOX JAPAN HOLDINGS	FC028995
FOX SUB 2 LIMITED	FC028994
FOX SUB LIMITED	FC028993
IG FINANCE	05024562
IG FINANCE 5 LIMITED	06752558
IG FINANCE 6 LIMITED	06808361
IG FINANCE 7 LIMITED	06806588
IG FINANCE 8 LIMITED	06807656
IG FINANCE 9 LIMITED	07306407
IG FINANCE FOUR	05312015
IG FINANCE THREE	05297886
IG FINANCE TWO	05137194
IG GROUP LIMITED	04008980
IG INDEX LIMITED	01190902
IG MARKETS LIMITED	04008957
IG MARKETS SOUTH AFRICA LIMITED	07094705
ITS MARKET SOLUTIONS LIMITED	04768327
MARKET DATA LIMITED	05022252

Mr C.F. Hill

appointed 26 Apr 2011
also director of:

IG FINANCE	05024562
IG FINANCE 5 LIMITED	06752558
IG FINANCE 6 LIMITED	06808361
IG FINANCE 7 LIMITED	06806588
IG FINANCE 8 LIMITED	06807656
IG FINANCE 9 LIMITED	07306407
IG FINANCE FOUR	05312015
IG FINANCE THREE	05297886
IG FINANCE TWO	05137194
IG GROUP LIMITED	04008980
IG INDEX LIMITED	01190902
IG MARKETS LIMITED	04008957
IG MARKETS SOUTH AFRICA LIMITED	07094705
IG NOMINEES LIMITED	04371444
MARKET DATA LIMITED	05022252

Mr S.G. Hill

appointed 28 Apr 2011
also director of:

2 DEGREES LIMITED	06485099
S HILL INVESTMENTS LIMITED	06445883
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	00454169
VERMILION CAPITAL PARTNERS LLP	OC328031

Mr T.A. Howkins

appointed 25 Feb 2003
also director of:

EXTRABET FINANCIAL LIMITED	06773611
EXTRABET LIMITED	04560348
FOX JAPAN HOLDINGS	FC028995
FOX SUB 2 LIMITED	FC028994
FOX SUB LIMITED	FC028993
IG FINANCE	05024562
IG FINANCE 5 LIMITED	06752558
IG FINANCE 6 LIMITED	06808361
IG FINANCE 7 LIMITED	06806588
IG FINANCE 8 LIMITED	06807656
IG FINANCE FOUR	05312015
IG FINANCE THREE	05297886
IG FINANCE TWO	05137194
IG GROUP LIMITED	04008980
IG INDEX LIMITED	01190902
IG MARKETS LIMITED	04008957
IG MARKETS SOUTH AFRICA LIMITED	07094705
IG NOMINEES LIMITED	04371444
MARKET DATA LIMITED	05022252
THE FUTURES AND OPTIONS ASSOCIATION	02832619

Mr D.M. Jackson

appointed 06 Apr 2005
also director of:

ADMIRAL GROUP PLC	03849958
HOMESERVE MEMBERSHIP LIMITED	02770612
RAYMOND ROAD ESTATE LIMITED	02553818
THE BRAINWAVE CENTRE LIMITED	03666739

Mr N.B. Le Roux

appointed 25 Feb 2003
also director of:

LME HOLDINGS LIMITED	04081219
SHOU TRADING LIMITED	06955083
THE CONSTITUTION SOCIETY	07432769

Mr R.R. Lucas

appointed 22 Jul 2003
also director of:

CVC CAPITAL PARTNERS LIMITED

04726084

Mr A.R. MacKay

appointed 25 Feb 2003
also director of:

EXTRABET FINANCIAL LIMITED	06773611
EXTRABET LIMITED	04560348
FOX JAPAN HOLDINGS	FC028995
FOX SUB 2 LIMITED	FC028994
FOX SUB LIMITED	FC028993
IG FINANCE	05024562
IG FINANCE 5 LIMITED	06752558
IG FINANCE 7 LIMITED	06806588
IG FINANCE 8 LIMITED	06807656
IG FINANCE 9 LIMITED	07306407
IG FINANCE FOUR	05312015
IG FINANCE THREE	05297886
IG FINANCE TWO	05137194
IG GROUP LIMITED	04008980
IG INDEX LIMITED	01190902
IG MARKETS LIMITED	04008957
IG MARKETS SOUTH AFRICA LIMITED	07094705
IG NOMINEES LIMITED	04371444
ITS MARKET SOLUTIONS LIMITED	04768327
MARKET DATA LIMITED	05022252

Mr R.P. Yates

appointed 08 Feb 2006

Industry:

HOLDING COMPANIES SIC: 7415

Category:

Public Limited with Share Capital

Incorporated:

25 Feb 2003

Registered Office:

CANNON BRIDGE HOUSE, 25 DOWGATE HILL

LONDON

EC4R 2YA

United Kingdom

Filing Summary:

Year End: 31-05
Group

Latest Accounts: 31 May 2011

Latest Return: 16 Mar 2011

Group of Companies:

IG GROUP LIMITED

04008980

Member

Pecking Order:

UK Wide:304 Postal Area:3

What's this then?

Last Updated:

10 Jan 2012 Refresh

UK Companies A-Z: Ig Page 3

Company number: 04677092

ADDED

TYPE

DESCRIPTION

PRICE

13 Feb 2012

REPORT
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Company number: 04677092

NAME

POSITION

APPOINTMENT

NATIONALITY

Lord D.A. Currie David Currie

Director IG GROUP HOLDINGS PLC

04 May 2010

British

Mr J.R. Davie Jonathan Davie

Director IG GROUP HOLDINGS PLC

23 Jan 2004

British

Mr P.G. Hetherington Peter Hetherington

Director IG GROUP HOLDINGS PLC

25 Feb 2003

British

Mr C.F. Hill Christopher Hill

Director IG GROUP HOLDINGS PLC

26 Apr 2011

British

Mr S.G. Hill Stephen Hill

Director IG GROUP HOLDINGS PLC

28 Apr 2011

British

Mr T.A. Howkins Timothy Howkins

Director IG GROUP HOLDINGS PLC

25 Feb 2003

British

Mr D.M. Jackson David Jackson

Director IG GROUP HOLDINGS PLC

06 Apr 2005

British

Mr N.B. Le Roux Nathaniel Le Roux

Director IG GROUP HOLDINGS PLC

25 Feb 2003

British

Mr R.R. Lucas Robert Lucas

Director IG GROUP HOLDINGS PLC

22 Jul 2003

British

Mr A.R. MacKay Andrew MacKay

Director IG GROUP HOLDINGS PLC

25 Feb 2003

British

Ms B. Messer Bridget Messer

Company Secretary IG GROUP HOLDINGS PLC

24 Mar 2011

Mr R.P. Yates Roger Yates

Director IG GROUP HOLDINGS PLC

08 Feb 2006

British

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