Peter Geoffrey HETHERINGTON - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	13 Oct 2023		HOLYWELL BURMESE LIMITED (15209481)	Active
Resigned	Director/ Company Director	29 Nov 2019	17 Jun 2020	SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (11722485)	Active
Resigned	Director/ Company Director	29 Nov 2019	17 Jun 2020	SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED (11722973)	Active
Resigned	Director/ Company Director	29 Nov 2019	17 Jun 2020	SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED (11722983)	Active
Resigned	Director/ Company Director	04 Dec 2015	26 Sep 2018	INVESTYOURWAY LTD (07081901)	Active
Resigned	Director/ Company Director	11 Jun 2015	26 Sep 2018	DEAL CITY LIMITED (09635230)	Active
Resigned	Director/ Company Director	26 Sep 2014	26 Sep 2018	DOTCFD REGISTRY LIMITED (09237733)	Active
Resigned	Director/ Company Director	26 Sep 2014	26 Sep 2018	DOTSPREADBETTING REGISTRY LIMITED (09237702)	Active
Resigned	Director/ Company Director	26 Sep 2014	26 Sep 2018	DOTTRADING REGISTRY LIMITED (09237708)	Active
Resigned	Director/ Company Director	26 Sep 2014	26 Sep 2018	DOTMARKETS REGISTRY LIMITED (09237699)	Active
Resigned	Director/ Company Director	26 Sep 2014	26 Sep 2018	DOTBROKER REGISTRY LIMITED (09237714)	Active
Resigned	Director/ Company Director	26 Sep 2014	26 Sep 2018	DOTFOREX REGISTRY LIMITED (09237740)	Active
Resigned	Director/ Company Director	25 Sep 2014	26 Sep 2018	FINANCIAL DOMAIGNS REGISTRAR LIMITED (09235694)	Active
Resigned	Director/ Company Director	25 Sep 2014	26 Sep 2018	FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED (09235699)	Active
Resigned	Director/ Company Director	25 Sep 2014	26 Sep 2018	FINANCIAL DOMAIGNS (SERVICES) LIMITED (09235591)	Active
Resigned	Director/ Company Director	24 Sep 2014	26 Sep 2018	FINANCIAL DOMAIGNS LIMITED (09233880)	Active
Resigned	Director/ Company Director	06 Jul 2010	26 Sep 2018	IG FINANCE 9 LIMITED (07306407)	Active
Resigned	Director/ Company Director	03 Dec 2009	26 Sep 2018	IG MARKETS SOUTH AFRICA LIMITED (07094705)	Active
Resigned	Director/ Chief Operating Officer	29 May 2009	26 Sep 2018	FOX JAPAN HOLDINGS (FC028995)	Active
Resigned	Director/ Chief Operating Officer	29 May 2009	26 Sep 2018	FOX SUB 2 LIMITED (FC028994)	Active
Resigned	Director/ Chief Operating Officer	29 May 2009	26 Sep 2018	FOX SUB (FC028993)	Active
Resigned	Director/ Company Director	03 Feb 2009	26 Sep 2018	IG FOREX LIMITED (06808361)	Active
Resigned	Director/ Company Director	02 Feb 2009	26 Sep 2018	IG FINANCE 8 LIMITED (06807656)	Active
Resigned	Director/ Company Director	30 Jan 2009	26 Sep 2018	IG SPREAD BETTING LIMITED (06806588)	Active
Resigned?	Director/ Director	15 Dec 2008		EXTRABET FINANCIAL LIMITED (06773611)	Dissolved 06 Aug 2013	100%
Resigned	Director/ Director	18 Nov 2008	26 Sep 2018	IG FINANCE 5 LIMITED (06752558)	Liquidation	0%
Resigned	Director/ Chief Operating Officer	03 May 2006	26 Sep 2018	EXTRABET LIMITED (04560348)	Active
Resigned	Director/ Company Director	13 Dec 2004	26 Sep 2018	IG FINANCE FOUR (05312015)	Active
Resigned	Director/ Company Director	26 Nov 2004	26 Sep 2018	IG FINANCE THREE (05297886)	Active
Resigned	Director/ Company Director	25 May 2004	26 Sep 2018	IG FINANCE TWO (05137194)	Active
Resigned	Director/ Company Director	23 Jan 2004	26 Sep 2018	IG FINANCE (05024562)	Active
Resigned	Director/ Company Director	21 Jan 2004	26 Sep 2018	MARKET DATA LIMITED (05022252)	Active
Resigned?	Director/ Director	22 Jul 2003		ITS MARKET SOLUTIONS LIMITED (04768327)	Dissolved 23 Jun 2015	100%
Resigned	Director/ Company Director	25 Feb 2003	26 Sep 2018	IG GROUP HOLDINGS PLC (04677092)	Active
Resigned	Director/ Chief Operating Officer	27 Jun 2002	26 Sep 2018	IG INDEX LIMITED (01190902)	Active
Resigned	Director/ Chief Operating Officer	11 Jun 2002	26 Sep 2018	IG GROUP LIMITED (04008980)	Active
Resigned	Director/ Director	06 Apr 2001	26 Sep 2018	IG MARKETS LIMITED (04008957)	Active

Number of active appointments: 1
Number resignations: 36
Average tenure of active positions: 0.5 years
Average tenure of resigned positions: 8.3 years
Dissolution Rate: 8.1%
Average Dissolution Attribution: 5.4%

CO-DIRECTORS

Name	HOLYWELL BURMESE LIMITED -Active	SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED -Active	SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED -Active	SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED -Active	INVESTYOURWAY LTD -Active	DEAL CITY LIMITED -Active	DOTCFD REGISTRY LIMITED -Active	DOTSPREADBETTING REGISTRY LIMITED -Active	DOTTRADING REGISTRY LIMITED -Active	DOTMARKETS REGISTRY LIMITED -Active	DOTBROKER REGISTRY LIMITED -Active	DOTFOREX REGISTRY LIMITED -Active	FINANCIAL DOMAIGNS REGISTRAR LIMITED -Active	FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED -Active	FINANCIAL DOMAIGNS (SERVICES) LIMITED -Active	FINANCIAL DOMAIGNS LIMITED -Active	IG FINANCE 9 LIMITED -Active	IG MARKETS SOUTH AFRICA LIMITED -Active	FOX JAPAN HOLDINGS -Active	FOX SUB 2 LIMITED -Active	FOX SUB -Active	IG FOREX LIMITED -Active	IG FINANCE 8 LIMITED -Active	IG SPREAD BETTING LIMITED -Active	EXTRABET FINANCIAL LIMITED -Dissolved	IG FINANCE 5 LIMITED -Liquidation	EXTRABET LIMITED -Active	IG FINANCE FOUR -Active	IG FINANCE THREE -Active	IG FINANCE TWO -Active	IG FINANCE -Active	MARKET DATA LIMITED -Active	ITS MARKET SOLUTIONS LIMITED -Dissolved	IG GROUP HOLDINGS PLC -Active	IG INDEX LIMITED -Active	IG GROUP LIMITED -Active	IG MARKETS LIMITED -Active
Breon Thomas CORCORAN	✔
Breon Thomas CORCORAN	✔																																		✔
Breon Thomas CORCORAN	✔																																		✔	✔
Aphindile BOKLENI	✔																		✔
Nasia PACHITI PALLIKAROPOULOU	✔																																✔				✔
Alan GOODMAN	✔			✔
Sarah Jane HETHERINGTON	✔	✔
Karan SEJPAL	✔		✔
Dominic Paul SHERIDAN	✔			✔
Johan Cornelius Daniel WIESE	✔																		✔
Ben WATERHOUSE	✔				✔
Richard Anthony HEADING	✔					✔	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔				✔
Joanna Sian NAYLER	✔																																✔				✔
Paul Robert SIMPSON	✔			✔
Joanna Kate HARRIS	✔		✔
Robert John VAN EYDEN	✔																		✔
Donald Ahelan BALADASAN	✔							✔				✔	✔
Susan SKERRITT	✔																																		✔	✔
Rupert DICKINSON	✔				✔
Lisa Anne POLLINA	✔																																		✔	✔
Johan Cornelius Daniel WIESE	✔																		✔				✔
Rakesh BHASIN	✔																																		✔	✔
Robert Michael MCTIGHE	✔																																		✔	✔
Andrew DIDHAM	✔																																		✔	✔
Jonathan Paul MOULDS	✔																																		✔	✔
Helen Claire STEVENSON	✔																																		✔	✔
Sally-Ann HIBBERD	✔																																		✔	✔
Gang WU	✔																																		✔	✔
Malcolm John LE MAY	✔																																		✔	✔
Malcolm John LE MAY	✔
Candice GLOSSOTI	✔																		✔
Ndabezinhle MKHIZE	✔																		✔
Makura Evita NYANDORO	✔																		✔
Mark DUCKWORTH	✔		✔	✔	✔
Karen Hean TOH	✔																					✔
Kevin Michael ALGEO	✔																		✔
James Conrad Ian RAINBOW	✔		✔	✔	✔
Charles Arthur ROZES	✔																																✔		✔	✔	✔
Donald Ahelan BALADASAN	✔								✔
Donald Ahelan BALADASAN	✔									✔	✔
Benjamin Peter CRAWFORD	✔							✔	✔			✔	✔
James Masson BLACK	✔			✔
Benjamin Peter CRAWFORD	✔									✔	✔
Raedene MCGARY	✔											✔	✔
Julian WALKER-HAZELL	✔			✔
Harold Darroch BURR	✔																✔	✔		✔	✔			✔	✔		✔
Karen Hean TOH	✔					✔	✔							✔	✔	✔							✔					✔	✔	✔	✔	✔
IG CORPORATE DIRECTOR LIMITED	✔					✔	✔							✔	✔	✔							✔					✔	✔	✔	✔	✔
Peter Lindop HALL	✔		✔
Adam SEALE	✔		✔	✔
Peter HARRISON	✔		✔
Marcus Kenneth BROOKES	✔			✔	✔
Stuart William SINCLAIR	✔		✔
Dena Jane BRUMPTON	✔		✔	✔	✔
Donald MACKECHNIE	✔		✔
Brendan Edward GILLIGAN	✔		✔
Antonio LORENZO	✔		✔
June Yee FELIX	✔																																✔		✔	✔	✔
Bridget Elizabeth MESSER	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Jonathan Mark NOBLE	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Joel Charles RIPLEY	✔				✔
Joel Charles RIPLEY	✔		✔
Alan Toby ROUGIER	✔		✔
James Conrad Ian RAINBOW	✔		✔	✔	✔
Joel Charles RIPLEY	✔		✔	✔	✔
Paul Richard MAINWARING	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Andrew James GREEN	✔																																		✔	✔
Steve Dean SWANSON	✔					✔
James Allen NEWMAN	✔																																		✔
Samantha Jane DUNCAN	✔																																		✔
Kevin Michael ALGEO	✔																		✔
John Gerard VENSEL	✔					✔
Stephen Guy HILL	✔																																		✔
Christopher Frederick HILL	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔		✔	✔	✔
Matthew Edmund Frederick TOOTH	✔																											✔								✔	✔
David Anthony, Professor Lord Currie Of Marylebone CURRIE	✔																																		✔
Michael NEWELL	✔					✔
Steven CLUTTON	✔																			✔	✔	✔
Andrew Robert MCKAY	✔																						✔
Steven CLUTTON	✔																	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
William James ARMITAGE	✔																																				✔
Daniel Paul MOCZULSKI	✔																																				✔
Andrew William BOLE	✔																																				✔
Stuart Robert LANE	✔																									✔		✔									✔
Roger Philip YATES	✔																																		✔
Charles Simon Eric ROMILLY	✔																																				✔
Bruce Hardy MCLAIN	✔																																				✔
Jonathan Russell KAYE	✔																																				✔
Jonathan Philip FEUER	✔																																				✔
Alexander Donald MACKENZIE	✔																																				✔
Alan Peter, Sir BUDD	✔																																		✔
David Martin JACKSON	✔																																		✔
Peter MARTIN	✔																																				✔
Adrian MATTHEWS	✔																																				✔
Jonathan Richard DAVIE	✔																																		✔
INSTANT COMPANIES LIMITED	✔																																✔
SWIFT INCORPORATIONS LIMITED	✔																															✔	✔
Robert Richard LUCAS	✔																																		✔
Jonathan Russell KAYE	✔																																		✔
Christopher Dylan WARD	✔																																	✔
Julian James QUANCE	✔																																			✔	✔
John AUSTIN	✔																																	✔			✔
DM COMPANY SERVICES LIMITED	✔																																		✔
DM COMPANY SERVICES (LONDON) LIMITED	✔																																		✔
25 NOMINEES LIMITED	✔																																		✔
Richard BURDGE	✔
OVALSEC LIMITED	✔																											✔						✔
OVAL NOMINEES LIMITED	✔																											✔						✔
Peter Geoffrey HETHERINGTON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Matthew Edmund Frederick TOOTH	✔
Giles Peter WILKES	✔																																				✔
Simon Michael COWELL	✔
Anthony James Moreton TEACHER	✔																																			✔
Elizabeth DE LA MORINIERE	✔																																			✔
Roger Ian HAMBURY	✔
Michael Joseph Colum MURRAY	✔																																			✔	✔
David Patrick Helder SYKES	✔																																			✔	✔
Oliver BRADLEY	✔
Nicholas Harvey JAMES	✔																																			✔
Stacey Lee ASH	✔																																			✔
Andrew Robert MACKAY	✔																	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Charles AUSTIN	✔																											✔								✔
Christopher Mark John WHITTINGTON	✔																																				✔
John Stuart WHEELER	✔																																			✔	✔
Adrian MATTHEWS	✔																																			✔
Timothy Alexander HOWKINS	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew HOLDSTOCK	✔																																			✔
Robert Michael SHEEHAN	✔																																			✔
Nicholas William BERRY	✔																																			✔
Toby BRERETON	✔																																			✔	✔
Roger John BUTLER	✔																																		✔	✔	✔
Nathaniel Bernard LE ROUX	✔																																		✔	✔	✔
Alan John TOOKER	✔																																			✔
Philip Howard ADLER	✔																																			✔
Torquil Patrick Alexander, Sir NORMAN	✔																																			✔	✔
Teresa Anne WHEELER	✔																																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality