IFX GROUP LIMITED

Company summary

0 outstanding charges

Company number: 00853270
Status: DISSOLVED
Incorporated / age: 1 July 196552 years
Registered office: Park House, 16 Finsbury Circus, London, EC2M 7EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Park House, 16 Finsbury Circus, London, EC2M 7EB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
IFX GROUP PLC
ZETTERS GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Nigel Gordon ACTIVE	Director	10 Dec 2013		England	September 1966	Park House, 16 Finsbury Circus, London, EC2M 7EB
ALLY, Bibi Rahima RESIGNED	Secretary	31 Jan 2007	31 Mar 2015			10, Norwich Street, London, EC4A 1BD
AMIN, Divya Bala RESIGNED	Secretary	06 Aug 1999	31 Jan 2007			51 Barn Hill, Wembley, Middlesex, HA9 9LL
GIBBS, Adrian Charles RESIGNED	Secretary		26 Sep 1994			5 Pomeroy Crescent, Watford, Hertfordshire, WD2 5RZ
MILLWARD, Christopher Thomas Arnold RESIGNED	Secretary	23 Jan 1995	06 Aug 1999			6 Sandroyd Way, Cobham, Surrey, KT11 2PS
YARDLEY, Terence RESIGNED	Secretary	26 Sep 1994	23 Jan 1995			16 Lowood Court, Farquhar Road, London, SE19 1SN
BENNER, John RESIGNED	Director	05 Mar 1996	21 Feb 2000		February 1936	59 Burnham Road, Chingford, London, E4 8PA
BINKS, Thomas Anthony RESIGNED	Director	07 Sep 2006	16 Dec 2008	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BIRD, Simon Russell RESIGNED	Director	23 Feb 2009	10 Dec 2013	United Kingdom	April 1965	Park House, 16 Finsbury Circus, London, EC2M 7EB
BLACHER, Allan RESIGNED	Director	10 Nov 1993	21 Feb 1996		December 1945	21 Litchfield Way, London, NW11 6NR
BLOOM, Alan RESIGNED	Director		01 Mar 1996		June 1942	8 Gills Avenue, Canvey Island, Essex, SS8 7RG
BROCKLEBANK, John Daniel, Mr. RESIGNED	Director	05 Apr 2001	14 Aug 2002	United Kingdom	September 1945	7 Kitson Road, London, SW13 9HJ
CHISMAN, Ronald Neil RESIGNED	Director	08 Oct 2001	07 Sep 2006	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
CLARKE, James Dudley Henderson RESIGNED	Director		21 Feb 2000	United Kingdom	May 1923	18 Ashlyns Road, Frinton On Sea, Essex, CO13 9ET
COLLINS, Graham Leigh RESIGNED	Director	15 Sep 2002	07 Sep 2006		July 1948	65 Rose Square The Bromptons, Fulham Road, London, SW3 6HP
COOKE, Clive RESIGNED	Director	07 Sep 2006	23 Feb 2009		January 1958	47, Markham Street, London, SW3 3NR
EASTERMAN, Steven John RESIGNED	Director		01 Mar 1996		August 1948	6 Carlton Close, London, NW3 7UA
HURST, Leslie Ronald RESIGNED	Director	09 Dec 1996	17 Mar 1997		November 1954	4 Queens Walk, Ealing, London, W5 1TP
ISRAEL, Howard Julian RESIGNED	Director	05 Mar 1996	29 Aug 2002		April 1963	3 Garden Court, 63 Holden Road, London, N12 7DG
MACFARLANE, David Neil, Sir RESIGNED	Director		28 Feb 1997		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
MILLS, Adam Francis RESIGNED	Director	08 Oct 2001	07 Sep 2006		June 1943	The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
NALDINI, Lorenzo RESIGNED	Director	19 Sep 2000	25 Nov 2003	United Kingdom	October 1962	Flat 142, Sutherland Avenue, London, W9 1HP
REEVES, Steven Robert RESIGNED	Director	05 Dec 2001	29 Feb 2008	England	July 1959	Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
ROMILLY, Charles Simon Eric RESIGNED	Director	19 Sep 2000	14 Aug 2002	Uk	September 1961	2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ
SHAW, Benjamin Howard RESIGNED	Director	21 Jan 2000	23 Aug 2000		October 1968	24 Home Road, London, SW11 3EZ
SPARKE, Jonathan RESIGNED	Director	21 Jan 2000	22 Feb 2001		March 1947	Youngs Garden, Burwash, Etchingham, East Sussex, TN19 7BG
SPICER, Kaye RESIGNED	Director	06 Apr 2001	06 Apr 2001		June 1964	Southways, Dunton Road, Steeple View Laindon, Essex, SS15 4BX
UPSDELL, Robert Stanley RESIGNED	Director	09 Dec 1996	21 Feb 2000		January 1934	West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
WARNER, Edmond William RESIGNED	Director	02 Jun 2003	07 Sep 2006	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WELLESLEY, Garret Graham RESIGNED	Director	19 Sep 2000	15 Apr 2003	United Kingdom	March 1965	Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ
WOLLENBERG, Anthony Stephen RESIGNED	Director	21 Jan 2000	08 Oct 2001	England	May 1949	6 Carlyle Close, London, N2 0QU
WOUDSTRA, Bret Shane RESIGNED	Director	01 May 2008	01 Mar 2010	United Kingdom	November 1961	Park House, 16 Finsbury Circus, London, EC2M 7EB
YARDLEY, Terence RESIGNED	Director		05 Oct 1998		September 1925	16 Lowood Court, Farquhar Road, London, SE19 1SN
ZETTER, Carolyn Jane RESIGNED	Director		21 Feb 2000	England	October 1957	Pallingham Manor Farm, Wisborough Green, Billingshurst, West Sussex, RH14 0EZ
ZETTER, Paul Isaac RESIGNED	Director		21 Feb 2000		July 1923	14 Tarnbrook Court, Holbein Place, London, SW1W 8NR

ROSE, Nigel Gordon ACTIVE
Role: Director
Appointed on: 10 Dec 2013
Country of Residence: England
Date of birth: September 1966
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 31 Mar 2015
Address: 10, Norwich Street, London, EC4A 1BD

AMIN, Divya Bala RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 31 Jan 2007
Address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL

GIBBS, Adrian Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1994
Address: 5 Pomeroy Crescent, Watford, Hertfordshire, WD2 5RZ

MILLWARD, Christopher Thomas Arnold RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 06 Aug 1999
Address: 6 Sandroyd Way, Cobham, Surrey, KT11 2PS

YARDLEY, Terence RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 23 Jan 1995
Address: 16 Lowood Court, Farquhar Road, London, SE19 1SN

BENNER, John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 21 Feb 2000
Date of birth: February 1936
Address: 59 Burnham Road, Chingford, London, E4 8PA

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

BIRD, Simon Russell RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

BLACHER, Allan RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 21 Feb 1996
Date of birth: December 1945
Address: 21 Litchfield Way, London, NW11 6NR

BLOOM, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: June 1942
Address: 8 Gills Avenue, Canvey Island, Essex, SS8 7RG

BROCKLEBANK, John Daniel, Mr. RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 14 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 Kitson Road, London, SW13 9HJ

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

CLARKE, James Dudley Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1923
Address: 18 Ashlyns Road, Frinton On Sea, Essex, CO13 9ET

COLLINS, Graham Leigh RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 07 Sep 2006
Date of birth: July 1948
Address: 65 Rose Square The Bromptons, Fulham Road, London, SW3 6HP

COOKE, Clive RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 23 Feb 2009
Date of birth: January 1958
Address: 47, Markham Street, London, SW3 3NR

EASTERMAN, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: August 1948
Address: 6 Carlton Close, London, NW3 7UA

HURST, Leslie Ronald RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 17 Mar 1997
Date of birth: November 1954
Address: 4 Queens Walk, Ealing, London, W5 1TP

ISRAEL, Howard Julian RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 29 Aug 2002
Date of birth: April 1963
Address: 3 Garden Court, 63 Holden Road, London, N12 7DG

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 07 Sep 2006
Date of birth: June 1943
Address: The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN

NALDINI, Lorenzo RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 142, Sutherland Avenue, London, W9 1HP

REEVES, Steven Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: July 1959
Address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

ROMILLY, Charles Simon Eric RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 14 Aug 2002
Country of Residence: Uk
Date of birth: September 1961
Address: 2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ

SHAW, Benjamin Howard RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 23 Aug 2000
Date of birth: October 1968
Address: 24 Home Road, London, SW11 3EZ

SPARKE, Jonathan RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 22 Feb 2001
Date of birth: March 1947
Address: Youngs Garden, Burwash, Etchingham, East Sussex, TN19 7BG

SPICER, Kaye RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 06 Apr 2001
Date of birth: June 1964
Address: Southways, Dunton Road, Steeple View Laindon, Essex, SS15 4BX

UPSDELL, Robert Stanley RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 21 Feb 2000
Date of birth: January 1934
Address: West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WELLESLEY, Garret Graham RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 15 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

WOLLENBERG, Anthony Stephen RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 08 Oct 2001
Country of Residence: England
Date of birth: May 1949
Address: 6 Carlyle Close, London, N2 0QU

WOUDSTRA, Bret Shane RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

YARDLEY, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1998
Date of birth: September 1925
Address: 16 Lowood Court, Farquhar Road, London, SE19 1SN

ZETTER, Carolyn Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Country of Residence: England
Date of birth: October 1957
Address: Pallingham Manor Farm, Wisborough Green, Billingshurst, West Sussex, RH14 0EZ

ZETTER, Paul Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: July 1923
Address: 14 Tarnbrook Court, Holbein Place, London, SW1W 8NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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