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ICEL GROUP LIMITED

Company number 01303691

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Officers: 24 officers / 21 resignations

GWILLIAM, Rachel Clare

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
10 September 2021

CARR, David John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
February 1969
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEEKE, Edward Michael

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
August 1974
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director

CARR, David John

Correspondence address
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
1 February 2007
Nationality
British
Occupation
Businessman

CLAYTON, Brian

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 July 2021

DAY, Anthony Walter

Correspondence address
Vara House, 39 Poplar Road Wittersham, Tenterden, Kent, TN30 7NT
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
28 October 2005
Nationality
British

LE BRETON, Doreen Margaret

Correspondence address
1 Mercer Drive, Harrietsham, Maidstone, Kent, ME17 1AY
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
7 February 2000
Nationality
British

NEL, Lourie

Correspondence address
35 Wood Street, Bognor Regis, West Sussex, PO21 2PJ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
17 December 2008
Nationality
British
Occupation
Businessman

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
20 December 2018
Nationality
British
Occupation
Chartered Accountant

BODIN, Bruno Albert

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 October 2005
Resigned on
2 June 2017
Nationality
French
Country of residence
France
Occupation
Businessman

CADMAN, Paul Andrew

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 February 2008
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, David John

Correspondence address
Ecovert Fm Ltd, Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 October 2005
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

CHAUTEMPS, Emmanuel

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 March 2010
Resigned on
22 February 2012
Nationality
French
Country of residence
United Kingdom
Occupation
None

DAY, Anthony Walter

Correspondence address
Vara House, 39 Poplar Road Wittersham, Tenterden, Kent, TN30 7NT
Role Resigned
Director
Date of birth
September 1942
Appointed before
31 December 1991
Resigned on
31 March 2006
Nationality
British
Occupation
Engineer

GARDINER, Alan Edward

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 May 2008
Resigned on
6 October 2011
Nationality
British
Country of residence
England
Occupation
Engineer

HOLLIDAY, Simon Roger

Correspondence address
2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 October 2005
Resigned on
1 February 2008
Nationality
British
Occupation
Businessman

LE BRETON, Doreen Margaret

Correspondence address
1 Mercer Drive, Harrietsham, Maidstone, Kent, ME17 1AY
Role Resigned
Director
Date of birth
August 1925
Appointed before
31 December 1991
Resigned on
7 February 2000
Nationality
British
Occupation
Secretary

MACE, John

Correspondence address
8 Aldington Road, Bearsted, Maidstone, Kent, ME14 4AN
Role Resigned
Director
Date of birth
May 1947
Appointed before
31 December 1991
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Engineer

MALAN, Patrick

Correspondence address
74 Manchuria Road, London, SW11 6AE
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 February 2008
Resigned on
17 December 2008
Nationality
French
Occupation
Director

MCDONALD, Stephen Howard

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 February 2008
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDENA, Jean Luc

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 December 2018
Resigned on
30 January 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PEEKE, Edward Michael

Correspondence address
Field House, Station Approach, Harlow, Essex, United Kingdom, CM20 2FB
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 February 2012
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 November 2008
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITEHOUSE, Simon Paul

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 February 2012
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director