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INTERNATIONAL CONCESSIONAIRES LIMITED

Company number 01416041

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Officers: 19 officers / 15 resignations

LOOSE, Nicola Jane Carrington

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Secretary
Appointed on
1 March 2019

ANDERSON, Karen

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
November 1971
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CRANE, David Paul

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
October 1967
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

FORRESTER, Robert Thomas

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Active
Director
Date of birth
September 1969
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ANDERSON, Karen

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
1 March 2019

DAGGETT, Michael John

Correspondence address
34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
25 May 1993
Nationality
British

HYATT, Richard Michael

Correspondence address
1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
13 November 2012
Nationality
British
Occupation
Accountant

LIM, Kheng Hock

Correspondence address
1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Role Resigned
Secretary
Appointed on
13 November 2012
Resigned on
1 June 2016

MARVIN, John Roger

Correspondence address
Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ
Role Resigned
Secretary
Appointed on
25 May 1993
Resigned on
31 March 2000
Nationality
British
Occupation
Company Secretary

FAWCETT, Neville Eric

Correspondence address
Woodstock Cottage 1 Hassop Road, Bakewell, Derbyshire, DE45 1AP
Role Resigned
Director
Date of birth
September 1947
Appointed before
14 November 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Director

LAMB, Dorothy Ann

Correspondence address
The Rookery, Ashford In The Water, Bakewell, Derbyshire
Role Resigned
Director
Date of birth
April 1945
Appointed before
14 November 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Director

LAMB, Eleanor, Dr

Correspondence address
1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 September 2007
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Director

LAMB, Gordon

Correspondence address
Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL
Role Resigned
Director
Date of birth
January 1918
Appointed before
14 November 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Director

LAMB, Richard Andrew

Correspondence address
The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, Derbyshire, S41 9RP
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 April 1993
Resigned on
23 January 2002
Nationality
British
Occupation
Managing Director

LAMB, Richard Andrew

Correspondence address
The Rookery, Ashford In The Water, Bakewell, Derbyshire
Role Resigned
Director
Date of birth
November 1946
Appointed before
14 November 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Director

LYNN, Anthony James

Correspondence address
Fernbank, Stubley Hollow, Dronfield, S18 1PP
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 January 2002
Resigned on
30 September 2007
Nationality
British
Occupation
Director

LYNN, Anthony James

Correspondence address
15 Falcon Road, Coalaston, Derbyshire
Role Resigned
Director
Date of birth
May 1956
Appointed before
14 November 1991
Resigned on
1 June 1995
Nationality
British
Occupation
Director

MARVIN, John Roger

Correspondence address
Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 June 1995
Resigned on
1 December 1997
Nationality
British
Country of residence
England
Occupation
Accountant

SHERWIN, Michael

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director