IONICA LIMITED

Company number 02561924

30 officers / 27 resignations

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, John Peter

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, John

• Correspondence address: Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

CALDWELL, Colin

• Correspondence address: 11 The Elms, Haslingfield, Cambridge, CB3 7ND
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 31 January 2007
• Nationality: British

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 15 October 2020
• Nationality: British
• Occupation: Company Secretary

WALKER, Sally Margaret

• Correspondence address: 7 Herbert Street, Cambridge, Cambridgeshire, CB4 1AG
• Role (Resigned): Secretary
• Appointed before: 23 November 1992
• Resigned on: 21 April 1995
• Nationality: British

ABEL, Gregory Edward

• Correspondence address: Le Bon Heur West Side, Newton Hall, Stocksfield, Northumberland, NE43 7TW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 May 1997
• Resigned on: 18 August 1998
• Nationality: Canadian
• Occupation: Chartered Accountant

ALBROW, Richard John

• Correspondence address: 27 Lonsdale, Linton, Cambridge, Cambridgeshire, CB1 6LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 23 November 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Electronics Engineer

BIDEN, Michael James

• Correspondence address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 November 1997
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BROWN, Phillip Andrew

• Correspondence address: 529 Harrogate Road, Bradford, West Yorkshire, BD10 0EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 23 November 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

COLEMAN, Anthony William John

• Correspondence address: Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 June 1994
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Accountant/Finance Director

COOPER, Bryan

• Correspondence address: 26 Willow Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 1993
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Accountant

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 April 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

EDWARDS, John Michael

• Correspondence address: 23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 August 1994
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Finance Director

HAINE, John Leslie, Dr

• Correspondence address: 9 Parkway, Shudy Camps, Cambridge, Cambridgeshire, CB21 4RQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 23 November 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCH, James Stevenson

• Correspondence address: 42 Tite Street, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 March 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Investment Banker

LAVAL, Derek Clive

• Correspondence address: 81 New Concordia Wharf, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 23 November 1992
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 2007
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LINDSEY, Robert James

• Correspondence address: 1 Brookside, Orwell, Royston, Hertfordshire, SG8 5TQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 1995
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Director

MCKINNON, James, Sir

• Correspondence address: Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 1 November 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Management Advisor &Consultant

MITCHELL, Patrick Edward

• Correspondence address: 9 Upper Gwydir Street, Cambridge, CB1 2LR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 March 1993
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 April 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEREZ, Alejandro

• Correspondence address: Plaza San Marcos No 207 Pte, Col Jardines De San Angel, San Pedro Garza Garcia, Nuevo Leon, Mexico, 66290
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 1994
• Resigned on: 2 December 1998
• Nationality: Mexican
• Occupation: Vice President Diversification

PLAYFORD, Nigel James

• Correspondence address: 27 Chesterton Hall Crescent, Cambridge, CB4 1AW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 23 November 1992
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SCHOFIELD, John Alexander

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 January 2016
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SICA, Frank Vincent

• Correspondence address: 3 Westway, Bronxville, New York, U.S.A., NY10708
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 April 1995
• Resigned on: 10 March 1998
• Nationality: Usa
• Occupation: Company Director

SIMPSON, Andrew Christopher

• Correspondence address: 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 February 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMULDERS, Patrick

• Correspondence address: 98 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 March 1996
• Resigned on: 4 December 1998
• Nationality: Dutch
• Occupation: Company Director

TYNDALL, Mark Robert John

• Correspondence address: Belhaven House, Belhaven, Dunbar, EH42 1NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 16 March 1993
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Executive Director

WAINSCOTT, Paul Philip

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 January 2007
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director