ICAC INFORMATION SERVICES LIMITED

Company number 02574299

28 officers / 26 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 16 May 2007

CAVARRA, Mary Kathleen

• Correspondence address: 4400 Harding Road, Nashville, Tennessee, Usa, 37205
• Role: Director
• Date of birth: January 1960
• Appointed on: 14 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

ANDERSON, David Gordon

• Correspondence address: 16 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Director

GRAY, Patricia Rosemary Leigh

• Correspondence address: Upper Bisterne Farmhouse, Bisterne, Ringwood, Hampshire, BH24 3SG
• Role (Resigned): Secretary
• Appointed on: 12 February 1991
• Resigned on: 1 January 1992
• Nationality: British

JEYES, Peter Martin

• Correspondence address: Lime Tree Lodge Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 16 May 2007
• Nationality: British

MORELLI, William Paul

• Correspondence address: 9224 Chicksaw Court, Brentwood, Tennessee 37027, Usa
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 16 May 2007
• Nationality: American
• Occupation: Businessman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1991
• Resigned on: 12 February 1991

ALFEROVS, Andrejs

• Correspondence address: 8 Kings Walk, Whitchurch, Hampshire, RG28 7DJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 1997
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, David Gordon

• Correspondence address: 16 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 1992
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Director

CHANDLER, James

• Correspondence address: 1101 Black Cherry Court, Nashville, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 December 2006
• Resigned on: 18 January 2008
• Nationality: American
• Occupation: Businessman

DUNN, Alastair Andrew

• Correspondence address: Braishfield Manor, Braishfield, Romsey, Hampshire, SO51 0PS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1992
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMONDSON, Mark

• Correspondence address: 7 Bassett Row, Bassett, Southampton, Hampshire, SO16 7FT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 December 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

EVERSON, Shawn

• Correspondence address: 18 Ingram Boulevard, La Vergne, Tennessee, Usa, 37086
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 August 2009
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Group Managing Director

GRAY, James Richard

• Correspondence address: 404 Ellendale, Nashville, Tn, Usa, 37205
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 1992
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Bookseller

GRAY, Peter Leigh

• Correspondence address: Willow Cottage, Hightown Hill, Ringwood, Hampshire, BH24 3DY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Bookseller

GRAY, Robert William

• Correspondence address: Upper Bisterne Farmhouse, Bisterne, Ringwood, Hampshire
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 1992
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Bookseller

GRAY, Robert Frank

• Correspondence address: Upper Bisterne Farmhouse, Bisterne, Ringwood, Hampshire
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 12 February 1991
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Business Consultant/Bookseller

JEYES, Peter Martin

• Correspondence address: Lime Tree Lodge Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 September 2000
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JEYES, Peter Martin

• Correspondence address: Lime Tree Lodge Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 July 2000
• Resigned on: 16 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLLILA, Philip

• Correspondence address: 4307 Estes Road, Nashville, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 November 2008
• Resigned on: 26 August 2009
• Nationality: American
• Occupation: Businessman

PRITCHARD, David Andrew

• Correspondence address: 6346 Shadow Ridge Court, Brentwood, 37027 Tn, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 January 2008
• Resigned on: 21 November 2008
• Nationality: American
• Occupation: Businessman

SHEEHAN, Daniel Scott

• Correspondence address: 1 Ingram Bvd, Lavergne, Tn 37086, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 April 2013
• Resigned on: 26 April 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

SMITH, Pamela Richey

• Correspondence address: 1 Ingram Bvd, Lavergne, Tn 37086, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 April 2013
• Resigned on: 26 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WATKINS, Christopher Peter

• Correspondence address: 12 Jessica Avenue, Verwood, Dorset, BH31 6LH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 April 1998
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Director Of Library Supply

WILLIS, David Michael

• Correspondence address: Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2005
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Stephen Anthony

• Correspondence address: Holly House, North Gorley, Fordingbridge, Hampshire, SP6 2PL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1991
• Resigned on: 16 January 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1991
• Resigned on: 16 January 1993