ICL LIMITED

Company number 02591030

27 officers / 25 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 30 June 1999
• Nationality: British
• Occupation: Assistant Company Secretary

HOOLES, Andrew Jonathan

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROUDE, Peter

• Correspondence address: 104 Scholes Lane, Prestwich, Lancashire, M25 0AU
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Financial Director

LACEY, Oliver Blomfield

• Correspondence address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Legal Counsel

REEDER, Tracy

• Correspondence address: 12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Secretary

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 2 April 1991
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Chartered Secretary

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 30 June 1999
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1991
• Resigned on: 2 April 1991

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 February 2002
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AUDLEY-MILLER, Tomas James

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 July 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Mark Joseph

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 May 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BANKS, Jeffrey

• Correspondence address: High Trees 6 Pendennis Close, West Byfleet, Surrey, KT14 6RX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 November 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Solicitor

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 13 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Chrmn & Chief Exec Iclplc

BROUDE, Peter

• Correspondence address: 104 Scholes Lane, Prestwich, Lancashire, M25 0AU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 October 2006
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BROWN, John Kenneth

• Correspondence address: Carmel, 12 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 June 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Legal Manager Icl Uk

CHRISTOU, Richard

• Correspondence address: 69 Chandos Avenue, Whetstone, London, N20 9EG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 April 1991
• Resigned on: 17 June 1991
• Nationality: British
• Occupation: Director Legal & Commercial

KITAZATO, Koshiro

• Correspondence address: 29 Thames Quay, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 13 March 1992
• Resigned on: 30 June 1994
• Nationality: Japanese
• Occupation: Director Coordination

LACEY, Oliver Blomfield

• Correspondence address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 1996
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: England & Wales
• Occupation: Legal Counsel

OWEN, Martin Neville

• Correspondence address: 55 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

PARKIN, Richard Philip Gordon

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 July 2019
• Resigned on: 29 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEDER, Tracy

• Correspondence address: 12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 June 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Secretary

ROBERTS, David John Edward

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 November 1996
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Secretary

SCOTT, Roderick Frank

• Correspondence address: 6 Orchard Avenue, New Malden, Surrey, KT3 4JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 April 1991
• Resigned on: 17 June 1991
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Jonathan David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 June 2004
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 June 1999
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1991
• Resigned on: 2 April 1991