ICELAND LIMITED

Company number 02800588

18 officers / 14 resignations

VAUGHAN, Duncan Andrew

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role: Secretary
• Appointed on: 12 December 2014

DHALIWAL, Tarsem Singh

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role: Director
• Date of birth: February 1946
• Appointed on: 24 November 2015
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Richard Malcolm

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role: Director
• Date of birth: August 1980
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, John Graham

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 1 April 2011
• Nationality: British

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Secretary

BURRELL, Jayne Katherine

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 12 December 2014

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1993
• Resigned on: 30 March 1993

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 March 1993
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Secretary

BURRELL, Jayne Katherine

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 March 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DHALIWAL, Tarsem Singh

• Correspondence address: 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 July 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Director

LEIGH, James Bernard

• Correspondence address: 22 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 March 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

PRITCHARD, Andrew Simon

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 March 2005
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Duncan Andrew

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Legal Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1993
• Resigned on: 30 March 1993