ICELAND GROUP LIMITED

Company number 03079606

19 officers / 16 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

VAUGHAN, Duncan Andrew

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

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• 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: 18 January 1996
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Company 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 18 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1995
• Resigned on: 11 September 1995

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 January 1996
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company 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: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 13 July 1995
• Resigned on: 18 January 1996
• Nationality: British

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 June 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: 18 January 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 January 1996
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Direcor

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 13 July 1995
• Resigned on: 18 January 1996
• Nationality: British

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