ICM ASSURITY LIMITED

Company number 03096003

32 officers / 28 resignations

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role: Secretary
• Appointed on: 13 July 2007
• Nationality: British
• Occupation: Company Secretary

GRANELLI, Anthony

• Correspondence address: 37 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, WF2 6SU
• Role: Director
• Date of birth: February 1951
• Appointed on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Nicholas John

• Correspondence address: Servo House, Oakwell Way, Oakwell Business Park, Birstall, West Midlands, England, United Kingdom, WF17 9LU
• Role: Director
• Date of birth: August 1959
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BELL, Jonathan Charles

• Correspondence address: 60 Upper Grotto Road, Twickenham, TW1 4NF
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 1 August 1999
• Nationality: British

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Chartered Accountant

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British

KEEBLE, Christopher Murray

• Correspondence address: 37 Eastwood Drive, Highwoods, Colchester, Essex, CO4 9EB
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 5 February 1999
• Nationality: British

NIKOLOV, Bernadette

• Correspondence address: 4 Carnation Way, Aylesbury, Buckinghamshire, HP21 8TU
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Business Manager

WAINWRIGHT, Stephen

• Correspondence address: Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1995
• Resigned on: 20 September 1995

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 17 September 1998

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 April 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Director

BEER, Paul Allan

• Correspondence address: Oaklands 14 Sandy Lodge Way, Northwood, Middlesex, HA6 2AJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 November 1995
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Chartered Accoutant

BELL, Jonathan Charles

• Correspondence address: 79a Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 July 1997
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Business Director

COHEN, Michael

• Correspondence address: Highfield House, Theobald Street, Radlett, Hertfordshire, WD7 7LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 November 1995
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1999
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDMAN, Jerry

• Correspondence address: Church House, Church Road, Woolton, Liverpool, L25 6DD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 April 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Director

GREENBERG, David Miles

• Correspondence address: Flat A 3 Aberdare Gardens, London, NW6 3AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 November 1995
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEBLE, Christopher Murray

• Correspondence address: 37 Eastwood Drive, Highwoods, Colchester, Essex, CO4 9EB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 1996
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Chartered Accountant

NAYLOR, Ruth Dianne

• Correspondence address: 53 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 February 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTHALL, Michael John

• Correspondence address: 3 Martineau Close, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 October 1995
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Company Director

ROBERTS, Barry Arthur

• Correspondence address: 7 Tudor Lawns, Carr Gate, Wakefield, West Yorkshire, WF2 0UU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 August 2002
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Nicholas

• Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 July 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Director

SALTER, Mark

• Correspondence address: Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 August 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Investment Manager

SANDERS, Anthony John

• Correspondence address: 93 Langham Drive, Rayleigh, Essex, SS6 9TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 December 1998
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Company Director

SANDERS, Anthony John

• Correspondence address: 93 Langham Drive, Rayleigh, Essex, SS6 9TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 September 1995
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Business Manager

STAFFORD, Jeremy John

• Correspondence address: The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WAINWRIGHT, Stephen

• Correspondence address: 'Woodlands', Thunderbridge Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 August 2002
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Chartered Accountant

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1995
• Resigned on: 20 September 1995