ICL SORBUS LIMITED

Company number 03105819

25 officers / 22 resignations

HITCHING, Rachel Heulwen

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, 94:9L3 1QH
• Role: Secretary
• Appointed on: 3 May 2000
• Nationality: British

BAKER, Mark Joseph

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, 94:9L3 1QH
• Role: Director
• Date of birth: September 1969
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

ROBERTS, David John Edward

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, 94:9L3 1QH
• Role: Director
• Date of birth: March 1962
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REGAN, Timothy Sean James

• Correspondence address: 30 Railway Side, London, SW13 0PN
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Solicitor

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 17 October 1995

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

ARMAINGAUD, Franck

• Correspondence address: Residence Orangerie, 2 Square De Rohan, 78150 Lechesnay, France
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 October 1995
• Resigned on: 13 March 1997
• Nationality: French
• Occupation: Director

BOLAND, Stan

• Correspondence address: 2 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 October 1995
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Company Director

CHRISTOU, Richard

• Correspondence address: 69 Chandos Avenue, Whetstone, London, N20 9EG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 June 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Commercial & Legal Affairs Dir

GARDNER, John

• Correspondence address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 October 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 2002
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 October 1995
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITHERLAND, Robert

• Correspondence address: 5 Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 September 1998
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Accountant

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

PALK, David Brian

• Correspondence address: Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 October 1995
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Group Executive Director

PITMAN, April

• Correspondence address: Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2004
• Resigned on: 25 January 2006
• Nationality: Canadian
• Occupation: Chartered Accountant

REGAN, Timothy Sean James Donovan

• Correspondence address: 1 Chestnut Avenue, East Sheen, London, SW14 8NT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 June 1997
• Resigned on: 7 June 1999
• Nationality: British
• 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: 3 May 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Sec Group Icl

SMITH, Jonathan David

• Correspondence address: 4 Lower Street, Islip, Oxfordshire, OX5 2SG
• 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: 3 May 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 June 1997
• Resigned on: 5 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Fd Fs

TODD, Thomas Keith

• Correspondence address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 October 1995
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Icl

WHITWAM, Paul Martin

• Correspondence address: Wildwood Cottage Orchard Road, Fetcham, Leatherhead, Surrey, KT22 9BZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 October 1995
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1995
• Resigned on: 17 October 1995