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ICG SERVICES LIMITED

Company number 03266820

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Officers: 27 officers / 24 resignations

PEREIRA, Simon

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Active
Secretary
Appointed on
1 June 2023

JEHLE, Marcus Christian

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Active
Director
Date of birth
December 1975
Appointed on
1 June 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEREIRA, Simon

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Active
Director
Date of birth
November 1981
Appointed on
1 June 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

BENADE, Stephen John

Correspondence address
428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
5 April 2013
Nationality
South African
Occupation
Company Secretary

GRAY, Raymond John

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Resigned
Secretary
Appointed on
14 September 2016
Resigned on
9 December 2021

PEREIRA, Simon

Correspondence address
3rd Floor North Building, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
14 September 2016

POTTINGER, Alan James

Correspondence address
Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
4 October 2005
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 October 1996
Resigned on
6 November 1996

CONOPHY, Francis Anthony

Correspondence address
Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, United Kingdom, EN5 3HS
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 October 2019
Resigned on
1 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DOORNBOS, Johannes Herbert

Correspondence address
Jul Van Stolberglaan 3b, Rotterdam, 3051 Ca, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 February 1999
Resigned on
31 July 1999
Nationality
Dutch
Occupation
The Netherlands

FAIRFIELD, Bill L

Correspondence address
21285 Rawhide Road, Elkhorn, Ne 68022, Usa
Role Resigned
Director
Date of birth
November 1946
Appointed on
19 February 1999
Resigned on
18 February 2000
Nationality
American
Occupation
Press & Ceo Inacom Corp

FREIWLD, Crispin Carroll

Correspondence address
48603 148th Street, Big Stone City, South Dakota 57216, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 February 1999
Resigned on
14 January 2000
Nationality
American
Occupation
President & Gm

GRAY, Raymond John

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 October 2019
Resigned on
9 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDING, Philip Eric

Correspondence address
214 Florida Hill Road, Ridgefield, Connecticut 06877, Usa
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 January 2000
Resigned on
25 October 2000
Nationality
French
Occupation
President Of Inacom Intl

KEIFER, Thomas Bruno Albert

Correspondence address
Oykerigatan 3b, Skanor, 23930, Sweden, 239 30
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 January 2001
Resigned on
14 August 2003
Nationality
Swedish
Occupation
Ceo

KUHRY, Hans

Correspondence address
Wiltonstraet 42, Veenendael, Utrecht, 3905 Kw, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 September 1999
Resigned on
3 July 2000
Nationality
Dutch
Occupation
Managing Director

LOGE, Jean Claude

Correspondence address
Rue Jean-Philippe 19, Lasne, Belgium 1380, FOREIGN
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 February 1999
Resigned on
31 December 2001
Nationality
Belgian
Occupation
Managing Director

MELLSTROM, Hans

Correspondence address
Strandvagen 43, Stockholm, 11456, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 February 1999
Resigned on
12 September 2001
Nationality
Swedish
Occupation
Deputy Cob

NORRIS, Michael John

Correspondence address
44 Totteridge Common, London, N20 8ND
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 February 1999
Resigned on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

OGDEN, Peter James

Correspondence address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 February 1999
Resigned on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, John Lancaster

Correspondence address
Muehlgasse 11, 82335 Berg, Germany
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 2002
Resigned on
2 January 2003
Nationality
British
Occupation
Director

PORTMANN, Heinrich

Correspondence address
Dorfplatz 6, Sarnen, Lucerne 6011, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 February 1999
Resigned on
3 May 2001
Nationality
Ch
Occupation
General Manager

STACEY, David

Correspondence address
119 Bromham Road, Bedford, MK40 4BS
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 November 1996
Resigned on
22 February 1999
Nationality
British
Occupation
General Maanger

STJERNFELT, Crister Bernhard

Correspondence address
Leksandsv 1, 16775 Bromma, Sweden, Sweden
Role Resigned
Director
Date of birth
July 1943
Appointed on
9 June 2000
Resigned on
8 February 2001
Nationality
Swedish
Occupation
Senior Vice President

WARNS, Mathias, Dr

Correspondence address
Syerther Hauptstrasse 190f, D 50994 Koeln, Germany
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 March 2002
Resigned on
2 January 2003
Nationality
German
Occupation
Director

WEISSMANN, Thomas Carl

Correspondence address
Benderbuehlstrasse 22, Staefa, Ch-8712, Switzerland
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 December 2002
Resigned on
14 August 2003
Nationality
Swiss
Occupation
Ced

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 October 1996
Resigned on
6 November 1996