ICC (ONE) LIMITED

Company number 03284115

8 officers / 4 resignations

UNDERHILL, Susan Ingrid

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Role (Active): Secretary
• Appointed on: 15 May 2006
• Nationality: British
• Occupation: Director

ANDRADE, Rachel Jane

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 25 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNDERHILL, Robert John

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERHILL, Susan Ingrid

• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LENNOCK, Catrina

• Correspondence address: 101 Beeches Road, Rowley Regis, West Midlands, B65 0BD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 15 May 2006
• Nationality: British

CAPITAL VENTURES PLC

• Correspondence address: Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 1 October 1999

COLEMAN, Adrian Michael

• Correspondence address: Lansdowne 3 Walton House, Churchill Grove, Tewkesbury, Gloucestershire, GL20 8EX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 November 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Corporate Finance Director

UNDERHILL, Peter John

• Correspondence address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 March 1997
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Executive Chairman