Advanced company searchLink opens in new window

ICENET LIMITED

Company number 03332287

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
26 August 2020

UK Limited Company What's this?

Registration number
05533248

CARTER, Richard William

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
July 1967
Appointed on
27 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PITCHER, John Martin

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
December 1982
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARTER, Caroline Wendy

Correspondence address
Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
3 July 2017

CARTER, Richard William

Correspondence address
Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
21 May 2012
Nationality
British
Occupation
Director

CHARIK, Elaine Lesley

Correspondence address
Appletrees, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
27 June 2002
Nationality
British
Occupation
Company Director

CONG, Katherine

Correspondence address
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
3 July 2017
Resigned on
26 August 2020

WARMAN, Neil

Correspondence address
Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
12 May 2014

BROOMFIELD SECRETARIAL SERVICES LIMITED

Correspondence address
Abbey House, 342 Regents Park Road, London, N3 2LL
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
12 June 2007

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
12 March 1997
Resigned on
12 March 1997

CHARIK, Elaine Lesley

Correspondence address
Appletrees, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 March 1997
Resigned on
27 June 2002
Nationality
British
Occupation
Company Director

CHARIK, Ian Leslie Frederick

Correspondence address
Appletrees, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 March 1997
Resigned on
1 February 2005
Nationality
British
Occupation
Company Director

DIPLOCK, Neill Alexander

Correspondence address
3 Sandwich Road, Worthing, West Sussex, BN11 5NT
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 June 2002
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Director

FELL, Neville Jonathon

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 July 2020
Resigned on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FERRY, Steven James

Correspondence address
36 South Street, Caversham, Reading, Berkshire, RG4 8HY
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 March 1997
Resigned on
24 February 1998
Nationality
British
Occupation
Technical Dir

GREEN, Adam Charles

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
August 1978
Appointed on
2 August 2017
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

JACKSON, Sarah Louise

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
June 1981
Appointed on
29 November 2021
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOWATT, Rigel Kent

Correspondence address
69 Mid Street, South Nutfield, Surrey, RH1 4JJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 June 2002
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETERS, Philip Leslie

Correspondence address
20 St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 June 2002
Resigned on
12 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANGAR, Seema

Correspondence address
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 August 2017
Resigned on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SEAL, Michael

Correspondence address
20 St James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 June 2002
Resigned on
12 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEPHEN, Alex

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 June 2007
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAKELEY, Guy Richard

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 August 2017
Resigned on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARMAN, Neil

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 December 2011
Resigned on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
12 March 1997
Resigned on
12 March 1997