- Company Overview for ICENET LIMITED (03332287)
- Filing history for ICENET LIMITED (03332287)
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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