ICE WHARF COMPANY LIMITED

Company number 03406327

28 officers / 22 resignations

RALPH, Graham Christopher

• Correspondence address: Redwings Park View Road, Pinner, Middlesex, HA5 3YF
• Role (Active): Secretary
• Appointed on: 10 April 2008
• Nationality: British

BOULTBEE, Elizabeth Anne

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 19 October 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

GIMPEL, Jennifer

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSPEDALES, Natascha

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 11 July 2024
• Nationality: German
• Country of residence: England
• Occupation: Legal Adviser

KING, Steven William

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Design Director

MERRIFIELD, Benjamin John

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

ZERDIN, Keith Lionel

• Correspondence address: Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 10 April 2008
• Nationality: British

ZERDIN, Keith Lionel

• Correspondence address: Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Property Developer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 31 July 1997

BOULTBEE, Elizabeth Anne

• Correspondence address: 253 Ice Wharf 17, New Wharf Road, London, Uk, N1 9RW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2013
• Resigned on: 12 October 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Healthcare Consultant

KEHOE, Dermot James

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 October 2018
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Communications Director

KING, Steven William

• Correspondence address: 327 Ice Wharf, 17 New Wharf Road, London, N1 9RW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 April 2008
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Design Director

KYTE, Richard David

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 June 2013
• Resigned on: 15 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD-OWEN, Simon James, Dr

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 July 2021
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

LOWE, David John

• Correspondence address: Flat 206 Ice Wharf, 17 New Wharf Road, London, N1 9RF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Surveyor

MADDOCK, Peter

• Correspondence address: 15 Cloudesley Road, Islington, London, N1 0EL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 April 2008
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

MCMURDO, Lindsay Gordon

• Correspondence address: 311 Ice Wharf 17, New Wharf Road, London, United Kingdom, N1 9RW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 June 2013
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Consultant

NATUSCH, Rufina Yuk Shun

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 November 2014
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLIVA, Martin Ivor

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 April 2017
• Resigned on: 17 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAMMENT, Janet

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 November 2014
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

PINFOLD, Shirley Marks

• Correspondence address: 210 Ice Wharf 17, New Wharf Road, London, Uk, N1 9RF
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 August 2010
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

REBECCHI, Sean Isaac

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 19 October 2018
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Intelligence Analyst

SERLIN, Colin Michael

• Correspondence address: 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 September 2002
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SERLIN, Colin Michael

• Correspondence address: 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 July 1997
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

VANGILST, Babs

• Correspondence address: 47 Medina Road, London, N7 7LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 April 2008
• Resigned on: 19 October 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

WILMOT, Amanda

• Correspondence address: 354 Ice Wharf 17, New Wharf Road, London, Uk, N1 9RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

YU, Robin

• Correspondence address: 70 Westbourne Road, London, N7 8AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 July 2021
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 31 July 1997