ICE WATCH LTD

Company number 03443533

27 officers / 24 resignations

ROBERTSON, Zoe Sheila

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Secretary
• Appointed on: 16 October 2024

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOOM, Colin Preston

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, England, DE5 8LG
• Role (Resigned): Secretary
• Appointed on: 7 September 2011
• Resigned on: 12 August 2016

BOWLING, Catherine Anne

• Correspondence address: White House, Bruisyard, Saxmundham, Suffolk, IP17 2EE
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 29 October 2004
• Nationality: British

BOWLING, Paul Lovelace

• Correspondence address: Ice Watch Ltd, Unit 1b, Carlton Park Industrial Estate, Carlton, Saxmundham, Suffolk, England, IP17 2NL
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 7 September 2011

BOYNTON, Victoria Jane

• Correspondence address: Tannington Place Cottage, Tannington, Woodbridge, Suffolk, IP13 7LU
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 21 November 2006
• Nationality: British

JAMES, Thomas John

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Secretary
• Appointed on: 1 April 2023
• Resigned on: 16 October 2024

RUFFLES, Sally Marianne

• Correspondence address: 4 Orchard Gate, Ipswich, Suffolk, Great Britain, IP2 0BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 28 February 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 23 December 1997

ABLEY, Simon John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 August 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOOM, Colin Preston Paul

• Correspondence address: Unit 1b Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, Suffolk, England, IP17 2NL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 October 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWLING, Paul Lovelace

• Correspondence address: Ice Watch Ltd, Unit 1b, Carlton Park Industrial Estate, Carlton, Saxmundham, Suffolk, England, IP17 2NL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 December 1997
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYNTON, Victoria Jane

• Correspondence address: Tannington Place Cottage, Tannington, Woodbridge, Suffolk, IP13 7LU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 October 2004
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: None

BURTON, Richard Harvey

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 August 2016
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAMMISS, Joseph Anthony

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 August 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASHMORE, Simon John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 August 2016
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHATWIN, Robert

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 August 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Derek

• Correspondence address: Clover Lea, Bedfield, Woodbridge, Suffolk, IP13 7JF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 October 2004
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Agi Contracting

FRENCH, David Arthur

• Correspondence address: Rook Hall Chigborough Road, Heybridge, Maldon, Essex, CM9 4RB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 December 1997
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer/Contractor

GRAHAM, Douglas John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2019
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2022
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

HARVEY, Dean

• Correspondence address: Ice Watch Ltd, Unit 1b, Carlton Park Industrial Estate, Carlton, Saxmundham, Suffolk, England, IP17 2NL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 June 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LENNARD, Kristian Barrie

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLEN, Christopher Mark

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RHODES, Jonathan Edward

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 October 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 23 December 1997