LIC INC, LIMITED

Company number 03484917

15 officers / 12 resignations

STIMPSON, Maureen Leigh

• Correspondence address: Grange, Lodge, Naseby Road, Welford, Northamptonshire, United Kingdom, NN6 6HZ
• Role (Active): Secretary
• Appointed on: 25 June 2013

STIMPSON, Harry Eric Thomas

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DUSEN, Joel David

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 19 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

IVENSEC LIMITED

• Correspondence address: 50 Regent Street, Rugby, Warwickshire, CV21 2PU
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 25 June 2013

R G GUSTERSON LIMITED

• Correspondence address: Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 31 October 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 23 December 1997

BARNARD, Mark

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 March 2017
• Resigned on: 24 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

BREMNER, Ray

• Correspondence address: Dalmore House, Alness, Ross-Shire, United Kingdom, IV17 0UY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 March 2017
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GEEVES, Noah Rupert Peter

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 25 June 2013
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADHVANI, Jai

• Correspondence address: 14 Bedford Square, London, United Kingdom, WC1B 3JA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 27 March 2017
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NOVAK, Matthew

• Correspondence address: 9a Upper Montague Street, Marylebone, London, United Kingdom, W1H 2PG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 April 2018
• Resigned on: 28 April 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

STIMPSON, Maureen Leigh

• Correspondence address: Grange Lodge, Naseby Road, Welford, Northamptonshire, NN6 6HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 2003
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

STIMPSON, Philip George

• Correspondence address: Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 December 1997
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturer

TSYPLAKOV, Alexey

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 16 December 2019
• Resigned on: 27 March 2024
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1997
• Resigned on: 23 December 1997