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ICELAND INTERNATIONAL LIMITED

Company number 03520993

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Officers: 22 officers / 16 resignations

VAUGHAN, Duncan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Secretary
Appointed on
31 December 2014

DHALIWAL, Paul Singh

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Director
Date of birth
July 1991
Appointed on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHALIWAL, Tarsem Singh

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Role Active
Director
Date of birth
October 1963
Appointed on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EWEN, Richard David

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
Role Active
Director
Date of birth
March 1982
Appointed on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Malcolm Conrad, Sir

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Role Active
Director
Date of birth
February 1946
Appointed on
19 March 2012
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

WALKER, Richard Malcolm

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Director
Date of birth
August 1980
Appointed on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERRY, John Graham

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
1 April 2011
Nationality
British

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
3 March 1998
Resigned on
4 September 2001
Nationality
British
Occupation
Company Secretary

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
31 December 2014

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 March 1998
Resigned on
3 March 1998

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
3 March 1998
Resigned on
4 September 2001
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2001
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLEY, Paul Michael

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 2013
Resigned on
7 January 2014
Nationality
British
Country of residence
Austria
Occupation
Company Director

HAMILL, Carl David

Correspondence address
Maple Lodge Littleton Lane, Littleton, Chester, CH3 7BJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 March 1998
Resigned on
11 April 2001
Nationality
British
Occupation
Director Proposed

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 January 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

PRITCHARD, Andrew Simon

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 March 2005
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Andrew Simon

Correspondence address
Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 March 1998
Resigned on
30 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

WALKER, Malcolm Conrad, Sir

Correspondence address
Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
Role Resigned
Director
Date of birth
February 1946
Appointed on
3 March 1998
Resigned on
30 January 2001
Nationality
British,
Country of residence
United Kingdom
Occupation
Chairman & Chief Executive