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ICON HOLDINGS (UK) LIMITED

Company number 03539170

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Officers: 15 officers / 12 resignations

HAMILTON, Martine

Correspondence address
Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER
Role
Secretary
Appointed on
23 November 2009

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
30 September 2008

LINDQUIST, Catherine

Correspondence address
Flat 8, 1 St John's Place, London, England, EC1M 4NP
Role
Director
Date of birth
November 1969
Appointed on
12 October 2005
Nationality
American
Country of residence
United States
Occupation
Marketing Advice

DYAS, Anna Marie

Correspondence address
70 Clarence Road, Wimbledon, SW19 8QE
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
5 November 2004
Nationality
British
Occupation
Accountant

LIPPIATT, Ian Colin

Correspondence address
22 September Court, Dormers Wells Lane, Southall, Middlesex, UB1 3HR
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
15 November 2002
Nationality
British

THOMSON, Katie

Correspondence address
10 Avenue Road, Kingston Upon Thames, Surrey, KT1 2RB
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
1 April 1998
Resigned on
1 April 1998

DEIGHTON, Jeffrey Peter

Correspondence address
6 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 June 2000
Resigned on
15 November 2002
Nationality
British
Country of residence
England
Occupation
Director

DYAS, Anna Marie

Correspondence address
70 Clarence Road, Wimbledon, SW19 8QE
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 November 2002
Resigned on
12 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEATH, Robert George

Correspondence address
Fox Farm House Station Road, Bourton On The Water, Gloucestershire, GL54 2AA
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 June 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Director

HEYDER, Johann

Correspondence address
An Der Richt 2, Hilpostein, Germany 91161, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 March 1999
Resigned on
17 April 2001
Nationality
German
Occupation
Director

MUNZINGER, Uwe

Correspondence address
Moorweg 2b, Schwarzenbruck, Bavaria, Germany, 90592
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 1998
Resigned on
16 March 1999
Nationality
German
Occupation
Director

VOLKER, Georg

Correspondence address
Marienstr 41, Minden, 32427, Germany
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 May 2000
Resigned on
10 November 2000
Nationality
German
Occupation
Director

WILLIAMS, Simon

Correspondence address
47 Court Lane, Dulwich, SE21 7DP
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 November 2002
Resigned on
5 November 2004
Nationality
British
Occupation
Ceo

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
1 April 1998
Resigned on
1 April 1998