ICM DIRECT LIMITED

Company number 03543454

28 officers / 25 resignations

HASSETT, Timothy Brian

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role: Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OGBORN, Stephen David

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role: Director
• Date of birth: February 1969
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Katherine Elizabeth

• Correspondence address: Glebe Cottage Tucks Lane, Longworth, Abingdon, Oxfordshire, OX13 5ET
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Market Researcher

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 April 2020

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1998
• Resigned on: 8 April 1998

BATES, Keith David

• Correspondence address: City Group Plc, 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 May 2013
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 September 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BOON, Martin Robert

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 May 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIEN, Barrie Christopher

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 May 2006
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRUTHERS, Iain Hamilton

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2014
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Qualitative Research

DIAMOND, Partick Gerard

• Correspondence address: 20 Bracken Lane, Welwyn, Hertfordshire, AL6 0RB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 1999
• Resigned on: 16 September 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Market Researcher

ELGIE, Donald Hunter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 May 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRICK, Kathryn Louise

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Alexander William

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 August 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANNING, Richard

• Correspondence address: 127 Harvist Road, London, NW6 6HA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 April 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

MCLAURIN, Robert Douglas

• Correspondence address: 55 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICOL, Gareth Vaughn Bain

• Correspondence address: 15 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, United Kingdom, KT1 2AN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 September 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKER, Stephen Geoffrey

• Correspondence address: 13 Clovelly Avenue, Warlingham, Surrey, CR6 9NZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 April 1998
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Market Researcher

SAMPSON, Justin Mark

• Correspondence address: 20 Thornton Avenue, London, England, SW2 4HG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 September 2010
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHAW, Jason

• Correspondence address: City Group Plc, 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 May 2011
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SPARROW, Nicholas Howard

• Correspondence address: 12 Hampden Court, Biddenham, Bedfordshire, MK40 4HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 April 1998
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

SYKES, Neil Michael

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 March 2012
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TURNER, Katherine Elizabeth

• Correspondence address: Glebe Cottage Tucks Lane, Longworth, Abingdon, Oxfordshire, OX13 5ET
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 April 1998
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Market Researcher

WISEMAN, Andrew John

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2012
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1998
• Resigned on: 8 April 1998