ICELANDIC HOLDINGS LIMITED

Company number 03679016

18 officers / 17 resignations

VALDIMARSSON, Birgir Hakon

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: April 1976
• Appointed on: 6 November 2017
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Accountant

GEIRSSON, Magni Thor

• Correspondence address: 18 Iris Crescent, Lincoln, England, LN1 1AZ
• Role (Resigned): Secretary
• Appointed on: 29 December 1998
• Resigned on: 23 May 2014
• Nationality: Icelandic

PALSSON, Fridrik

• Correspondence address: Vesturbrun 18, Reykjavik, Iceland, 104
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 31 March 1999
• Nationality: Icelandic
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 8 December 1998

BALDVINSSON, Finnbogi Alfred

• Correspondence address: Uelzener Strasse 41, D-21335 Luneburg, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 January 2006
• Resigned on: 2 February 2011
• Nationality: Icelandic
• Country of residence: Germany
• Occupation: Ceo Islandic Europe

BARKER, Anita Marie

• Correspondence address: 80 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2007
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BJARNASON, Magnus

• Correspondence address: Icelandic Uk, Estate Road No 2, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 May 2014
• Resigned on: 31 October 2014
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Chief Executive

ELEY, Malcolm Robert

• Correspondence address: 8 Southfield, Hessle, East Riding Of Yorkshire, United Kingdom, HU13 0EX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 March 2011
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEIRSSON, Magni Thor

• Correspondence address: 18 Iris Crescent, Lincoln, United Kingdom, LN1 1AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 2011
• Resigned on: 23 May 2014
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

INGVARSSON, Jon

• Correspondence address: Skildinganes 38, 101 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 December 1998
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Director

JOHANNSSON, Johann Gunnar

• Correspondence address: Icelandic Uk, Estate Road No 2, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 May 2014
• Resigned on: 8 August 2016
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Finance Director

LUDVIKSON, Bjarni

• Correspondence address: Melabraut 42, Seltjarnarnes, Iceland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 May 1999
• Resigned on: 31 March 2000
• Nationality: Icelandic
• Occupation: Executive Vice President

PALSSON, Arni Geir

• Correspondence address: Building Number 27, Borgartun, Postcode 105, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2014
• Resigned on: 8 August 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

PALSSON, Fridrik

• Correspondence address: Vesturbrun 18, Reykjavik, Iceland, 104
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 December 1998
• Resigned on: 29 December 1998
• Nationality: Icelandic
• Occupation: Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Icelandic Uk, Estate Road No 2, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 August 2016
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SVAVARSSON, Gunnar

• Correspondence address: Fjardarsel 26, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 May 1999
• Resigned on: 30 April 2005
• Nationality: Icelandic
• Occupation: Chief Executive

UHRENHOLT, Frank

• Correspondence address: F Uhrenholt Associates, Odensevej 11 Middlefart Dk 5500, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 December 1998
• Resigned on: 30 December 2004
• Nationality: Danish
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1998
• Resigned on: 8 December 1998