ICR SUTTON DEVELOPMENTS LTD

Company number 03682218

27 officers / 23 resignations

PHILIPS, Jacqueline Louise, Dr

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Active): Secretary
• Appointed on: 24 April 2023

HELIN, Kristian

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 14 April 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

NORRIS, Paul Francis Walter

• Correspondence address: 44 Ingatestone Road, Woodford Green, Essex, IG8 9AL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAKESHAFT, John Charles

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Trustee

BENNETT, Elizabeth Anne

• Correspondence address: 87 Chesson Road, London, W14 9QS
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 14 September 2017
• Nationality: British

FINNEY, Victoria Jane

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 11 December 2019

NORTH, Magda Amy

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Secretary
• Appointed on: 23 April 2020
• Resigned on: 14 March 2023

SHARPE, Eva Rachel, Dr

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 23 April 2020

WYNNE, Patrick Joseph

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Deputy Secretary

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 29 April 1999

COTTRELL, Edward Alexander Campbell

• Correspondence address: 45 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 February 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FARINGDON, Charles Michael, Lord

• Correspondence address: Buscot Park, Faringdon, Oxon, SN7 8BU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 18 May 1999
• Resigned on: 13 June 2000
• Nationality: English
• Country of residence: England
• Occupation: Investment Trust Management

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

• Correspondence address: Flat 14, 8 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2008
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Financial Consultant

GRIFFITHS, Charmaine Helen, Dr

• Correspondence address: 123 Old Brompton Road, London, England, SW7 3RP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 February 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HEAPHY, Clive Andrew

• Correspondence address: 123 Old Brompton Road, London, England, SW7 3RP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEEMER, Peter John Charles

• Correspondence address: How Green Cottage, How Lane, Chipstead, Surrey, CR5 3LL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 29 April 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Retired

KIPLING, Jonathan Mark

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIGHTLY, Anthony Edward

• Correspondence address: 5 Quarry Hills Lane, Leyburn, North Yorkshire, DL8 5EJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 January 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

O'NEILL, Brendan Richard, Dr

• Correspondence address: 123 Old Brompton Road, London, England, SW7 3RP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCIVIER, Catherine

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2010
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Secretary

STEWART, Gordon

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 December 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SURRIDGE, Steven Robert

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

WHITEHEAD, Andrew Peter

• Correspondence address: 34 Illingworth Way, Enfield, Middlesex, EN1 2PA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 September 2001
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOLSTENHOLME, Andrew William Lewis

• Correspondence address: Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WYNNE, Patrick Joseph

• Correspondence address: 123 Old Brompton Road, London, SW7 3RP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 April 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Deputy Secretary

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 29 April 1999

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 29 April 1999