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ICRON GROUP HOLDING LIMITED

Company number 03704915

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Officers: 16 officers / 15 resignations

SUBRAMANIAM, Loganathan

Correspondence address
Level18,, 40 Bank Street, London, England, E14 5NR
Role Active
Director
Date of birth
September 1957
Appointed on
16 December 2020
Nationality
Norwegian
Country of residence
England
Occupation
Director

ALLIRAJAH, Baskaran

Correspondence address
67 Hainault Road, Chigwell, Essex, IG7 5DL
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
16 November 2007
Nationality
British
Occupation
Ceo

BALASINGHAM, Rajshankar

Correspondence address
16 Watford Road, London, E16 3QU
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
4 June 2010
Nationality
Sri Lankan

BULL, Gordon Anthony

Correspondence address
Regatta House, 58 Marsh Wall, London, E14 9TP
Role Resigned
Secretary
Appointed on
25 June 2012
Resigned on
31 December 2012

GALVE FERNANDEZ, Miguel Angel

Correspondence address
20 Cahir Street, London, E14 3QR
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
16 March 2006
Nationality
Spanish

MAHALINGAM, Vijeeyakumar

Correspondence address
7 Au Salvador Allende, Torcy, Ile De France, 77200, France
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
15 November 1999
Nationality
French

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 January 1999
Resigned on
26 January 1999

ALLIRAJAH, Baskaran

Correspondence address
67 Hainault Road, Chigwell, Essex, IG7 5DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 January 1999
Resigned on
16 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BALASINGHAM, Rajshankar

Correspondence address
10 Chipka Street, London, E14 3LD
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 March 2006
Resigned on
16 November 2007
Nationality
Sri Lankan
Occupation
Coo

BOIN, Nicolas

Correspondence address
90 Albert Road, London, United Kingdom, E10 6PB
Role Resigned
Director
Date of birth
January 1981
Appointed on
16 January 2009
Resigned on
20 January 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Deputy Head Of Competition

MAHALINGAM, Vijeeyakumar

Correspondence address
14 Highwood Gardens, Ilford, Essex, IG5 0AA
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 July 2002
Resigned on
16 March 2006
Nationality
French
Country of residence
England
Occupation
Business Developer

MAHALINGHAM, Vijeeyakumar

Correspondence address
14 Highwood Gardens, Ilford, Essex, IG5 0AA
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 November 2007
Resigned on
16 June 2008
Nationality
French
Occupation
Chief Operating Officer

SHARMA, Amitabh

Correspondence address
51 Coolgardie Avenue, Chigwell, Essex, IG7 5AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 June 2006
Resigned on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHERMAN, David

Correspondence address
2 Woodlands Close, London, NW11 9QP
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 January 1999
Resigned on
18 February 2002
Nationality
British
Occupation
Director

SUBASKARAN, Allirajah

Correspondence address
16 Leicester Road, Wanstead, London, E11 2DP
Role Resigned
Director
Date of birth
March 1972
Appointed on
26 January 1999
Resigned on
19 April 2002
Nationality
French
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 January 1999
Resigned on
26 January 1999