ICE PROCESSING INTERNATIONAL LIMITED

Company number 03838356

26 officers / 24 resignations

HOLT, Elizabeth Miriam

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Secretary
• Appointed on: 9 August 2018

RHODES, Christopher Jeffrey

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 28 June 2018

HILL, Matthew John

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 7 October 2013

HIRANI, Sunil Gordhan

• Correspondence address: 18 Oregan Road, Bedford, New York, 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 29 September 2006
• Nationality: Us
• Occupation: Director

MCEVOY, John Patrick

• Correspondence address: Apt 5a,28 Laight St, New York, 10013, Usa
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 6 May 2003
• Nationality: Us
• Occupation: Investment Banker

NEVIN, David Anthony

• Correspondence address: Flat B, 70 Tremadoc Road, London, SW4 7LP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 2 November 2007
• Nationality: Irish

SHARMA, Niteen

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Head Of Legal & Compliance Eur

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1999
• Resigned on: 3 September 1999

BARSOOM, Peter Nagui

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2010
• Resigned on: 31 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BEESTON, Mark Ian

• Correspondence address: Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 July 2007
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Ceo

BIGGAR, Grant Greville

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2010
• Resigned on: 31 August 2010
• Nationality: Australian
• Country of residence: Usa
• Occupation: Director

BIGGAR, Grant Greville

• Correspondence address: 2 Peony Court, 13-15 Park Walk, London, SW10 OAJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 April 2004
• Resigned on: 20 July 2007
• Nationality: New Zealander
• Occupation: Company Director

COKER JNR, Peter Lee

• Correspondence address: 42 Donne Place, London, SW3 2NH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 May 2003
• Resigned on: 23 July 2003
• Nationality: American
• Occupation: Director

CORONA, Sophia

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 2008
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DANESE, Gustavo Andrea

• Correspondence address: 28 Laight Street, Apartment 5e, New York, Ny 10013
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company President

DE RUIG, Clive Pieter

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2007
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EFFREN, Elain

• Correspondence address: 88 Greenwich Street, Apartment 2008, New York, 10006 New York, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 March 2005
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Director

GRIFONETTI, John

• Correspondence address: 2 Stokes Farm Road, Old Tappan, New Jersey Nj07675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2006
• Resigned on: 2 January 2010
• Nationality: American
• Occupation: Coo President

HIRANI, Sunil Gordhan, Mr.

• Correspondence address: Milton Gate, Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 October 1999
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCEVOY, John Patrick

• Correspondence address: Apt 5a,28 Laight St, New York, 10013, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 October 1999
• Resigned on: 6 May 2003
• Nationality: Us
• Occupation: Co Chairman

MCKINNON, Bradley Kempton

• Correspondence address: 24 Fairacres, Cobham, Surrey, KT11 2JW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 January 2001
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Banking

TOBER, Jeffrey

• Correspondence address: The Pidgeonhole Flat, 13 Langton Street, London, SW10 0JL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 October 1999
• Resigned on: 17 January 2001
• Nationality: Us
• Occupation: Director Brokerage Firm

WENINGER, Bernard

• Correspondence address: 70 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2003
• Resigned on: 6 April 2004
• Nationality: Austrian
• Occupation: Chief Executive

WILLIAMS, Stuart Glen

• Correspondence address: Milton Gate, Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 June 2020
• Resigned on: 30 June 2022
• Nationality: South African
• Country of residence: England
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1999
• Resigned on: 3 September 1999