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I.C.E.L. POWER SYSTEMS LIMITED

Company number 03928381

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Officers: 22 officers / 19 resignations

GWILLIAM, Rachel Clare

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
10 September 2021

CARR, David John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
February 1969
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEEKE, Edward Michael

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
August 1974
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director

CARR, David John

Correspondence address
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
1 February 2007
Nationality
British
Occupation
Businessman

CLAYTON, Brian

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 July 2021

MACE, John

Correspondence address
8 Aldington Road, Bearsted, Maidstone, Kent, ME14 4AN
Role Resigned
Secretary
Appointed on
17 February 2000
Resigned on
28 October 2005
Nationality
British
Occupation
Engineer

NEL, Lourie

Correspondence address
35 Wood Street, Bognor Regis, West Sussex, PO21 2PJ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
17 December 2008
Nationality
British
Occupation
Businessman

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
20 December 2018
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 February 2000
Resigned on
17 February 2000

BODIN, Bruno Albert

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 October 2005
Resigned on
2 June 2017
Nationality
French
Country of residence
France
Occupation
Businessman

CADMAN, Paul Andrew

Correspondence address
6 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 February 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, David John

Correspondence address
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 October 2005
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

DAY, Anthony Walter

Correspondence address
Vara House, 39 Poplar Road Wittersham, Tenterden, Kent, TN30 7NT
Role Resigned
Director
Date of birth
September 1942
Appointed on
17 February 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Engineer

GARDINER, Alan Edward

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 May 2008
Resigned on
6 October 2011
Nationality
British
Country of residence
England
Occupation
Engineer

HOLLIDAY, Simon Roger

Correspondence address
2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 October 2005
Resigned on
1 February 2008
Nationality
British
Occupation
Businessman

MACE, John

Correspondence address
8 Aldington Road, Bearsted, Maidstone, Kent, ME14 4AN
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 February 2000
Resigned on
7 April 2008
Nationality
British
Country of residence
England
Occupation
Engineer

MALAN, Patrick

Correspondence address
74 Manchuria Road, London, SW11 6AE
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 February 2008
Resigned on
17 December 2008
Nationality
French
Occupation
Business Man

MCDONALD, Stephen Howard

Correspondence address
20 Giffard Lane, Fleet, Hampshire, GU51 1LA
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 February 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDENA, Jean Luc

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 December 2018
Resigned on
30 January 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Daniel Leslie

Correspondence address
6 Adam Close, Coxheath, Maidstone, Kent, ME17 4QU
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 February 2000
Resigned on
5 April 2008
Nationality
British
Occupation
Director

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 June 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
17 February 2000