I C NET INTERNATIONAL LTD

Company number 04017696

18 officers / 14 resignations

TARRAS-WAHLBERG, Bo Anders Caspersson

• Correspondence address: Baxter Healthcare Ltd, Wallingford Road, Compton, Newbury, Berkshire, United Kingdom, RG20 7QW
• Role (Active): Secretary
• Appointed on: 30 January 2015

GOLDNEY, Andrew Neil

• Correspondence address: C/o Baxter Healthcare Ltd, Icnet International Ltd, Wallingford Road, Compton, Newbury, United Kingdom, RG20 7QW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMIALEK, Michal Maciej

• Correspondence address: Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Dublin, A94 F9p3, Ireland
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 28 April 2023
• Nationality: Polish
• Country of residence: Ireland
• Occupation: Accountant

TARRAS-WAHLBERG, Bo Anders Caspersson

• Correspondence address: Baxter Healthcare Ltd, Wallingford Road, Compton, Newbury, Berkshire, United Kingdom, RG20 7QW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 April 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Legal Adviser

HOUGHTON, Michael Colin

• Correspondence address: Dell Farm, Painswick, Stroud, Gloucestershire, GL6 6SQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 12 February 2014
• Nationality: British
• Occupation: Chartered Accountant

KIDD, Janet Louise

• Correspondence address: Dell Centre, Painswick, Stroud, Gloucestershire, GL6 6SQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2014
• Resigned on: 7 January 2015

O'DONNELL, Deborah Clare Elizabeth

• Correspondence address: 62 Sheen Park, Richmond, Surrey, United Kingdom, TW9 1UP
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 12 February 2014
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Margaret

• Correspondence address: Dower House, Brockhampton, Cheltenham, Gloucestershire, GL54 5XH
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 1 April 2002
• Nationality: British

READYMADE SECRETARIES LTD

• Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000

BEYER, Patrick Joseph

• Correspondence address: Dell Centre, Painswick, Stroud, Gloucestershire, GL6 6SQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 March 2011
• Resigned on: 12 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRASE, Jan Marie

• Correspondence address: Baxter, 1st Floor, 1210 Lansdowne Court, Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England, GL3 4AB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 November 2017
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DAVIS, Robert Morris

• Correspondence address: Dell Centre, Painswick, Stroud, Gloucestershire, GL6 6SQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 2014
• Resigned on: 27 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Cvp President - Medical Products

HOMBACH, Robert Joseph

• Correspondence address: Baxter, 1st Floor, 1210 Lansdowne Court, Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England, GL3 4AB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 February 2014
• Resigned on: 30 June 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

HOUGHTON, Katie Maria Elizabeth

• Correspondence address: 14 Coates Lane, Coates, Cirencester, Gloucestershire, United Kingdom, GL7 6NH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 April 2002
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Michael Colin

• Correspondence address: Dell Farm, Painswick, Stroud, Gloucestershire, GL6 6SQ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 April 2002
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOUGHTON, Michael Colin

• Correspondence address: Dell Farm, Painswick, Stroud, Gloucestershire, GL6 6SQ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 June 2000
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHARF, David Patrick

• Correspondence address: Baxter, 1st Floor, 1210 Lansdowne Court, Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England, GL3 4AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 February 2014
• Resigned on: 13 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

READYMADE NOMINEES LTD

• Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000