INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Company number 04033107

51 officers / 48 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role: Secretary
• Appointed on: 12 January 2018

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• Registration number: 10987658

DEAN, Mitchell

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZARD, Stephen Charles

• Correspondence address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARKE, Dean Leonard

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 29 September 2017

COVINGTON, Howard John

• Correspondence address: South Lodge Elvaston Place, London, SW7 5NL
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Investment Banker

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Director

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 7 May 2013

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 6 April 2009

NEW STAR ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 13 November 2003

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 1 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 13 July 2000

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2009
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWERS, James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 August 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: None
• Occupation: None

CAZIER, Stewart

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 January 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

COXFORD, Kathryn Jane

• Correspondence address: Cornfields, 161 School Lane, Diss, Norfolk, IP21 4HU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2005
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 April 2009
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Simon Howard

• Correspondence address: Wakefield House, Aspect Park, Swindon, United Kingdom, SN3 1SA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 November 2012
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DOBBIN, William Wallace

• Correspondence address: Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 September 2015
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBBIN, William Wallace

• Correspondence address: Wakefield House, Aspect Park, Swindon, United Kingdom, SN3 1SA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 August 2000
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Resigned on: 5 November 2012
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

FRANKLIN, Joanne

• Correspondence address: 54 Albert Road, South Woodford, London, E18 1LE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 August 2005
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 April 2009
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREVILLE, Roger Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 April 2009
• Resigned on: 7 December 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

HILLENBRAND, Simon

• Correspondence address: 93 Castellain Road, London, W9 1HG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 February 2004
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Investment Sales

HILLIAM, James Mark

• Correspondence address: Spinney Close, Hambledon Road, Busbridge, Godalming, Surrey, GU7 1PJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODESDON, Jonathon Charles

• Correspondence address: Westfield Watery Lane, Ullenhall, Warwickshire, B95 5PD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 2004
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

HUTSON, Mark Bryan

• Correspondence address: Rowland Bridge House, Dam Road Tickhill, Doncaster, DN11 9QX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2002
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Fund Manager

IDE, Julian

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2014
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 April 2009
• Resigned on: 5 November 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JONES, Gregory Oliver

• Correspondence address: Higher Farm Barn, Portbury Lane Portbury, Bristol, BS20 7SN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 May 2001
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director

KNIGHT, Daniel James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 November 2012
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

LITTLE, Mark William Douglas

• Correspondence address: 1 Courtlands, 59-61 Palace Gardens Terrace, London, W8 4RU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 October 2003
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Director