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ICT OLD CO. LIMITED

Company number 04256360

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Officers: 15 officers / 11 resignations

BARTON, Jonathan Christopher

Correspondence address
Robins Wood, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
Role
Secretary
Appointed on
21 April 2004
Nationality
British

BARTON, Jonathan Christopher

Correspondence address
Robins Wood, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
Role
Director
Date of birth
November 1971
Appointed on
28 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MORGAN, James Lewis

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
April 1970
Appointed on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Director

VAN DOMMELEN, Martinus Gerardus Albertus

Correspondence address
Helmondseweg 24, 5735 Rb, Aarle Rixtel
Role
Director
Date of birth
August 1966
Appointed on
18 September 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BOLTON, Patricia Anne

Correspondence address
Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH
Role Resigned
Secretary
Appointed on
2 October 2001
Resigned on
21 April 2004
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
20 July 2001
Resigned on
2 October 2001

FINCH, Simon Leigh

Correspondence address
West House, 16 Broom Water West, Teddington, Middlesex, TW11 9QH
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 October 2001
Resigned on
29 November 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

FLEMING, Edward

Correspondence address
Seedley Bank 2 Hazel Road, Altrincham, Cheshire, WA14 1HL
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 December 2001
Resigned on
30 May 2003
Nationality
British
Occupation
Computer Consultant

GLAYSHER, Victoria Helen Elizabeth

Correspondence address
16 Broom Water West, Teddington, Middlesex, TW11 9QH
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2006
Resigned on
28 February 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Director

GREEN, Stephen James

Correspondence address
Flat 12 Balaclava Road, Long Ditton, Surbiton, Surrey, KT6 5RX
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 December 2001
Resigned on
30 October 2009
Nationality
British
Occupation
Director

HARPER, Kevin John

Correspondence address
Maple Hill Pachesham Drive, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 December 2001
Resigned on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Neil David

Correspondence address
The Beeches, Moss Brow, Lymm, Cheshire, WA13 9TL
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 December 2001
Resigned on
8 April 2002
Nationality
British
Occupation
Company Director

MCCORD, Peter Nicholas George

Correspondence address
43 Palace Road, East Molesey, Surrey, KT8 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 October 2001
Resigned on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WARREN, Richard Anthony

Correspondence address
12 The Lawns, Belgrave Road, Bowdon, Cheshire, WA14 2YA
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 December 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
20 July 2001
Resigned on
2 October 2001