ICB HOLDINGS LIMITED

Company number 04287524

45 officers / 41 resignations

RESOLIS LIMITED

• Correspondence address: Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 13 April 2022

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• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Company Secretary

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 13 September 2007
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 1 November 2004
• Nationality: British

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 27 October 2014
• Resigned on: 18 May 2018

LODGE, Matthew Sebastian, Mr.

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 31 January 2014

LYON, Karen

• Correspondence address: Flat 8, Seymour Court, 333 Upper Richmond Road, London, England, United Kingdom, SW15 6UB
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 22 March 2010
• Nationality: Other

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 27 August 2009
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 22 June 2005
• Nationality: British

RAPLEY, Wendy Lisa

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 16 April 2019
• Resigned on: 13 April 2022

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 27 October 2014

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove , The Hedgerows Great Wyrley, Walsall, West Midlands, United Kingdom, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 4 October 2012

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 6 August 2002

ADAMS, Geoffrey Michael

• Correspondence address: 7 Church Lane, Plungar, Nottinghamshire, NG13 0JD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2004
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Manager

CHAPPELL, Anthony

• Correspondence address: 25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 July 2004
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Finance Director

CHRISTIE, Rory William

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2015
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 2006
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Gareth Irons

• Correspondence address: 6 Althorp Road, St Albans, Hertfordshire, AL1 3PW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Private Equity Inv

CUNNINGHAM, Kevin Alistair

• Correspondence address: C/O Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 July 2020
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FIELD, Christopher Richard

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 April 2019
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 June 2009
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Christopher Richard

• Correspondence address: 11 Cherry Rise, Flackwell Heath, High Wycombe, Bucks, HP10 9PS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 March 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 February 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

HALL SMITH, James Edward

• Correspondence address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 February 2002
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARRIS, John David

• Correspondence address: 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 May 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 July 2012
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2001
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Solicitor

JONES, Stephen Michael

• Correspondence address: 9 Silver Crescent, Chiswick, London, W4 5SF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 December 2004
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVERD, Clement David Baptiste

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 20 April 2016
• Resigned on: 26 November 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Executive

MALLION, Stephen John

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 June 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, David

• Correspondence address: Southmeade, 36 Bull Pasture South Cave, Brough, North Humberside, HU15 2HT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 March 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant