ICL UK INVESTMENTS COMPANY

Company number 04289549

15 officers / 12 resignations

HITCHING, Rachel Heulwen

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 18 September 2001
• Nationality: British

AUDLEY-MILLER, Tomas James

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: April 1977
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOOLES, Andrew Jonathan

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: August 1969
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 September 2001

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 September 2001
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAKER, Mark Joseph

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 January 2006
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BAX, Adrianus Antonie

• Correspondence address: Bonkelaar 4, Mijdrecht, 3642 Cp, Netherlands
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 February 2004
• Resigned on: 1 April 2008
• Nationality: Netherlands
• Occupation: Director

EARL, Peter Robert

• Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 2002
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEENEN, Henricus Maria Jacobus Johannus

• Correspondence address: Lenshoek 1, Well, 5325 Kk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 October 2001
• Resigned on: 19 February 2004
• Nationality: Dutch
• Occupation: Finance Director

PITMAN, April

• Correspondence address: Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2004
• Resigned on: 25 January 2006
• Nationality: Canadian
• Occupation: Chartered Accountant

ROBERTS, David John Edward

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Peter John

• Correspondence address: 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 October 2005
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Commercial Direc

SMITH, Jonathan David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 September 2009
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2001
• Resigned on: 18 September 2001