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ICHCA INTERNATIONAL LIMITED

Company number 04450611

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Officers: 42 officers / 33 resignations

BECKETT, John O'Reilly

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Active
Director
Date of birth
December 1957
Appointed on
9 March 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President Training Safety & Recruit

JONES, Laurence Wayne

Correspondence address
66b, Dudley Street, Coogee, Nsw 2034, Australia
Role Active
Director
Date of birth
July 1954
Appointed on
12 November 2007
Nationality
Australian
Country of residence
Australia
Occupation
Insurance Risk

MCKAY, Richard Scott

Correspondence address
133 Swaine Avenue, Toorak Gardens, Australia, 5065
Role Active
Director
Date of birth
December 1962
Appointed on
1 January 2024
Nationality
Australian
Country of residence
Australia
Occupation
Director

NALLY, Suzanne

Correspondence address
Dp World, Jafza, Lob17, Dubai, Uae, United Arab Emirates, 17000
Role Active
Director
Date of birth
September 1982
Appointed on
1 January 2024
Nationality
Irish
Country of residence
United Arab Emirates
Occupation
Director

PRATT, Jason Shane

Correspondence address
2082 Penticton, British Columbia, Canada, V2A9G6
Role Active
Director
Date of birth
March 1972
Appointed on
8 May 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Safety Director

ROSS, Aslak

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Active
Director
Date of birth
May 1974
Appointed on
26 May 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Hear Of Safety And Resilience

SHIRAISHI, Tetsuya

Correspondence address
4f Tsr Bldg, 20-9, 1-Chime, Nishi-Shimbashi, Tokyo, Japan, 1050003
Role Active
Director
Date of birth
November 1957
Appointed on
1 October 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TINLINE, Alan

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Active
Director
Date of birth
November 1966
Appointed on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Group Head Of Health, Safety & Environme

VAN DE VELDE, Dirk, Captain

Correspondence address
Mediterrianean Shipping Company, Chemin Rieu 12 / 14, Geneva, Geneva, Switzerland, 1208
Role Active
Director
Date of birth
May 1956
Appointed on
5 July 2022
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

NEILSON, Rosemary Kathleen

Correspondence address
60 Legon Avenue, Rush Green, Romford, Essex, RM7 0UJ
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
27 March 2013
Nationality
English

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

AUSTON, Paul William

Correspondence address
Foxenden Manor, Seed Road, Newnham, Kent, ME9 0NE
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 August 2002
Resigned on
2 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENDALL, David

Correspondence address
93 The Esplanade, Balmoral Beach, Nsw 2088, Australia
Role Resigned
Director
Date of birth
October 1940
Appointed on
23 November 2003
Resigned on
6 April 2016
Nationality
British
Country of residence
Australia
Occupation
Company Director

BOSMANS, Peter

Correspondence address
Sint Goriksplein 6 Bus 7, Edegem B-2650, Belgium
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 March 2003
Resigned on
12 March 2007
Nationality
Belgian
Occupation
Port Specialist

BROUGH, Richard William Arthur

Correspondence address
44 Northfield, Swanland, North Ferriby, E. Yorks, United Kingdom, HU14 3RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 July 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROUGH, Richard William Arthur

Correspondence address
44 Northfield, Swanland, North Ferriby, E. Yorks, United Kingdom, HU14 3RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 May 2020
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROUGH, Richard William Arthur

Correspondence address
44 Northfield, Swanland, North Ferriby, E. Yorks, United Kingdom, HU14 3RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 July 2013
Resigned on
7 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technical And Admin Director

COMPTON, Michael Leonard

Correspondence address
6 High Road, Epping, Essex, CM16 4AB
Role Resigned
Director
Date of birth
November 1936
Appointed on
19 August 2002
Resigned on
25 April 2005
Nationality
British
Occupation
Safety Adviser

DE GIER, Wouter

Correspondence address
Tufmarkt 107, 2551dp, The Hague, Netherlands
Role Resigned
Director
Date of birth
May 1974
Appointed on
8 May 2018
Resigned on
15 March 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GALLAGHER, Ruth

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 August 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALVAN MONTESDEOCA, Sergio

Correspondence address
Avda Maritima, 21 Torre C 2o, 2, Las Palmas De Gran Canaria, Gran Canaria, Spain, 35004
Role Resigned
Director
Date of birth
November 1950
Appointed on
29 May 2008
Resigned on
8 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Director

GRANT, Anthony

Correspondence address
27 Raymel Crescent, Campbelltown, South Australia, Australia, 5074
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 May 2008
Resigned on
29 July 2015
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

GREEN, Philip Martin

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 March 2021
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Head Of Compliance - Humber

HARTUNG, James Howard

Correspondence address
5143 Bancroft, Toledo, Ohio 43615, Usa
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 May 2002
Resigned on
29 April 2010
Nationality
American
Occupation
President Of The Toledo & Luca

HOOKHAM, James Edward

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 April 2020
Resigned on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KIMBALL, Philip B

Correspondence address
31 Iris Circle, Glen Rock, Bergen 07452, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 November 2002
Resigned on
1 January 2008
Nationality
Us
Occupation
Executive Director

LAHAY, Peter

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 June 2020
Resigned on
31 December 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

LLEWELLYN, Margaret Jennifer

Correspondence address
Majors Ltd. Chartered Accountants, Merchants Warehouse, 8 King Street, Trinity Square, Hull, East Riding Of Yorkshire, England, HU1 2JJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 May 2011
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MARKS, Richard John Edwin

Correspondence address
2 Thurston Gate, Peterborough, Cambridgeshire, PE3 6SX
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 November 2006
Resigned on
9 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

NEILSON, Rosemary Kathleen

Correspondence address
60 Legon Avenue, Rush Green, Romford, Essex, RM7 0UJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 April 2005
Resigned on
27 March 2013
Nationality
English
Country of residence
England
Occupation
Co Secretary

NICHOLLS, John Richard

Correspondence address
55 Becton Lane, New Milton, Hampshire, BH25 7AL
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 August 2002
Resigned on
16 October 2007
Nationality
British
Occupation
Company Director

NOBLE, John Mcinnes May, Captain

Correspondence address
Majors Ltd. Chartered Accountants, Merchants Warehouse, 8 King Street, Trinity Square, Hull, East Riding Of Yorkshire, England, HU1 2JJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 November 2012
Resigned on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

STRANG, John Francis Roderick

Correspondence address
606/87-97 Yattanabbe Road, Darling Point, Sydney Nsw 2027, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1940
Appointed on
2 May 2004
Resigned on
10 May 2012
Nationality
Australian
Country of residence
Australia
Occupation
Chairman Director

STRANG, Sallie Louise

Correspondence address
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 September 2016
Resigned on
31 December 2023
Nationality
Australian
Country of residence
Australia
Occupation
Information Systems Analyst

SUBRAMANIAM, Bala Kalyanaraman

Correspondence address
10 Anson Road, 34-16 International Plaza, Singapore 079903, Singapore, Singapore, 079903
Role Resigned
Director
Date of birth
May 1940
Appointed on
23 November 2003
Resigned on
10 May 2012
Nationality
Canadian
Country of residence
Singapore
Occupation
Retired International Civil Se