ICEGRADE GROUP LIMITED

Company number 04661455

19 officers / 18 resignations

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role: Secretary
• Appointed on: 22 September 2008

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• Registration number: 05799076

BAILEY, Ian Gordon

• Correspondence address: 9 Foxmoor Close, Oakley, Basingstoke, Hampshire, RG23 7BQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

BAILEY, Tiffany

• Correspondence address: 9, Foxmoor Close, Oakley, Basingstoke, Hants, RG23 7BQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 12 February 2003
• Nationality: British

ENTERPRISE ADMINISTRATION LTD

• Correspondence address: Erico House, 93-99 Upper Richmond Road, London, SW15 2TG
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 22 September 2008

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2003
• Resigned on: 13 March 2003

AHMED, Pir Ijaz Uddin

• Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 16 September 2015
• Resigned on: 3 March 2017
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BAILEY, Ian Gordon

• Correspondence address: 9 Foxmoor Close, Oakley, Basingstoke, Hampshire, RG23 7BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2003
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Tiffany

• Correspondence address: 9, Foxmoor Close, Oakley, Basingstoke, Hants, RG23 7BQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 March 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

BAILLIE, Adrian Louis

• Correspondence address: Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 November 2006
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

BERRY, Brian Shelton

• Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 June 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Director

BYGRAVES, Anthony Joseph

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 2006
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHOWDHURY, Soyfur Raja

• Correspondence address: No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 February 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Alistair Roy

• Correspondence address: 9 Farmington, Cheltenham, Gloucestershire, GL54 3NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Consultant

GLOVER, Stuart

• Correspondence address: 8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 October 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'DWYER, James Thomas

• Correspondence address: 30 Carleton Close, Hook, Hampshire, RG27 9ND
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 February 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

O'DWYER, Karen

• Correspondence address: 30 Carleton Close, Hook, Hampshire, RG27 9ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 March 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

PIR, Ijaz Iftikhar

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 November 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILKINS, Ross

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 April 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2003
• Resigned on: 1 March 2003