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ICAP SPV LIMITED

Company number 05068997

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Officers: 14 officers / 11 resignations

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role
Secretary
Appointed on
2 June 2006
Nationality
British
Occupation
Chartered Secretary

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role
Director
Date of birth
July 1957
Appointed on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WREN, Samantha Anne

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role
Director
Date of birth
November 1966
Appointed on
17 November 2010
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

DICKINSON, Kathryn

Correspondence address
31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role Resigned
Secretary
Appointed on
2 April 2004
Resigned on
2 June 2006
Nationality
British
Occupation
Chartered Secretary

SANDERS, Jan

Correspondence address
Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
14 April 2004
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 2004
Resigned on
26 March 2004

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 April 2004
Resigned on
9 January 2006
Nationality
British
Occupation
Chartered Secretary

GELBER, David

Correspondence address
6 Clorane Gardens, London, NW3 7IR
Role Resigned
Director
Date of birth
November 1947
Appointed on
2 April 2004
Resigned on
13 July 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

KIDD, Timothy Charles

Correspondence address
Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 April 2004
Resigned on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Director

PETTIGREW, James Neilson, Mr.

Correspondence address
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 April 2004
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Director Finance

TORRENS, Iain William

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 July 2008
Resigned on
17 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YALLOP, John Mark

Correspondence address
71 Ladbroke Grove, London, W11 2PD
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 July 2005
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Christopher James

Correspondence address
Apartement 3 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
26 March 2004
Resigned on
14 April 2004
Nationality
British
Occupation
Trainee Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 March 2004
Resigned on
26 March 2004