ICGN LIMITED

Company number 05125680

19 officers / 18 resignations

IRVING, Michael Anthony

• Correspondence address: Third Floor, York House,78 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4SJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 18 January 2008
• Nationality: American
• Occupation: Chief Executive

CANE, Susan Jane

• Correspondence address: 1 Tees Drive, Romford, Essex, RM3 9AH
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Corporate Secretary

MELVIN, Colin Skene

• Correspondence address: 3 Chantry Drive, Ingatestone, Essex, CM4 9HR
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director Corporate Governance

WARING, Kerrie

• Correspondence address: Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 5 December 2013
• Nationality: British
• Occupation: Chief Operating Officer

ZAPLETALOVA, Vera

• Correspondence address: Saffron House, Saffron House, 6-10 Kierby Street, London, England, EC1N 8TS
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 10 September 2018

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2004
• Resigned on: 12 May 2004

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2007
• Resigned on: 18 January 2008
• Nationality: American
• Occupation: Chief Executive

CURTISS, Francis Edward

• Correspondence address: 44 Compayne Gardens, London, England, NW6 3RY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 June 2012
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Governance

EDKINS, Michelle Anne

• Correspondence address: 531 Willoughby House, Barbican, London, EC2Y 8BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 July 2009
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director - Investment

MELVIN, Colin Skene

• Correspondence address: 3 Chantry Drive, Ingatestone, Essex, CM4 9HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 May 2004
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director Corporate Governance

MONTAGNON, Peter James

• Correspondence address: Dormans Cross House, Hollow Lane, Dormansland, Lingfield, Surrey, United Kingdom, RH7 6NU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 January 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Association Executive

ROSEN, Carl

• Correspondence address: 16 Park Crescent, London, W1B 1AH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 2010
• Resigned on: 6 June 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Executive Director

ROSS GOOBEY, Alastair

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 May 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Businessman

SKIPPER, Anita Elizabeth

• Correspondence address: Drayton House, The Green, Pulham Market, Norfolk, IP21 4SU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 January 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Governance Executive

STRENGER, Christian

• Correspondence address: Schumannstrasse 8, Frankfurt Am Main, 60325, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 November 2005
• Resigned on: 18 January 2008
• Nationality: German
• Occupation: Banker

WARING, Kerrie

• Correspondence address: 6 Kirby Street, London, England, EC1N 8TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 November 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 12 May 2004

ICGN LTD

• Correspondence address: 16 Park Crescent, London, United Kingdom, W1B 1AH
• Role (Resigned): Director
• Appointed on: 6 May 2010
• Resigned on: 24 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5125680