ICAC INFORMATION HOLDINGS LIMITED

Company number 05144163

17 officers / 14 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 16 May 2007

CAVARRA, Mary Kathleen

• Correspondence address: 4400 Harding Road, Nashville, Tennessee, Usa, 37205
• Role: Director
• Date of birth: January 1960
• Appointed on: 14 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

EVERSON, Shawn

• Correspondence address: 18 Ingram Boulevard, La Vergne, Tennessee 37086, United States
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Group Managing Director

JEYES, Peter Martin

• Correspondence address: Lime Tree Lodge Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2004
• Resigned on: 3 June 2004

ALFEROVS, Andrejs

• Correspondence address: 8 Kings Walk, Whitchurch, Hampshire, RG28 7DJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 November 2008
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, James

• Correspondence address: 1101 Black Cherry Court, Nashville, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 December 2006
• Resigned on: 18 January 2008
• Nationality: American
• Occupation: Businessman

EDMONDSON, Mark

• Correspondence address: 7 Bassett Row, Bassett, Southampton, Hampshire, SO16 7FT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 November 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GRAY, James Richard

• Correspondence address: 404 Ellendale, Nashville, Tn, Usa, 37205
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 June 2004
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Director

GRAY, Peter Leigh

• Correspondence address: Brown Gables, Forest Edge Road Crow, Ringwood, Hampshire, BH24 3DF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 April 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JEYES, Peter Martin

• Correspondence address: Lime Tree Lodge Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 June 2004
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Stuart Robert

• Correspondence address: Upper Silkstead Barn, Hursley, Winchester, Hampshire, SO21 2LG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLILA, Philip

• Correspondence address: 4307 Estes Road, Nashville, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 November 2008
• Resigned on: 1 November 2009
• Nationality: American
• Occupation: Businessman

PRITCHARD, David Andrew

• Correspondence address: 6346 Shadow Ridge Court, Brentwood, 37027 Tn, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 January 2008
• Resigned on: 21 November 2008
• Nationality: American
• Occupation: Businessman

WILLIS, David Michael

• Correspondence address: Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 April 2005
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Stephen Anthony

• Correspondence address: Holly House, North Gorley, Fordingbridge, Hampshire, SP6 2PL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2004
• Resigned on: 3 June 2004