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THE ICE CO LONDON LIMITED

Company number 06059255

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Officers: 14 officers / 11 resignations

MARR, Philip Edward

Correspondence address
Unit 18-20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role
Director
Date of birth
September 1984
Appointed on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

METCALFE, Polly Anna

Correspondence address
Unit 18-20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role
Director
Date of birth
March 1986
Appointed on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

TYSON, Annabelle Amy

Correspondence address
Unit 18-20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role
Director
Date of birth
May 1983
Appointed on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

FRY, Michael Frank

Correspondence address
3 Viking Close, Blackfield, Southampton, Hampshire, SO45 1ZX
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
6 March 2009
Nationality
British

KEANE, Simon Andrew

Correspondence address
Unit 18-20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role Resigned
Secretary
Appointed on
6 March 2009
Resigned on
22 November 2013
Nationality
British
Occupation
Director

KEANE, Simon Andrew

Correspondence address
Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Role Resigned
Secretary
Appointed on
16 February 2007
Resigned on
21 August 2007
Nationality
British
Occupation
Director

KELLY, John Peter

Correspondence address
Unit 18-20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role Resigned
Secretary
Appointed on
22 November 2013
Resigned on
31 May 2015

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 January 2007
Resigned on
16 February 2007

CLEMENTS, Phillip

Correspondence address
92 Elgar Avenue, Surbiton, Surrey, KT5 9JR
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 August 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEANE, Simon Andrew

Correspondence address
Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 February 2007
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Director

KELLY, John Peter

Correspondence address
6 Bond Lane, Appleton Roebuck, York, North Yorkshire, YO23 7EF
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 September 2008
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MARR, Charles Roger

Correspondence address
The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 February 2007
Resigned on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHARTON, Nicholas Giles

Correspondence address
18/20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England, WF9 3AP
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 April 2014
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 January 2007
Resigned on
16 February 2007