ICA GROUP LIMITED

Company number 06766039

17 officers / 15 resignations

CAMPBELL, David

• Correspondence address: 20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARIUS, Mark

• Correspondence address: 20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
• Role: Director
• Date of birth: April 1957
• Appointed on: 22 February 2018
• Nationality: Swiss,British
• Country of residence: United Kingdom
• Occupation: Director

WHAPSHOTT, Simon

• Correspondence address: Ica Limited, Woodbridge House, Chapel Road, Smallfield, Horley, England, RH6 9NW
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 22 February 2018
• Nationality: British
• Occupation: Managing Director

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 20 February 2009

BROWNE, James Alan

• Correspondence address: Ica Limited, Woodbridge House, Chapel Road, Smallfield, Horley, England, RH6 9NW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 December 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HALLISSEY, Steven Peter

• Correspondence address: 24 Chequers Avenue, High Wycombe, Buckinghamshire, England, HP11 1GD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

HEALY, Russell

• Correspondence address: The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLENNAN, Donald Alexander

• Correspondence address: Woodbridge House, Chapel Road, Smallfield, Surrey, RH6 9NW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 June 2010
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Andrew John

• Correspondence address: Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 February 2009
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Mark Philip

• Correspondence address: 57 North Worple Way, Mortlake, London, SW14 8PS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2009
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

POWAR, Sonita Jatinder Kaur

• Correspondence address: 201 Worlds End Lane, Chelsfield, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 February 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capitalist

PRICE, Robert John

• Correspondence address: Ica Limited, Woodbridge House, Chapel Road, Smallfield, Horley, United Kingdom, RH6 9NW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 February 2009
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SHANNON, Andrew James Mciver

• Correspondence address: Woodbridge House, Chapel Road, Smallfield, Surrey, RH6 9NW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 15 August 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

TAYLOR, Bryan Lloyd

• Correspondence address: Ica Limited, Woodbridge House, Chapel Road, Smallfield, Horley, England, RH6 9NW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

WARDLE, Christopher Mark

• Correspondence address: The Shard, Foresight Group, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 3 March 2017
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WHAPSHOTT, Simon

• Correspondence address: Ica Limited, Woodbridge House, Chapel Road, Smallfield, Horley, England, RH6 9NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 December 2008
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Director
• Appointed on: 4 December 2008
• Resigned on: 20 February 2009