ICR (INVESTMENT 1) LIMITED

Company number 08911659

15 officers / 13 resignations

BEVERIDGE, James

• Correspondence address: H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

CONNEL, Gary Angus James

• Correspondence address: 57-59, Elmsfield Park, Holme, Carnforth, Lancashire, England, LA6 1RJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVIDSON, Gordon

• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, United Kingdom, LA9 6NS
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 30 November 2015
• Nationality: British

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 6 December 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO303063

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 25 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

BAYLISS, William John

• Correspondence address: H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 December 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Andrew

• Correspondence address: H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 December 2016
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAYTON, Richard Martin

• Correspondence address: C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2014
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIDSON, Gordon

• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, United Kingdom, LA9 6NS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 March 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCBRIDE, Maurice

• Correspondence address: H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 September 2021
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCALL, Graham Kenneth

• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 December 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCQUADE, Alan

• Correspondence address: H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, United Kingdom, AB23 8GW
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 23 January 2019
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RENNIE, William George

• Correspondence address: 57-59, Elmsfield Park, Holme, Carnforth, Lancashire, England, LA6 1RJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 December 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNIE, William George

• Correspondence address: 5 Blacklaws Brae, Westhill, Aberdeen, Scotland, AB32 6QP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 March 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Mark

• Correspondence address: H2, Claymore Avenue, Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 June 2016
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director