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THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED

Company number 10528269

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Officers: 27 officers / 18 resignations

BALDOCK, Karen

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Active
Secretary
Appointed on
11 October 2024

ARENDS, Marion Louise

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
September 1963
Appointed on
15 October 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BARABAS, Barna

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
April 1966
Appointed on
14 October 2024
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

COUELLE, Etienne

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
September 1965
Appointed on
17 September 2021
Nationality
French
Country of residence
France
Occupation
Board Member

GRAHAM, Fergus Hugh Stirling

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
August 1973
Appointed on
29 October 2024
Nationality
British
Country of residence
Switzerland
Occupation
Director

HOLDERMANN, Annette

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
August 1982
Appointed on
25 October 2024
Nationality
German
Country of residence
Germany
Occupation
Director

MERKLE, Dieter

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
October 1958
Appointed on
14 May 2017
Nationality
German
Country of residence
Germany
Occupation
Board Member

SALGARI, Roberto

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
December 1958
Appointed on
17 September 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Board Member

THOMAS, Heath Richard

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Active
Director
Date of birth
August 1967
Appointed on
21 October 2024
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Samantha Jayne

Correspondence address
10 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY
Role Resigned
Secretary
Appointed on
4 January 2017
Resigned on
1 March 2019

BUYSE, Jutta Karin

Correspondence address
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, United Kingdom, NE46 4TU
Role Resigned
Secretary
Appointed on
2 June 2023
Resigned on
11 October 2024

BARABAS, Barna

Correspondence address
1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, England, NE46 4TU
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 December 2016
Resigned on
21 September 2021
Nationality
Hungarian
Country of residence
Hungary
Occupation
Chairman

BARREAU, Phillippe Rene Edmond

Correspondence address
6 Chemin Du Signal, Blonay, Vaud, Switzerland, 1807
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 December 2016
Resigned on
20 November 2017
Nationality
French
Country of residence
Switzerland
Occupation
Treasurer

BOISSONNAS, Eric

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 2016
Resigned on
3 October 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Board Member

EULING, Ruth Corrina

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 September 2019
Resigned on
3 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Board Member

HOLLAND, Phil Leonard

Correspondence address
1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, England, NE46 4TU
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 May 2018
Resigned on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

IMBACH, Bernhard

Correspondence address
164 Allendale Road, Eltham, Victoria, Australia, 3095
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 December 2016
Resigned on
1 November 2017
Nationality
Australian
Country of residence
Australia
Occupation
Board Member

KEAYES, Samuel George

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 September 2021
Resigned on
3 October 2024
Nationality
British
Country of residence
England
Occupation
Board Member

LEPECQ, Guillaume

Correspondence address
10 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 September 2017
Resigned on
11 December 2018
Nationality
French
Country of residence
France
Occupation
Consultant

MCDOWELL, Malcolm Edward

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 May 2018
Resigned on
3 October 2024
Nationality
Australian
Country of residence
Australia
Occupation
Board Member

MÜHLFELDER, Peter Alex

Correspondence address
10 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 May 2017
Resigned on
17 September 2021
Nationality
German
Country of residence
Germany
Occupation
Board Member

RAY, Jean-Yes

Correspondence address
1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, England, NE46 4TU
Role Resigned
Director
Date of birth
August 1971
Appointed on
20 May 2018
Resigned on
17 September 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Global Marketing Director

SANTORO, Gianni

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 September 2021
Resigned on
3 October 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Board Member

SAUTER, Dieter, Dr

Correspondence address
103 Hammerstrasse, Zurich, Switzerland, 8032
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 December 2016
Resigned on
20 May 2018
Nationality
German
Country of residence
Switzerland
Occupation
Board Member

SEIDEMANN, Wolfram Louis Klaus, Dr

Correspondence address
2.4, Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 May 2017
Resigned on
3 October 2024
Nationality
German
Country of residence
Germany
Occupation
Board Member

SUTHERLAND, Martin Conrad

Correspondence address
10 Windmill Business Village, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7DY
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 December 2016
Resigned on
16 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Board Member

WINTERGEST, Ralf

Correspondence address
9 Anemonenstrasse, Vaterstetten, Bavaria, Germany, 85591
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 2016
Resigned on
14 May 2017
Nationality
German
Country of residence
Germany
Occupation
Chairman