THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
Company number 10528269
- Company Overview for THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED (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