ICR (HOLDINGS) 1 LIMITED

Company number 12014587

8 officers / 5 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: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INNES, Michael Thomas

• Correspondence address: Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BAYLISS, William John

• Correspondence address: H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 May 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCBRIDE, Maurice

• Correspondence address: Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 May 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCBRIDE, Maurice

• Correspondence address: H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 May 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCQUADE, Alan

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

RENNIE, William George

• Correspondence address: H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 May 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director