I.C.B. EMULSIONS LIMITED

Company number NI025931

31 officers / 24 resignations

MACKEY, Ian Samuel Dennis

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Secretary
• Appointed on: 12 February 2014

GRASS, Francis

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

HENRY, Liam

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 February 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOOD, Kenneth George

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bitumen Director

LOHAN, Gearoid

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

MACKEY, Ian Samuel Dennis

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

RENAUD, Geoffroy Romain

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 12 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

TALBOT, Liam Joseph Paul

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 12 February 2014
• Nationality: Irish

BENQUET, Alain

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 December 2006
• Resigned on: 27 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

DE PINS, Christian

• Correspondence address: Colas Sa, 7 Place Rene Clair, 92653, Boulogne-Billancourt, Paris, France, CEDEX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 August 2010
• Resigned on: 17 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

DUPONT, Denis

• Correspondence address: 16 Rue Ciriale, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 August 1999
• Resigned on: 27 November 2009
• Nationality: French
• Occupation: Administration Manager

GAILLARD, Bernard

• Correspondence address: 24 Brook Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 August 1999
• Resigned on: 5 December 2006
• Nationality: French
• Occupation: Chief Executive

GARDES, Frederic Jean Pierre

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 February 2016
• Resigned on: 28 February 2020
• Nationality: Swedish
• Country of residence: France
• Occupation: Deputy Managing Director

GRAY, Antony Charles

• Correspondence address: Poplars, Church Lane, Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 September 1991
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Finance Director

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassock, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 February 2003
• Resigned on: 27 November 2009
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

KILEEN, John

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 September 1991
• Resigned on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Civil Engineer

LE BOULC'H, Laurent

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 February 2017
• Resigned on: 16 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LE BOULC'H, Laurent

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 July 2015
• Resigned on: 11 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LLOBREGAT, Raphael

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 February 2017
• Resigned on: 19 February 2024
• Nationality: French
• Country of residence: United States
• Occupation: Chief Financial Officer

LYNCH, Hugh Gerard

• Correspondence address: Icb Emulsions Limited, 76 Ballyhannon Road, Portadown, Craigavon, Armagh, Northern Ireland, BT63 5SE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 August 2010
• Resigned on: 31 May 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: General Manager

MACKENZIE, Alexander John

• Correspondence address: Edgelea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 September 1991
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Executive Director

MONTOUCHE, Thierry

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 February 2005
• Resigned on: 17 February 2017
• Nationality: French
• Country of residence: France
• Occupation: General Secretary

ORIOL, Gregory

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 February 2012
• Resigned on: 17 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Administrative Manager

OVERTON, Mark David

• Correspondence address: Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, England, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2013
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUILLIEN, Philippe

• Correspondence address: Colas Sa, 7 Place Rene Clair, 92653, Boulogne- Billancourt, Paris, France, CEDEX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 November 2009
• Resigned on: 29 April 2011
• Nationality: French
• Country of residence: France
• Occupation: None

ROULLET, Michelle

• Correspondence address: 26 Avenue Moutaugue, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 September 1991
• Resigned on: 15 February 2005
• Nationality: French
• Occupation: Managing Director

ROUSELL, Frédéric

• Correspondence address: Colas Sa, 7 Place Rene Clair, 92653, Boulogne - Billancourt, Paris, France, CEDEX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 November 2009
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

RUIZ, Jean-Marie

• Correspondence address: 5 Villa Michel Auge, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 September 1991
• Resigned on: 23 August 1999
• Nationality: French
• Occupation: Finance Director

SCHEER, Emmanuel Olivier Kazu-Yuki

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 July 2018
• Resigned on: 12 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

TALBOT, Liam Joseph Paul

• Correspondence address: 76,Ballyhannon Road, Portadown, Craigavon, Co.Armagh, BT63 5SE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 September 1991
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WEDDLE, Richard John

• Correspondence address: Downsview Cottage, Holmeshill, Whitesmith, East Sussex, BN8 6JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director