ICB HOLDINGS LIMITED: Dirigeants

  • Vue d'ensemble

    Nom de la sociétéICB HOLDINGS LIMITED
    Statut de la sociétéActive
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04287524
    JuridictionAngleterre/Pays de Galles
    Date de création

    Qui sont les dirigeants de ICB HOLDINGS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    RESOLIS LIMITED
    c/o Pinsent Mason
    Park Row
    LS1 5AB Leeds
    1
    England
    Secrétaire
    c/o Pinsent Mason
    Park Row
    LS1 5AB Leeds
    1
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement13181806
    285489620001
    GORDON, John Stephen
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital, Caledonian Exchange
    Scotland
    Administrateur
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital, Caledonian Exchange
    Scotland
    ScotlandBritishDirector203724200001
    HEPBURN, Paul Robert, Mr.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Administrateur
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United KingdomBritishCommercial Director119364680001
    JOHNSTONE, Peter Kenneth
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    Administrateur
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    United KingdomBritishDirector53299620003
    BLACK, Nicola Suzanne
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    Secrétaire
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    BritishCompany Secretary52160130002
    JENKINSON, Louisa Jane
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    Secrétaire
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    British106060330003
    JENKINSON, Louisa Jane
    80 Mysore Road
    Battersea
    SW11 5SA London
    Secrétaire
    80 Mysore Road
    Battersea
    SW11 5SA London
    British61994950001
    KEEN, Richard
    Erdington
    B23 7RZ Birmingham
    395 George Road
    England
    Secrétaire
    Erdington
    B23 7RZ Birmingham
    395 George Road
    England
    192911130001
    LODGE, Matthew Sebastian, Mr.
    Ruscombe Park, Ruscombe
    RG10 9JU Reading
    Interserve House
    Secrétaire
    Ruscombe Park, Ruscombe
    RG10 9JU Reading
    Interserve House
    172743590001
    LYON, Karen
    Seymour Court
    333 Upper Richmond Road
    SW15 6UB London
    Flat 8
    England
    United Kingdom
    Secrétaire
    Seymour Court
    333 Upper Richmond Road
    SW15 6UB London
    Flat 8
    England
    United Kingdom
    Other140536930001
    MILLER, Philip
    87 Sutton Court
    Fauconberg Road
    W4 3JF London
    Secrétaire
    87 Sutton Court
    Fauconberg Road
    W4 3JF London
    British121053850001
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    Secrétaire
    73 Celestial Gardens
    SE13 5RU London
    BritishCompany Secretary78670270001
    POOLE, Rebecca Louise
    69b Replingham Road
    Southfields
    SW18 5LU Wimbledon
    Secrétaire
    69b Replingham Road
    Southfields
    SW18 5LU Wimbledon
    British92013940001
    RAPLEY, Wendy Lisa
    400 Thames Valley Park Drive
    Thames Valley Park
    RG6 1PT Reading
    C/O Resolis Limited
    Berkshire
    England
    Secrétaire
    400 Thames Valley Park Drive
    Thames Valley Park
    RG6 1PT Reading
    C/O Resolis Limited
    Berkshire
    England
    258430530001
    SMERDON, Leigh
    Ruscombe Park
    Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    Secrétaire
    Ruscombe Park
    Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    184919240001
    SMERDON, Leigh
    Cedar Grove , The Hedgerows Great Wyrley
    Walsall
    WS6 6QH West Midlands
    1
    United Kingdom
    Secrétaire
    Cedar Grove , The Hedgerows Great Wyrley
    Walsall
    WS6 6QH West Midlands
    1
    United Kingdom
    150005140001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Secrétaire désigné
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900004680001
    ADAMS, Geoffrey Michael
    7 Church Lane
    NG13 0JD Plungar
    Nottinghamshire
    Administrateur
    7 Church Lane
    NG13 0JD Plungar
    Nottinghamshire
    EnglandBritishRegional Manager186189520001
    CHAPPELL, Anthony
    25 Summerfield Road
    Woodthorpe
    YO24 2RU York
    North Yorkshire
    Administrateur
    25 Summerfield Road
    Woodthorpe
    YO24 2RU York
    North Yorkshire
    BritishFinance Director81489160001
    CHRISTIE, Rory William
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    Administrateur
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    United KingdomBritishDirector183191460001
    COOPER, Phillip John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Administrateur
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    United KingdomBritishDirector116775310001
    CRAIG, Gareth Irons
    6 Althorp Road
    AL1 3PW St Albans
    Hertfordshire
    Administrateur
    6 Althorp Road
    AL1 3PW St Albans
    Hertfordshire
    BritishPrivate Equity Inv43896700001
    CUNNINGHAM, Kevin Alistair
    Watling House - 5th Floor
    33 Cannon Street
    EC4M 5SB London
    C/O Dalmore Capital Limited
    England
    Administrateur
    Watling House - 5th Floor
    33 Cannon Street
    EC4M 5SB London
    C/O Dalmore Capital Limited
    England
    United KingdomBritishAssociate Director271263600001
    FIELD, Christopher Richard
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Administrateur
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    United KingdomBritishDirector117601990003
    FIELD, Christopher Richard
    Twyford
    Reading
    RG10 9JU Berkshire
    Interserve House, Ruscombe Park
    United Kingdom
    Administrateur
    Twyford
    Reading
    RG10 9JU Berkshire
    Interserve House, Ruscombe Park
    United Kingdom
    United KingdomBritishCompany Director117601990001
    FIELD, Christopher Richard
    11 Cherry Rise
    Flackwell Heath
    HP10 9PS High Wycombe
    Bucks
    Administrateur
    11 Cherry Rise
    Flackwell Heath
    HP10 9PS High Wycombe
    Bucks
    United KingdomBritishCompany Director117601990001
    GORDON, Ray
    29 Carrs Meadow
    Escrick
    YO19 6JZ York
    North Yorkshire
    Administrateur
    29 Carrs Meadow
    Escrick
    YO19 6JZ York
    North Yorkshire
    BritishCompany Director102379260001
    HALL SMITH, James Edward
    Abbey Oak
    Wherwell
    SP11 7HY Andover
    Hampshire
    Administrateur
    Abbey Oak
    Wherwell
    SP11 7HY Andover
    Hampshire
    United KingdomBritishInvestment Banker86362140001
    HARRIS, John David
    200 Aldersgate Street
    EC1A 2ND London
    17th Floor
    England
    Administrateur
    200 Aldersgate Street
    EC1A 2ND London
    17th Floor
    England
    EnglandBritishDirector174333200001
    HOLDEN, Mark Geoffrey David
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Administrateur
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    EnglandBritishDirector170508700001
    HOWLEY, Simon James
    SW19
    Administrateur
    SW19
    BritishSolicitor77931570001
    JONES, Stephen Michael
    9 Silver Crescent
    Chiswick
    W4 5SF London
    Administrateur
    9 Silver Crescent
    Chiswick
    W4 5SF London
    United KingdomBritishChartered Accountant88268290001
    LEVERD, Clement David Baptiste
    SW1Y 4QU London
    12 Charles Ii Street
    England
    Administrateur
    SW1Y 4QU London
    12 Charles Ii Street
    England
    United KingdomFrenchInvestment Executive207294430001
    MALLION, Stephen John
    Ruscombe Park
    Twyford
    RG10 9JU Reading, Berkshire
    Interserve House
    England
    England
    Administrateur
    Ruscombe Park
    Twyford
    RG10 9JU Reading, Berkshire
    Interserve House
    England
    England
    EnglandBritishCompany Director139451450005
    MARSH, David
    Southmeade
    36 Bull Pasture South Cave
    HU15 2HT Brough
    North Humberside
    Administrateur
    Southmeade
    36 Bull Pasture South Cave
    HU15 2HT Brough
    North Humberside
    BritishAccountant104338280001

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0