INVESTMENT COMPANY PLC(THE)

Company number 00004205

23 officers / 18 resignations

ISCA ADMINISTRATION SERVICES LTD

• Correspondence address: The Office Suite, Den House, Courtenay Street, Newton Abbot, Devon, England, TQ14 8SY
• Role (Active): Secretary
• Appointed on: 31 January 2021

UK Limited Company What's this?

• Registration number: 09162459

DIGHE, Ian Robert

• Correspondence address: The Office Suite, Den House, Den Promenade, Teignmouth, England, TQ14 8SY
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNER, David Alistair

• Correspondence address: The Office Suite, Den House, Den Promenade, Teignmouth, England, TQ14 8SY
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

METCALFE, Timothy Mark

• Correspondence address: The Office Suite, Den House, Den Promenade, Teignmouth, England, TQ14 8SY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRIN, Martin Henry Withers

• Correspondence address: 39 Station Road, Thames Ditton, Surrey, England, KT7 0PA
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, James Philip Quibell

• Correspondence address: 3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 22 November 2013
• Nationality: British
• Occupation: Stockbroker

NEAL, Robert John Marcus

• Correspondence address: 18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Director

OSBORN, Neil Ernest

• Correspondence address: 66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 30 October 1996
• Nationality: British

WALL, Freda

• Correspondence address: 2 The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 31 October 1994
• Nationality: British

LINK COMPANY MATTERS LIMITED

• Correspondence address: Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 22 November 2013
• Resigned on: 1 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

MAITLAND ADMINISTRATION SERVICES LIMITED

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 31 January 2021

UK Limited Company What's this?

• Registration number: 3466852

ALLEN, Peter Stanley

• Correspondence address: House Of Shaws Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 August 1996
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

CLEVERLY, Thomas William James

• Correspondence address: Suite 8, Bridge House, Courtenay Street, Newton Abbot, Devon, England, TQ12 2QS
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 4 November 2020
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 6 August 1991
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

LOVEGROVE, Philip Albert

• Correspondence address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 November 2006
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MARSH, Charles Willis Garrett

• Correspondence address: Pond Cottage, The Street, Ewhurst, Surrey, GU6 7RH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 June 2004
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Company Director

SIMMS, Paul Francis

• Correspondence address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 6 August 1991
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Solicitor

THOMSON, Frederick Douglas David, Sir

• Correspondence address: Holylee, Walkerburn, Peeblesshire, EH43 6BD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 19 April 2005
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALL, Freda

• Correspondence address: 1 South Lane, Kingston Upon Thames, Surrey, KT1 2NJ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 6 August 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Pa Secretary/Company Secretary

WEBB, George Lawrence, Major

• Correspondence address: 2 The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
• Role (Resigned): Director
• Date of birth: September 1904
• Appointed before: 6 August 1991
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Company Chairman And Director

WEBB, Joan Beryl

• Correspondence address: 15 Mimram Place, Welwyn, Hertfordshire, AL6 9HQ
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 6 August 1991
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEEKS, Michael Jeffrey

• Correspondence address: Suite 8, Bridge House, Courtenay Street, Newton Abbot, Devon, England, TQ12 2QS
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 4 November 2020
• Resigned on: 26 July 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

WILD, Robert Brierley

• Correspondence address: Slade Farm, Ockham, Woking, Surrey, GU23 6PB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 19 August 1996
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Company Director