ICL OUTSOURCING LIMITED

Company number 02157398

26 officers / 23 resignations

HITCHING, Rachel Heulwen

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 21 August 2000
• Nationality: British

AUDLEY-MILLER, Tomas James

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: April 1977
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOLES, Andrew Jonathan

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: August 1969
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, John Kenneth

• Correspondence address: Carmel, 12 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 1 November 1995
• Nationality: British

LACEY, Oliver Blomfield

• Correspondence address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Legal Counsel

REEDER, Tracy

• Correspondence address: 12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 30 April 1996
• Nationality: British

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Chartered Sec Group Sec Icl

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 21 August 2000
• Nationality: British

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 February 2002
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAKER, Mark Joseph

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 January 2006
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Jeffrey

• Correspondence address: High Trees 6 Pendennis Close, West Byfleet, Surrey, KT14 6RX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Solicitor Director Of Legal Se

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 2002
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 March 1996
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

LILLYWHITE, John George, Dr

• Correspondence address: Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 July 1992
• Resigned on: 24 March 1994
• Nationality: English
• Country of residence: England
• Occupation: Finance Director Icl (Uk)

MANDER, Kenneth John

• Correspondence address: Oak Lodge, Fulmer Road, Gerrards Cross, SL9 7EG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 December 1994
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Cfm Group Lt

OWEN, Martin Neville

• Correspondence address: 55 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

PITMAN, April

• Correspondence address: Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2004
• Resigned on: 25 January 2006
• Nationality: Canadian
• Occupation: Chartered Accountant

REECE, Brian

• Correspondence address: 16 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 3 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Md Group Outsourcing Division

ROBERTS, David John Edward

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 August 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Sec Group Sec Icl

SELLERS, Philip Edward

• Correspondence address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 3 July 1992
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SMITH, Jonathan David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 June 2004
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 August 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TILBROOK, Roger Gordon

• Correspondence address: Campden House, Burbage Road Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 December 1994
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Finance Director

TURPIN, Richard Hall

• Correspondence address: Ascott Lodge Lower Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 3 July 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Chief Executive

WHITWAM, Paul Martin

• Correspondence address: Wildwood Cottage Orchard Road, Fetcham, Leatherhead, Surrey, KT22 9BZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 March 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Dir Services