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ICAP ENERGY LIMITED

Company number 02553782

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Officers: 49 officers / 42 resignations

YOUNG, Ceri Joanne Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Secretary
Appointed on
3 May 2023

DRANGANOUDIS, George

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
June 1976
Appointed on
31 March 2023
Nationality
Australian
Country of residence
England
Occupation
Director

MEAGER, Joanna Mary

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
January 1967
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RANDALL, Peter Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1956
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Independent Chairman

REDMAN, Paul Anthony

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1974
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

ROZES, Christian Sebastien

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
July 1967
Appointed on
1 July 2022
Nationality
French
Country of residence
England
Occupation
Director

SPARKE, Stephen Howard

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
May 1958
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
1 September 2016
Nationality
British

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Secretary
Appointed on
6 April 2017
Resigned on
21 July 2017

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
5 January 2004
Nationality
British

BURWOOD, Krista Mary

Correspondence address
45 Esmond Road, Queens Park, London, NW6 7HF
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
22 December 1999
Nationality
British

DICKINSON, Kathryn

Correspondence address
31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
2 June 2006
Nationality
British

DUNCAN, Virginia

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
6 April 2017

EGGLETON, Jeanette

Correspondence address
Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
29 September 2000
Nationality
British

MANSELL, Simon Henry John

Correspondence address
2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
1 March 1999
Nationality
British

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
4 December 2000
Nationality
British

SAYERS, Catherine

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
3 May 2023

WYSE, Christine

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Secretary
Appointed on
11 December 2020
Resigned on
1 December 2021

YOUNG, Ceri Joanne Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Secretary
Appointed on
18 October 2019
Resigned on
1 April 2022

BASHENKO, Alla

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 January 2022
Resigned on
21 March 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BEYHUM, Noureddine Nouhad

Correspondence address
18 Thurloe Court, 121 Fulham Road, London, SW3 6SB
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 December 1994
Resigned on
3 June 1998
Nationality
British
Country of residence
England
Occupation
Broker

BOOM, Gary

Correspondence address
1 Lambert Street, Islington, London, N1 1JE
Role Resigned
Director
Date of birth
November 1958
Appointed before
31 October 1992
Resigned on
3 October 1994
Nationality
Dutch

BRIDEL, Claire Marie Michel

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 March 2021
Resigned on
5 May 2021
Nationality
French
Country of residence
England
Occupation
Non-Executive Director

CASTERTON, David Anthony

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 June 2008
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

CRUWYS, Vanessa Elaine

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 2000
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DARGAN, Nicholas James

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2013
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FORSYTH, Matthew Abbotts

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 July 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Graham

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 July 2014
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

GELBER, David

Correspondence address
6 Clorane Gardens, London, NW3 7IR
Role Resigned
Director
Date of birth
November 1947
Appointed on
27 October 1999
Resigned on
13 July 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

HARDING, Sheena

Correspondence address
48 St George Wharf, 6 Shad Thames, London, SE1 2YX
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 1993
Resigned on
30 September 1998
Nationality
British
Occupation
Broker

KELLY, Alan

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 October 2019
Resigned on
1 December 2021
Nationality
Irish
Country of residence
England
Occupation
Director

KERR, David John

Correspondence address
Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 July 1993
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

KIDD, Timothy Charles

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 July 2008
Resigned on
31 May 2012
Nationality
British
Occupation
Director

LIDDELL, Henry Grainger

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 2011
Resigned on
6 July 2013
Nationality
British
Country of residence
England
Occupation
Shipbroker

MACDONALD, George

Correspondence address
15 Sydney Street, London, SW3 6PN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 August 2001
Resigned on
18 June 2008
Nationality
British
Country of residence
Australia
Occupation
Ceo