ICG SERVICES LIMITED

Company number 03266820

27 officers / 24 resignations

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Secretary
• Appointed on: 1 June 2023

JEHLE, Marcus Christian

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENADE, Stephen John

• Correspondence address: 428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 5 April 2013
• Nationality: South African
• Occupation: Company Secretary

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 9 December 2021

PEREIRA, Simon

• Correspondence address: 3rd Floor North Building, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 14 September 2016

POTTINGER, Alan James

• Correspondence address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
• Role (Resigned): Secretary
• Appointed on: 6 November 1996
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1996
• Resigned on: 6 November 1996

CONOPHY, Francis Anthony

• Correspondence address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, United Kingdom, EN5 3HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 October 2019
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DOORNBOS, Johannes Herbert

• Correspondence address: Jul Van Stolberglaan 3b, Rotterdam, 3051 Ca, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 February 1999
• Resigned on: 31 July 1999
• Nationality: Dutch
• Occupation: The Netherlands

FAIRFIELD, Bill L

• Correspondence address: 21285 Rawhide Road, Elkhorn, Ne 68022, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 February 1999
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Press & Ceo Inacom Corp

FREIWLD, Crispin Carroll

• Correspondence address: 48603 148th Street, Big Stone City, South Dakota 57216, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 February 1999
• Resigned on: 14 January 2000
• Nationality: American
• Occupation: President & Gm

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 October 2019
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDING, Philip Eric

• Correspondence address: 214 Florida Hill Road, Ridgefield, Connecticut 06877, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 January 2000
• Resigned on: 25 October 2000
• Nationality: French
• Occupation: President Of Inacom Intl

KEIFER, Thomas Bruno Albert

• Correspondence address: Oykerigatan 3b, Skanor, 23930, Sweden, 239 30
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 January 2001
• Resigned on: 14 August 2003
• Nationality: Swedish
• Occupation: Ceo

KUHRY, Hans

• Correspondence address: Wiltonstraet 42, Veenendael, Utrecht, 3905 Kw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 September 1999
• Resigned on: 3 July 2000
• Nationality: Dutch
• Occupation: Managing Director

LOGE, Jean Claude

• Correspondence address: Rue Jean-Philippe 19, Lasne, Belgium 1380, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 February 1999
• Resigned on: 31 December 2001
• Nationality: Belgian
• Occupation: Managing Director

MELLSTROM, Hans

• Correspondence address: Strandvagen 43, Stockholm, 11456, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 February 1999
• Resigned on: 12 September 2001
• Nationality: Swedish
• Occupation: Deputy Cob

NORRIS, Michael John

• Correspondence address: 44 Totteridge Common, London, N20 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 February 1999
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OGDEN, Peter James

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 February 1999
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, John Lancaster

• Correspondence address: Muehlgasse 11, 82335 Berg, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2002
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Director

PORTMANN, Heinrich

• Correspondence address: Dorfplatz 6, Sarnen, Lucerne 6011, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 February 1999
• Resigned on: 3 May 2001
• Nationality: Ch
• Occupation: General Manager

STACEY, David

• Correspondence address: 119 Bromham Road, Bedford, MK40 4BS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 November 1996
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: General Maanger

STJERNFELT, Crister Bernhard

• Correspondence address: Leksandsv 1, 16775 Bromma, Sweden, Sweden
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 June 2000
• Resigned on: 8 February 2001
• Nationality: Swedish
• Occupation: Senior Vice President

WARNS, Mathias, Dr

• Correspondence address: Syerther Hauptstrasse 190f, D 50994 Koeln, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2002
• Resigned on: 2 January 2003
• Nationality: German
• Occupation: Director

WEISSMANN, Thomas Carl

• Correspondence address: Benderbuehlstrasse 22, Staefa, Ch-8712, Switzerland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 December 2002
• Resigned on: 14 August 2003
• Nationality: Swiss
• Occupation: Ced

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1996
• Resigned on: 6 November 1996