ICELAND INTERNATIONAL LIMITED

Company number 03520993

22 officers / 16 resignations

VAUGHAN, Duncan Andrew

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Secretary
• Appointed on: 31 December 2014

DHALIWAL, Paul Singh

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHALIWAL, Tarsem Singh

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWEN, Richard David

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 19 March 2012
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Richard Malcolm

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, John Graham

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 1 April 2011
• Nationality: British

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Company Secretary

BURRELL, Jayne Katherine

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 December 2014

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 4 March 2005
• Nationality: Icelandic
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1998
• Resigned on: 3 March 1998

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 March 1998
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, Paul Michael

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Austria
• Occupation: Company Director

HAMILL, Carl David

• Correspondence address: Maple Lodge Littleton Lane, Littleton, Chester, CH3 7BJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 March 1998
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Director Proposed

HARALDSSON, Palmi

• Correspondence address: Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 February 2005
• Resigned on: 4 March 2005
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 January 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

PRITCHARD, Andrew Simon

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 March 2005
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Andrew Simon

• Correspondence address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 March 1998
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 February 2005
• Resigned on: 4 March 2005
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 March 1998
• Resigned on: 30 January 2001
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive