ICON HOLDINGS (UK) LIMITED

Company number 03539170

15 officers / 12 resignations

HAMILTON, Martine

• Correspondence address: Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER
• Role: Secretary
• Appointed on: 23 November 2009

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 30 September 2008

LINDQUIST, Catherine

• Correspondence address: Flat 8, 1 St John's Place, London, England, EC1M 4NP
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Marketing Advice

DYAS, Anna Marie

• Correspondence address: 70 Clarence Road, Wimbledon, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Accountant

LIPPIATT, Ian Colin

• Correspondence address: 22 September Court, Dormers Wells Lane, Southall, Middlesex, UB1 3HR
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 15 November 2002
• Nationality: British

THOMSON, Katie

• Correspondence address: 10 Avenue Road, Kingston Upon Thames, Surrey, KT1 2RB
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998

DEIGHTON, Jeffrey Peter

• Correspondence address: 6 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2000
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DYAS, Anna Marie

• Correspondence address: 70 Clarence Road, Wimbledon, SW19 8QE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 November 2002
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATH, Robert George

• Correspondence address: Fox Farm House Station Road, Bourton On The Water, Gloucestershire, GL54 2AA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 June 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

HEYDER, Johann

• Correspondence address: An Der Richt 2, Hilpostein, Germany 91161, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 March 1999
• Resigned on: 17 April 2001
• Nationality: German
• Occupation: Director

MUNZINGER, Uwe

• Correspondence address: Moorweg 2b, Schwarzenbruck, Bavaria, Germany, 90592
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1998
• Resigned on: 16 March 1999
• Nationality: German
• Occupation: Director

VOLKER, Georg

• Correspondence address: Marienstr 41, Minden, 32427, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2000
• Resigned on: 10 November 2000
• Nationality: German
• Occupation: Director

WILLIAMS, Simon

• Correspondence address: 47 Court Lane, Dulwich, SE21 7DP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 November 2002
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Ceo

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998