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ICM DIRECT LIMITED

Company number 03543454

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Officers: 28 officers / 25 resignations

HASSETT, Timothy Brian

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role
Director
Date of birth
March 1964
Appointed on
13 June 2019
Nationality
American
Country of residence
United States
Occupation
Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role
Director
Date of birth
May 1971
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

OGBORN, Stephen David

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role
Director
Date of birth
February 1969
Appointed on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Katherine Elizabeth

Correspondence address
Glebe Cottage Tucks Lane, Longworth, Abingdon, Oxfordshire, OX13 5ET
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
17 May 2006
Nationality
British
Occupation
Market Researcher

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
5 April 2020

CITY GROUP PLC

Correspondence address
6 Middle Street, London, England, EC1A 7JA
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1443918

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
8 April 1998
Resigned on
8 April 1998

BATES, Keith David

Correspondence address
City Group Plc, 30 City Road, London, EC1Y 2AG
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 May 2013
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BICKNELL, Geoffrey James

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
June 1942
Appointed on
5 September 2019
Resigned on
20 January 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

BOON, Martin Robert

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 May 2013
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Director

BRIEN, Barrie Christopher

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 May 2006
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CARRUTHERS, Iain Hamilton

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Director Of Qualitative Research

DIAMOND, Partick Gerard

Correspondence address
20 Bracken Lane, Welwyn, Hertfordshire, AL6 0RB
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 September 1999
Resigned on
16 September 2010
Nationality
Irish
Country of residence
England
Occupation
Market Researcher

ELGIE, Donald Hunter

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
June 1946
Appointed on
17 May 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Iain Fraser

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 December 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERRICK, Kathryn Louise

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2014
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Alexander William

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 August 2012
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNING, Richard

Correspondence address
127 Harvist Road, London, NW6 6HA
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 April 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Company Director

MCLAURIN, Robert Douglas

Correspondence address
55 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 June 2009
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NICOL, Gareth Vaughn Bain

Correspondence address
15 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, United Kingdom, KT1 2AN
Role Resigned
Director
Date of birth
February 1977
Appointed on
21 September 2010
Resigned on
12 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARKER, Stephen Geoffrey

Correspondence address
13 Clovelly Avenue, Warlingham, Surrey, CR6 9NZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 April 1998
Resigned on
15 May 2009
Nationality
British
Occupation
Market Researcher

SAMPSON, Justin Mark

Correspondence address
20 Thornton Avenue, London, England, SW2 4HG
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 September 2010
Resigned on
14 February 2012
Nationality
British
Country of residence
England
Occupation
Chairman

SHAW, Jason

Correspondence address
City Group Plc, 30 City Road, London, EC1Y 2AG
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 May 2011
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SPARROW, Nicholas Howard

Correspondence address
12 Hampden Court, Biddenham, Bedfordshire, MK40 4HX
Role Resigned
Director
Date of birth
November 1954
Appointed on
8 April 1998
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Market Researcher

SYKES, Neil Michael

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 March 2012
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

TURNER, Katherine Elizabeth

Correspondence address
Glebe Cottage Tucks Lane, Longworth, Abingdon, Oxfordshire, OX13 5ET
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 April 1998
Resigned on
27 June 2007
Nationality
British
Occupation
Market Researcher

WISEMAN, Andrew John

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 March 2012
Resigned on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
8 April 1998
Resigned on
8 April 1998