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ICON PROCESS SYSTEMS LIMITED

Company number 03858889

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Officers: 20 officers / 17 resignations

LEVESLEY, David Edward

Correspondence address
Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, United Kingdom, S41 9QX
Role Active
Secretary
Appointed on
3 February 2023

LINACRE, Nathan

Correspondence address
Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, United Kingdom, S41 9QX
Role Active
Director
Date of birth
April 1993
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 October 2026

TAYLOR, Eric

Correspondence address
Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, S41 9QX
Role Active
Director
Date of birth
May 1986
Appointed on
8 May 2019
Nationality
British
Country of residence
England
Identity verification due
28 October 2026

MAUGHAN, Anna

Correspondence address
404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
15 June 2001
Nationality
British

TAYLOR, Matthew, Mr.

Correspondence address
Greenacres, Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, United Kingdom, S43 3HA
Role Resigned
Secretary
Appointed on
16 June 2001
Resigned on
3 February 2023
Nationality
British

TAYLOR, Sheena

Correspondence address
Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
16 June 2001
Nationality
British

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
14 October 1999
Resigned on
17 December 1999

ASHCROFT, Michael

Correspondence address
26 South Lane, Netherton, Yorkshire, WF4 4LW
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 May 2004
Resigned on
31 July 2012
Nationality
British
Country of residence
England

BECTOR, Rick

Correspondence address
Darlas, 8 Ednam Road, Wolverhampton, West Midlands, WV4 5BL
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 December 1999
Resigned on
15 June 2001
Nationality
British

CROWTHER, Christopher

Correspondence address
11 Swaddale Avenue, Chesterfield, Derbyshire, S41 0SX
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 December 1999
Resigned on
17 December 2001
Nationality
British

HARLEY, Robert Ian

Correspondence address
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 1999
Resigned on
15 June 2001
Nationality
British

PHILLIPS, Jonathan Hedley

Correspondence address
18 Brookside Bar, Chesterfield, Derbyshire, S40 3PJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
12 May 2004
Resigned on
12 August 2010
Nationality
British
Country of residence
England

RENSHAW, Philip John

Correspondence address
Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, England, S41 9QX
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 February 2011
Resigned on
3 May 2019
Nationality
British
Country of residence
England

SHERWIN, Robert James

Correspondence address
10 Steep Turnpike, Matlock, Derbyshire, DE4 3DP
Role Resigned
Director
Date of birth
September 1972
Appointed on
2 January 2007
Resigned on
25 July 2008
Nationality
British

TAYLOR, Alan

Correspondence address
Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 March 2004
Resigned on
2 March 2010
Nationality
British
Country of residence
United Kingdom

TAYLOR, Alan

Correspondence address
Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 December 1999
Resigned on
16 June 2001
Nationality
British
Country of residence
United Kingdom

TAYLOR, Matthew, Mr.

Correspondence address
Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, S41 9QX
Role Resigned
Director
Date of birth
September 1976
Appointed on
16 June 2001
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom

TAYLOR, Sheena

Correspondence address
Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 March 2004
Resigned on
2 March 2010
Nationality
British
Country of residence
England

TAYLOR SHERWIN, Helen

Correspondence address
10 Steep Turnpike, Matlock, Derbyshire, DE4 3DP
Role Resigned
Director
Date of birth
April 1973
Appointed on
17 December 2001
Resigned on
31 March 2004
Nationality
British

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
14 October 1999
Resigned on
17 December 1999