TICAN (CHILLED) LIMITED

Company number 04003353

16 officers / 12 resignations

MCGEOUGH, Matthew

• Correspondence address: Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
• Role (Active): Secretary
• Appointed on: 31 March 2008
• Nationality: British
• Occupation: Company Director

BURKE, Richard Neil

• Correspondence address: Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGEOUGH, Matthew

• Correspondence address: Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKIE, Jason

• Correspondence address: Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 March 2008
• Nationality: British
• Occupation: Company Director

THEJLS, Ove

• Correspondence address: Magnolievej 196, Thisted, Dk 770, Denmark
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 28 July 2000
• Nationality: Danish
• Occupation: Company Director

VILLESEN, Niels Jorgen

• Correspondence address: Jasminvej 27, Nykobing Mors, Denmark, DK7900
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 31 March 2008
• Nationality: Danish

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 26 May 2000

HALLIDAY, Simon Robert

• Correspondence address: Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 January 2011
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Jens Jorgen

• Correspondence address: Hunstrupvej 22, Thisted, Dk 7700, Denmark
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 December 2004
• Resigned on: 7 December 2007
• Nationality: Danish
• Occupation: Farmer

HITCHIN, Robert Arthur

• Correspondence address: 4 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 May 2000
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew

• Correspondence address: Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2008
• Resigned on: 30 September 2020
• Nationality: British
• Occupation: Company Director

MOLLER, Valdemar Johannes

• Correspondence address: Aagaard Hovedgaard, Aggersundevej 81, Fjerritslev, Denmark, DK 9690
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 26 May 2000
• Resigned on: 3 December 2004
• Nationality: Danish
• Occupation: Farmer

NIELSEN, Torben Bjerre

• Correspondence address: Skjernvej 206 Vind, Holstebro, Dk-7500, Denmark
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 May 2000
• Resigned on: 1 December 2009
• Nationality: Danish
• Occupation: Sales Director

THEJLS, Ove

• Correspondence address: Magnolievej 196, Thisted, Dk 770, Denmark
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 May 2000
• Resigned on: 7 December 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

WILKIE, James Martin

• Correspondence address: 19 Linnet Close, Huntington, Cannock, Staffordshire, WS12 4TP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 May 2000
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Commercial Director

FORBES NOMINEES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 26 May 2000
• Resigned on: 26 May 2000