ICCM PROFESSIONAL SERVICES LIMITED

Company number 04270321

16 officers / 14 resignations

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 June 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Sales - Ecs Europe

CURSON, Roger

• Correspondence address: 3 Woodside Close, Amersham, Buckinghamshire, HP6 5EG
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Managing Director

GARDINER, Jason

• Correspondence address: 12 Helena Court, Hampton Street, Tetbury, Gloucestershire, GL8 8PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 23 May 2013
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Resigned on: 5 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

CURSON, Roger

• Correspondence address: 3 Woodside Close, Amersham, Buckinghamshire, HP6 5EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 August 2001
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Managing Director

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 May 2013
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 October 2014
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

GARDINER, Jason

• Correspondence address: 12 Helena Court, Hampton Street, Tetbury, Gloucestershire, GL8 8PG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 August 2001
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GAY, James

• Correspondence address: Dairy House Gate Farm, Swindon Road Kington Langley, Chippenham, Wiltshire, SN15 5NB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2001
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARRISON, Simon David

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 June 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales

KENT, Simon

• Correspondence address: 47 Queen Elizabeth Drive, Taw Hill, Swindon, Wiltshire, SN15 5NB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 August 2001
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Customer Services Director

MCFEETERS, Paul Joseph

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2013
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Resigned on: 5 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer