ICENI NOMINEES (NO.2A) LIMITED

Company number 04400830

22 officers / 17 resignations

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 31 October 2016

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 April 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

HANNIGAN, Robert Michael

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: December 1963
• Appointed on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAINE, David Graham

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: June 1961
• Appointed on: 17 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATT, Mark Brian

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: May 1968
• Appointed on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 31 October 2016
• Nationality: Italian

CATTERALL, Nicola Jane

• Correspondence address: Old Stonelaws House, East Linton, East Lothian, EH40 3DX
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 17 June 2004
• Nationality: British

EVANS, Michael

• Correspondence address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 31 March 2006
• Nationality: British

REITH, Julie Katharine

• Correspondence address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 4 May 2006
• Nationality: British

LINE SECRETARIES LIMITED

• Correspondence address: 57-63 Line Wall Road, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002

BARRETT, Kenneth John

• Correspondence address: 40 Thomson Crescent, Falkirk, FK1 5PZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 June 2002
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Surveyor

BENADY, Maurice Moses

• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

JACKSON, Andrew John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 August 2003
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Haim Judah Michael

• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barristar

LEVY, Solomon Isaac

• Correspondence address: 3 Convent Place, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Estate Agent

MCGUIRE, Martin Anton

• Correspondence address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 August 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

O'NEILL, Daniel

• Correspondence address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 June 2002
• Resigned on: 28 August 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Surveyor

REOCH, Desmond Roger

• Correspondence address: 50 Town Range, Gibraltar
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Management Consultant

THOMAS, Denise Elisabeth

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 April 2006
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Christopher George

• Correspondence address: 9/4 Naval Hospital Hill, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barristar

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002