NICEIC CERTIFICATION SERVICES LIMITED

Company number 04411293

19 officers / 16 resignations

TAZZINI, Riccardo Mark

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
• Role: Secretary
• Appointed on: 8 June 2022

ORTON, Richard Colin

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
• Role: Director
• Date of birth: February 1968
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAZZINI, Riccardo Mark

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
• Role: Director
• Date of birth: June 1967
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRAME, John Samuel

• Correspondence address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

O'CONNELL, Judith Mary

• Correspondence address: 21 Starfield Road, London, W12 9SN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 March 2014
• Nationality: Irish
• Occupation: Accountant

SIBLEY, Mark Anthony

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 8 June 2022

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 3 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2002
• Resigned on: 19 April 2002

BUCKLE, Philip

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, United Kingdom, LU5 5ZX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 April 2012
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

BURGESS, Susan Ann

• Correspondence address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 July 2002
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Michael Christopher

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 July 2002
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

FRAME, John Samuel

• Correspondence address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 July 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

LACE, John David

• Correspondence address: 58 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 April 2002
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Solicitor

LANE, Terry

• Correspondence address: 8 Tanbridge Park, Horsham, West Sussex, RH12 1SZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Trade Union Official

NASH, Trevor John

• Correspondence address: 7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 July 2002
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIBLEY, Mark Anthony

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, LU5 5ZX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 December 2016
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPEIRS, James

• Correspondence address: 10 Sale Drive, Baldock, Hertfordshire, SG7 6NS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 July 2002
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRETHAM, Graham Redford Charles

• Correspondence address: 8 Estelle Close, Rochester, Kent, ME1 2BP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 July 2002
• Resigned on: 23 January 2005
• Nationality: British
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 19 April 2002