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ICGN LIMITED

Company number 05125680

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Officers: 18 officers / 17 resignations

WARING, Kerrie

Correspondence address
6 Kirby Street, London, England, EC1N 8TS
Role Active
Director
Date of birth
October 1970
Appointed on
6 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

ANSON, Mark Jonathon

Correspondence address
4 St. Johns Wood Park, London, NW8 6QS
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
18 January 2008
Nationality
American
Occupation
Chief Executive

CANE, Susan Jane

Correspondence address
1 Tees Drive, Romford, Essex, RM3 9AH
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
18 March 2009
Nationality
British
Occupation
Corporate Secretary

MELVIN, Colin Skene

Correspondence address
3 Chantry Drive, Ingatestone, Essex, CM4 9HR
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Director Corporate Governance

WARING, Kerrie

Correspondence address
Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
5 December 2013
Nationality
British
Occupation
Chief Operating Officer

ZAPLETALOVA, Vera

Correspondence address
Saffron House, Saffron House, 6-10 Kierby Street, London, England, EC1N 8TS
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
10 September 2018

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
12 May 2004
Resigned on
12 May 2004

ANSON, Mark Jonathon

Correspondence address
4 St. Johns Wood Park, London, NW8 6QS
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 June 2007
Resigned on
18 January 2008
Nationality
American
Occupation
Chief Executive

CURTISS, Francis Edward

Correspondence address
44 Compayne Gardens, London, England, NW6 3RY
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 June 2012
Resigned on
6 November 2018
Nationality
British
Country of residence
England
Occupation
Head Of Corporate Governance

EDKINS, Michelle Anne

Correspondence address
531 Willoughby House, Barbican, London, EC2Y 8BN
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 July 2009
Resigned on
6 May 2010
Nationality
British
Country of residence
Uk
Occupation
Managing Director - Investment

MELVIN, Colin Skene

Correspondence address
3 Chantry Drive, Ingatestone, Essex, CM4 9HR
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 May 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Director Corporate Governance

MONTAGNON, Peter James

Correspondence address
Dormans Cross House, Hollow Lane, Dormansland, Lingfield, Surrey, United Kingdom, RH7 6NU
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 January 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Trade Association Executive

ROSEN, Carl

Correspondence address
16 Park Crescent, London, W1B 1AH
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 2010
Resigned on
6 June 2012
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Executive Director

ROSS GOOBEY, Alastair

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
December 1945
Appointed on
12 May 2004
Resigned on
29 November 2005
Nationality
British
Occupation
Businessman

SKIPPER, Anita Elizabeth

Correspondence address
Drayton House, The Green, Pulham Market, Norfolk, IP21 4SU
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 January 2008
Resigned on
6 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Governance Executive

STRENGER, Christian

Correspondence address
Schumannstrasse 8, Frankfurt Am Main, 60325, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 November 2005
Resigned on
18 January 2008
Nationality
German
Occupation
Banker

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
12 May 2004
Resigned on
12 May 2004

ICGN LTD

Correspondence address
16 Park Crescent, London, United Kingdom, W1B 1AH
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
24 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5125680