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ICEBOX HOLDINGS LIMITED

Company number 05275660

Filter officers

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Officers: 16 officers / 13 resignations

VAUGHAN, Duncan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role
Secretary
Appointed on
31 December 2014

DHALIWAL, Tarsem Singh

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role
Director
Date of birth
October 1963
Appointed on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Malcolm Conrad, Sir

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role
Director
Date of birth
February 1946
Appointed on
4 March 2005
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
1 April 2011
Nationality
British

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
31 December 2014

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
4 March 2005

WAKEFIELD, Paul Antony

Correspondence address
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
15 December 2004

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 December 2004
Resigned on
28 March 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

LOBB, Andrew Mark

Correspondence address
33 Lyndhurst Avenue, London, NW7 2AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
2 May 2006
Resigned on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

PARRY, Robert

Correspondence address
The Blossoms, Birmingham Road, Henley In Arden, Warwickshire, B92 5QD
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 November 2004
Resigned on
15 December 2004
Nationality
British
Occupation
Solicitor

PRITCHARD, Andrew Simon

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 March 2005
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Stuart Leslie

Correspondence address
12 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 March 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 December 2004
Resigned on
28 March 2007
Nationality
Icelandic
Country of residence
England
Occupation
Director

SVERRISSON, Einar Por

Correspondence address
Holatorg 8,, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 April 2006
Resigned on
28 March 2007
Nationality
Icelandic
Occupation
Director

WAKEFIELD, Paul Antony

Correspondence address
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 November 2004
Resigned on
15 December 2004
Nationality
British
Occupation
Solicitor

WERNERSSON, Karl Emil

Correspondence address
Engihlid 9, Reykjavik, 105, Iceland, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 March 2005
Resigned on
28 March 2007
Nationality
Icelandic
Occupation
Director