ICEBOX HOLDINGS LIMITED

Company number 05275660

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
• Nationality: Icelandic
• Occupation: Director

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
• Nationality: British

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