ICP CAPITAL LIMITED

Company number 05484332

19 officers / 14 resignations

FARLEY, Frances Louise

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Secretary
• Appointed on: 19 January 2023

BACON, Nicholas Hickman Ponsonby, Sir

• Correspondence address: Raveningham Hall, Raveningham Village, Raveningham, Norwich, Norfolk, England, NR14 6NS
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

GEIDT, Christopher Edward Wollaston Mackenzie, Lord

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: 6 Wilton Place, London, SW1X 8RH
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENTON, Timothy

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Lloyd'S U/W Agent

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 19 January 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2005
• Resigned on: 17 June 2005

ADAIR, Robert Fredrik Martin

• Correspondence address: Unit C25, Jacks Place, 6 Corbet Place, London, England, E1 6NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 November 2006
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGNEW, Ian Charles

• Correspondence address: 22 Redesdale Street, London, SW3 4BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 November 2006
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Retired

BRANDON, James Roderick Vivian

• Correspondence address: 35a, Trinity Road, Wimbledon, London, SW19 8QS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 August 2007
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTELL, Andrew Sean

• Correspondence address: 13 Chantry Street, London, N1 8NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 June 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 June 2005
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

HILLS, Christopher Martin

• Correspondence address: Unit C25, Jacks Place, 6 Corbet Place, London, England, E1 6NN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 March 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ODEY, Robin Crispin William

• Correspondence address: 6 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2009
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

ROYDS, Emma Louise

• Correspondence address: 4 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Lloyd'S U/W Agent

SPARROW, Andrew James

• Correspondence address: Eye Kettleby Hall, Melton Mowbray, Leicestershire, LE14 2TS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 June 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S U/W Agent

WOOD, Alistair Thomas

• Correspondence address: 60 Maxted Road, London, SE15 4LF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 June 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Lloyds U W Agent

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2005
• Resigned on: 17 June 2005