ICP HOLDINGS LIMITED

Company number 05894352

14 officers / 10 resignations

FARLEY, Frances Louise

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

BACON, Nicholas Hickman Ponsonsby, Sir

• Correspondence address: Raveningham Hall, Raveningham, Norwich, Norfolk, England, NR14 6NS
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: 78 Belgrave Road, London, England, SW1V 2BJ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENTON, Timothy

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 19 January 2023
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 17 November 2006

ADAIR, Robert Fredrik Martin

• Correspondence address: High Leases Farm, Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
• 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

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 November 2006
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds U W Agent

HILLS, Christopher Martin

• Correspondence address: Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 March 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ODEY, Robin Crispin William

• Correspondence address: 6 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 November 2006
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 August 2006
• Resigned on: 8 September 2006
• Nationality: British