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ICB SECURITIES 1 LIMITED

Company number 06028745

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18 officers / 15 resignations

MCKAY, Jennifer

Correspondence address
5th Floor, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Active
Secretary
Appointed on
26 November 2019

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
26 November 2019

UK Limited Company What's this?

Registration number
02318923

GORDON, John Stephen

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
26 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Infrastructure Asset Management

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
18 August 2008

MENDES, Emily

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
12 January 2018
Resigned on
26 November 2019

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
9 October 2009

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
9 October 2009
Resigned on
11 April 2011

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
12 January 2018
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
14 December 2006
Resigned on
12 March 2007

FOURNIS, Erwan Benoit

Correspondence address
36 Gurney Drive, London, N2 0DE
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 March 2007
Resigned on
5 June 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Director

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 March 2013
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'HALLORAN, James Anthony

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1975
Appointed on
5 June 2009
Resigned on
14 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PICKARD, Keith William

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 March 2013
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

PITCHER, Caroline Louise

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1991
Appointed on
20 March 2018
Resigned on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 March 2007
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SEEKINGS, Harry Edward Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 October 2017
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 December 2006
Resigned on
12 March 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
14 December 2006
Resigned on
12 March 2007