ICV LIMITED

Company number 01557537

29 officers / 26 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Company Director

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 7 June 2002
• Nationality: British

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

UNDERWOOD, Kevin Reginald

• Correspondence address: 3 White Causeway, Chobham Road Knaphill, Woking, Surrey, GU21 2TU
• Role (Resigned): Secretary
• Appointed before: 26 May 1991
• Resigned on: 24 October 1996
• Nationality: New Zealander
• Occupation: Financial Accountant

WARREN, Dorota Maria

• Correspondence address: 3b Glendower Place, London, SW7 3DU
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 31 December 2000
• Nationality: British

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Company Director

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 May 1991
• Resigned on: 24 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Commodity Broker

DEAR, Adrian

• Correspondence address: 21 Wayneflete, Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 26 May 1991
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Manager

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KASPUTYS, Joseph Edward

• Correspondence address: 398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 October 1996
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Ceo/President

KNADJIAN, Paren Sarkis

• Correspondence address: Red Leaves Summerhouse Road, Godalming, Surrey, GU7 1PY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 26 May 1991
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Manager

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 December 2000
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHNEIDER, Steven Lloyd

• Correspondence address: Lavaniya No6 Eaton Park Road, Cobham, Surrey, KT11 2JH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 1998
• Resigned on: 6 July 2000
• Nationality: American
• Occupation: Chief Executive Officer

SHARPLES, Christopher John, The Hon

• Correspondence address: 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 26 May 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Commodity Broker

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 December 2000
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, Claire Ann

• Correspondence address: The Pond House, Swelling Hill, Ropley, Hampshire, SO24 0DA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 26 May 1991
• Resigned on: 24 October 1996
• Nationality: Irish
• Country of residence: England
• Occupation: Videotex Manager

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, David Anthony

• Correspondence address: 42 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 26 May 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Business Manager

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Kevin Reginald

• Correspondence address: 3 White Causeway, Chobham Road Knaphill, Woking, Surrey, GU21 2TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 26 May 1991
• Resigned on: 24 October 1996
• Nationality: New Zealander
• Occupation: Financial Accountant

WARD, Keith David

• Correspondence address: The Chase Common Lane, Kings Langley, Hertfordshire, WD4 8BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 1996
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODWARD, Barry Andrew

• Correspondence address: 52 Woodham Park Road, Woodham, Weybridge, Surrey, KT14 7AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 1994
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Operations Manager

YOUNG, Karen Elizabeth

• Correspondence address: 15 Rugosa Road, West End, Woking, Surrey, GU24 9PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 July 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Managing Director