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IC & TE PROJECT LIMITED

Company number 04964050

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Officers: 16 officers / 14 resignations

LEWIN, Clifford James

Correspondence address
Technology Centre, Station Road, Framlingham, Suffolk, England, IP13 9EZ
Role
Secretary
Appointed on
24 July 2013

MATHIEU, Robert Friedrich

Correspondence address
Apartment 404, 10 Reavell Place, Ipswich, Suffolk, England, IP12 0ET
Role
Director
Date of birth
June 1958
Appointed on
20 November 2003
Nationality
German
Country of residence
Switzerland
Occupation
Company Director

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
1 April 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4933369

KINGSLEY SECRETARIES LIMITED

Correspondence address
Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
Role Resigned
Secretary
Appointed on
27 August 2004
Resigned on
1 March 2005

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
14 November 2003
Resigned on
27 August 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 November 2003
Resigned on
14 November 2003

WHALE ROCK SECRETARIES LIMITED

Correspondence address
4th Floor, 15 Basinghall Street, London, England, EC2V 5BR
Role Resigned
Secretary
Appointed on
10 May 2011
Resigned on
24 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02260552

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
1 March 2005
Resigned on
24 June 2005

BECK, Ivo Ludwig

Correspondence address
4th, Floor 15, Basinghall Street, London, United Kingdom, EC2V 5BR
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2011
Resigned on
2 March 2012
Nationality
Liechtenstein
Country of residence
Liechtenstein
Occupation
Director

POLAN, Christopher

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 February 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

TOOLEY, Linda

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 June 2005
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

ABBEYDEAN LIMITED

Correspondence address
Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
Role Resigned
Director
Appointed on
27 August 2004
Resigned on
1 March 2005

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
14 November 2003
Resigned on
27 August 2004

BEEKMAN INTERNATIONAL LLC

Correspondence address
C/O 37 Cunningham Drive, Wickford, Essex, SS12 9PF
Role Resigned
Director
Appointed on
27 August 2004
Resigned on
1 March 2005

CAVERSHAM LLC

Correspondence address
46 State Street, 3rd Floor, Albany, Ny 12207, Usa
Role Resigned
Director
Appointed on
14 November 2003
Resigned on
27 August 2004

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 November 2003
Resigned on
14 November 2003