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ICHEM INSURANCE COMPANY LIMITED

Company number 02882073

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Officers: 28 officers / 25 resignations

O.H. SECRETARIAT LIMITED

Correspondence address
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
Role
Secretary
Appointed on
12 June 2008

TURNER, David Allan, Mr.

Correspondence address
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
Role
Director
Date of birth
November 1971
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O.H. DIRECTOR LIMITED

Correspondence address
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
Role
Director
Appointed on
28 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5019860

GROSSET, Margaret Wilhelmina

Correspondence address
7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
18 August 2000
Nationality
British

HORLOCK, Elizabeth Ann

Correspondence address
1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
12 June 2008
Nationality
British

IRVINE, Scott Macdonald

Correspondence address
69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
19 January 2004
Nationality
British

MCCARTHY, Anne Patricia

Correspondence address
46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
23 April 1999
Nationality
British

SPARKS, Raymond Richard

Correspondence address
19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
16 February 1998
Nationality
British
Occupation
Solicitor

TURNER, George St John

Correspondence address
The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
16 July 2007
Nationality
British

WHITESIDE, Sonia Jane

Correspondence address
139 Amhurst Road, London, E8 2AW
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
14 November 2001
Nationality
British

WINCHESTER, Emma

Correspondence address
The Coach House, 173a Merton Road, London, SW19 1EE
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
18 May 2007
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 December 1993
Resigned on
30 June 1994

ANDERSON, David Thomas

Correspondence address
19 Culmstock Road, Battersea, London, SW11 6LZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 February 1996
Resigned on
31 August 1999
Nationality
New Zealander
Occupation
General Manager

CANHAM, Ian Nicholas

Correspondence address
20 Manchester Square, London, W1U 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 August 1999
Resigned on
31 October 2008
Nationality
British
Occupation
Insurance Manager

CHARLTON, John Michael

Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Company Official

CONNELL, Graeme Mark

Correspondence address
62 London Road, Tonbridge, Kent, TN10 3DE
Role Resigned
Director
Date of birth
December 1938
Appointed on
30 June 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Company Official

FLEMING, Alan James

Correspondence address
23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
Role Resigned
Director
Date of birth
November 1944
Appointed on
30 June 1994
Resigned on
15 March 1995
Nationality
British
Country of residence
Scotland
Occupation
Company Oficial

GEE, David John

Correspondence address
20 Manchester Square, London, W1U 3AN
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 August 1998
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Company Official

GODDEN, Robert Charles

Correspondence address
111 Chelmsford Road, Shenfield, Essex, CM15 8QL
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 February 1995
Resigned on
30 March 1998
Nationality
British
Occupation
Insurance Manager

HEYES, Thomas

Correspondence address
19 Birch Close, Send, Woking, Surrey, GU23 7BZ
Role Resigned
Director
Date of birth
July 1936
Appointed on
30 June 1994
Resigned on
30 July 1994
Nationality
British
Occupation
Investments Manager

HIRST, John Raymond

Correspondence address
53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Group Treasurer

MAIJS-GELDERLAND, Maaike Adriana

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 January 2009
Resigned on
1 November 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

SEARLES, David Arthur

Correspondence address
Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 September 1994
Resigned on
1 April 1995
Nationality
British
Occupation
Group Treasurer

SHORT, Colin Maxwell

Correspondence address
25 Chester Street, London, SW1X 7BL
Role Resigned
Director
Date of birth
September 1934
Appointed on
30 June 1994
Resigned on
1 April 1995
Nationality
British
Occupation
Company Director

SPALL, Alan George

Correspondence address
Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 June 1994
Resigned on
7 October 1997
Nationality
British
Occupation
Chartered Accountant

TAYLOR, David

Correspondence address
1 Adam Street, London, WC2N 6AW
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 June 1994
Resigned on
31 January 2009
Nationality
British
Occupation
Company Official

WELCH, Derek Walter

Correspondence address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Role Resigned
Director
Date of birth
February 1944
Appointed on
31 October 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 December 1993
Resigned on
30 June 1994