ICENET LIMITED

Company number 03332287

25 officers / 22 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 26 August 2020

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• Registration number: 05533248

CARTER, Richard William

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITCHER, John Martin

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Caroline Wendy

• Correspondence address: Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 3 July 2017

CARTER, Richard William

• Correspondence address: Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 21 May 2012
• Nationality: British
• Occupation: Director

CHARIK, Elaine Lesley

• Correspondence address: Appletrees, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 26 August 2020

WARMAN, Neil

• Correspondence address: Simpson House, Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 12 May 2014

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 12 June 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997

CHARIK, Elaine Lesley

• Correspondence address: Appletrees, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 March 1997
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

CHARIK, Ian Leslie Frederick

• Correspondence address: Appletrees, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 March 1997
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

DIPLOCK, Neill Alexander

• Correspondence address: 3 Sandwich Road, Worthing, West Sussex, BN11 5NT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 June 2002
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FELL, Neville Jonathon

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERRY, Steven James

• Correspondence address: 36 South Street, Caversham, Reading, Berkshire, RG4 8HY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 March 1997
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Technical Dir

GREEN, Adam Charles

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 August 2017
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

JACKSON, Sarah Louise

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 29 November 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 June 2002
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 June 2002
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 August 2017
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 June 2002
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHEN, Alex

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2007
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 August 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARMAN, Neil

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 December 2011
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997