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ICON BETA LIMITED

Company number 03865001

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Officers: 20 officers / 18 resignations

TOLLISS, Thomas George

Correspondence address
Greencoat House, Francis Street, London, England, SW1P 1DH
Role Active
Secretary
Appointed on
31 December 2017

TOLLISS, Thomas George

Correspondence address
Greencoat House, Francis Street, London, England, SW1P 1DH
Role Active
Director
Date of birth
March 1979
Appointed on
31 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BIRKS, Christopher Thomas

Correspondence address
Weedon Lodge East End, Weedon, Aylesbury, Buckinghamshire, HP22 4NJ
Role Resigned
Secretary
Appointed on
25 October 1999
Resigned on
24 October 2000
Nationality
British
Occupation
Investor Relations Consultant

CROWTHER, David

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
31 December 2017

DAVISON, Robert Edward

Correspondence address
23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role Resigned
Secretary
Appointed on
2 January 2009
Resigned on
31 March 2017
Nationality
British

DAVISON, Robert Edward

Correspondence address
23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
19 May 2008
Nationality
British

TOLLISS, Thomas George

Correspondence address
Flat 2, 10 Oakley Avenue, London, W5 3SD
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
2 January 2009
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

BIRKS, Christopher Thomas

Correspondence address
Weedon Lodge East End, Weedon, Aylesbury, Buckinghamshire, HP22 4NJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 October 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Investor Relations Consultant

DAVISON, Robert Edward

Correspondence address
23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 May 2008
Resigned on
2 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary

DAVISON, Robert Edward

Correspondence address
23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 December 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Administration

FROST, Marguerite Jane

Correspondence address
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2009
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Neville William

Correspondence address
4 Summerlee Avenue, London, N2 9QP
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 October 1999
Resigned on
31 December 2004
Nationality
British
Occupation
Investor Relations Consultant

HIGGINS, Peter George

Correspondence address
The Stables, Higham Road, Stanwick, Wellingborough, Northamptonshire, NN9 6QE
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 March 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

LEECE, John Henry

Correspondence address
12 Mayfield Road, Wimbledon, London, SW19 3NF
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 March 2005
Resigned on
19 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHARP, Fiona Mary

Correspondence address
Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2005
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Lee Daron

Correspondence address
The Oaks, 19a Powdermill Lane, Tunbridge Wells, Kent, TN4 0DD
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 March 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Mark William

Correspondence address
Overbrook, Farley Green, Albury, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 December 2004
Resigned on
19 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant Company D

VALLANCE, Charles Alexander Bester

Correspondence address
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 January 2009
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Advertising Executive

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 October 1999
Resigned on
25 October 1999