Advanced company searchLink opens in new window

ICG HOLDINGS LIMITED

Company number 06560717

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

GILES, Simon Kenneth

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Role
Secretary
Appointed on
28 September 2015

GILES, Simon Kenneth

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Role
Director
Date of birth
April 1974
Appointed on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

LEVINE, Jonathan Stephen

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Role
Director
Date of birth
January 1952
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Ceo

MCGIVERN, James Patrick

Correspondence address
3 The Ridge, Wirral, Merseyside, United Kingdom, CH60 6SP
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Accountant

SAUNDERS, Mark

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
28 September 2015

SCOBIE, James Martin

Correspondence address
1 Eastcote, Orpington, Kent, United Kingdom, BR6 0AU
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
1 August 2011

STRATFORD, Frederick

Correspondence address
4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
29 February 2012

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
9 April 2008
Resigned on
11 April 2008

BOYLE, Eugene Daniel

Correspondence address
Teach Ban, Parkside Drive, Whittle Le Woods Chorley, Lancashire, PR6 7PL
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 April 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADFORD, Richard James

Correspondence address
4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 February 2010
Resigned on
11 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUDLEY, Scott

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 February 2012
Resigned on
12 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDY-WILSON, Nigel Andrew

Correspondence address
4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 March 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HOWROYD, David Rowan

Correspondence address
Bay Tree House, East Street, Mayfield, East Sussex, TN20 6TY
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 April 2008
Resigned on
8 April 2009
Nationality
British
Occupation
Director

MCGIVERN, James Patrick

Correspondence address
3 The Ridge, Wirral, Merseyside, United Kingdom, CH60 6SP
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 April 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SAUNDERS, Mark Ian

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 February 2012
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SCOBIE, James Martin

Correspondence address
1 Eastcote, Orpington, Kent, BR6 0AU
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 October 2008
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRATFORD, Frederick Anthony

Correspondence address
4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 April 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
9 April 2008
Resigned on
11 April 2008