INTERNATIONAL CARD CENTRE LIMITED - MIDDLESEX


Overview

INTERNATIONAL CARD CENTRE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
INTERNATIONAL CARD CENTRE LIMITED was incorporated 75 years ago on 14/12/1948 and has the registered number: 00462273. The accounts status is FULL.

INTERNATIONAL CARD CENTRE LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR MARK CHARLES STEWART CRESSWELL Jul 1963 British Director 2009-12-01 CURRENT
MICHAEL JOHANNES BRELL Jun 1960 German Director 2011-07-01 CURRENT
HOWARD FRANCIS NUNN Aug 1964 British Director 2015-09-01 CURRENT
DR JOHN FREDERICK ROGERS Sep 1941 British Director RESIGNED
MR MICHAEL PETER JEREMY TUNSTALL Aug 1955 British Director 1992-07-14 UNTIL 1997-07-07 RESIGNED
SANDRA DAWN LING Aug 1963 British Director 2006-04-01 UNTIL 2008-05-01 RESIGNED
SUNIL KUMAR KAKAR Dec 1956 British Director RESIGNED
TIMOTHY PHILLIP LIVSEY Aug 1961 British Director 1997-07-08 UNTIL 1999-04-30 RESIGNED
DAVID WILLIAM MCCAMMOND Apr 1952 British Director 1995-07-25 UNTIL 1997-07-07 RESIGNED
MR IAN DONALD PALLISER May 1954 New Zealander Director 1991-12-06 UNTIL 1994-05-30 RESIGNED
JOHANNES PIETER OVERSIER Oct 1956 Dutch Director 2002-06-01 UNTIL 2004-12-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
YASIN STANLEY ALI British Secretary 2003-05-01 UNTIL 2006-02-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2003-05-01 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
MS JANET ELIZABETH ASHDOWN Jul 1959 British Director 2008-10-01 UNTIL 2009-09-01 RESIGNED
JURGEN ANTHONIUS HENDRIKUS BLOEMERS Nov 1965 Dutch Director 2000-05-01 UNTIL 2002-06-01 RESIGNED
MR DAVID GRAHAM HAMER Dec 1942 British Director 1991-12-06 UNTIL 1992-07-14 RESIGNED
KEITH COPE Jan 1952 British Director 1997-07-08 UNTIL 2004-02-01 RESIGNED
MR KEITH CRICHTON Jul 1956 British Director RESIGNED
JURGEN ANTHONIUS HENDRIKUS BLOEMERS Nov 1965 Dutch Director 2008-05-01 UNTIL 2011-07-01 RESIGNED
MR GORDON GEORGE BALMER Sep 1958 British Director 2004-12-01 UNTIL 2009-12-31 RESIGNED
AMY ELIZABETH ABRAHAM Feb 1968 Us Citizen Director 2004-02-01 UNTIL 2006-04-01 RESIGNED
ARCHIBALD BRUCE BALLANTINE Sep 1942 British Director 1992-05-01 UNTIL 1992-08-01 RESIGNED
MR NEALE ANDREW SMITHER May 1964 British Director 2009-09-01 UNTIL 2015-09-01 RESIGNED
JONATHAN SAMUEL BOOTH Nov 1961 British Director 1997-12-01 UNTIL 2000-05-01 RESIGNED
MR ANTHONY MICHAEL RYDE Sep 1945 British Director 1991-12-06 UNTIL 1993-12-31 RESIGNED
MR JOHN ANDREW TONER Jun 1942 British Director RESIGNED
EMMA LOUISE WILLIAMSON Oct 1969 British Director 2008-01-01 UNTIL 2008-10-01 RESIGNED
MR ALLAN FRANK HARRISON Jun 1943 British Director RESIGNED
PAUL CHEVALLEY DE RIVAZ Jan 1949 British Director 1991-12-06 UNTIL 1992-05-01 RESIGNED
ROBERT MARK WADDINGTON British Director 2006-04-01 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp International Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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