ICA DIRECT LIMITED -


Overview

ICA DIRECT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ICA DIRECT LIMITED was incorporated 38 years ago on 10/06/1986 and has the registered number: 02026938. The accounts status is TOTAL EXEMPTION SMALL.

ICA DIRECT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

THE MALL
SW1Y 5AH

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
TOMAS NORMAN WILCOX Secretary 2011-09-05 CURRENT
GREGOR FRANCIS MUIR Nov 1964 British Director 2011-12-08 CURRENT
LADY ALISON AGNES ISABEL MYNERS Nov 1959 British Director 2011-12-08 CURRENT
MR MICHAEL FLOOD May 1945 British Director 1991-06-26 UNTIL 1997-01-31 RESIGNED
MR JOHN FREDERICK WYVER May 1955 British Director 1993-09-01 UNTIL 1998-03-11 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1996-10-18 UNTIL 2011-09-05 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1995-01-27 UNTIL 1995-09-19 RESIGNED
MR ALISTAIR MOIR Oct 1949 Secretary 1991-06-26 UNTIL 1995-01-27 RESIGNED
MR MARK GABRIEL RUBINSTEIN May 1961 British Secretary 1995-09-19 UNTIL 1996-10-18 RESIGNED
PHILLIP DODD Oct 1949 British Director 1997-04-01 UNTIL 2004-12-31 RESIGNED
EKOW ESHUN May 1968 British Director 2009-11-06 UNTIL 2010-12-08 RESIGNED
MR SIMON FIELD Feb 1946 British Director 1991-06-26 UNTIL 1996-06-13 RESIGNED
BRIAN GEORGE WENHAM Feb 1937 British Director 1993-09-01 UNTIL 1997-05-08 RESIGNED
MS CLAIRE ELIZABETH HUNGATE Aug 1969 British Director 1996-12-19 UNTIL 1997-07-12 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1991-06-26 UNTIL 1996-10-29 RESIGNED
ANTHONY SUDLOW MCCONNELL Jun 1941 British Director 1998-12-14 UNTIL 2006-01-23 RESIGNED
MR ALISTAIR MOIR Oct 1949 Director 1991-06-26 UNTIL 1995-01-27 RESIGNED
MR GUY ROBERT PERRICONE Jul 1962 Italian Director 2005-09-29 UNTIL 2009-11-06 RESIGNED
SHOLTO DAVID HAGUE RAMSAY May 1965 British Director 1996-12-19 UNTIL 1998-07-31 RESIGNED
THOMAS GABRIEL ROSENTHAL Jul 1935 British Director 1997-05-08 UNTIL 1999-07-12 RESIGNED
HILARY HAROLD RUBINSTEIN Apr 1926 British Director 1991-06-26 UNTIL 1992-08-01 RESIGNED
MR MARK GABRIEL RUBINSTEIN May 1961 British Director 1995-09-19 UNTIL 1996-10-18 RESIGNED
ARCHIBALD JOHN MORRISON TAIT Mar 1952 British Director 1991-06-26 UNTIL 1997-09-12 RESIGNED
ALAN BENNETT TAYLOR Nov 1952 British Director 2005-11-21 UNTIL 2011-12-08 RESIGNED

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