I & C PROCESS SOLUTIONS LIMITED officers and directors : Companies House Number SC557905

Stephen John PATERSON

Director

Correspondence address: Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB

Appointed: 2024-08-20
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: January 1990

Alexandra Nelia BADEL

Secretary

Correspondence address: Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB

Appointed: 2023-11-20

Christian KEEN

Director

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2022-09-15
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: March 1964

Iain James SUTHERLAND

Director Resigned

Correspondence address: Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB

Appointed: 2024-02-01
Resigned: 2024-12-18
Occupation: Civil Engineer
Nationality: British
Country of residence: England
Date of birth: September 1971

Peter Alan TOSLAND

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2023-08-01
Resigned: 2024-12-18
Occupation: Commercial Director
Nationality: British
Country of residence: England
Date of birth: November 1969

Jonathan YARR

Director Resigned

Correspondence address: Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB

Appointed: 2023-08-01
Resigned: 2024-12-18
Nationality: British
Country of residence: England
Date of birth: January 1980

Ilaria EVANS

Secretary Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2022-09-15
Resigned: 2023-11-20

James Michael HOBSON

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2022-09-15
Resigned: 2024-10-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: April 1977

Alain Hubertus Philomena LOOSVELD

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2022-09-15
Resigned: 2024-12-18
Occupation: Director
Nationality: Dutch
Country of residence: England
Date of birth: June 1968

Andrew Robert FINDLAY

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2021-08-18
Resigned: 2024-12-18
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1969

MR John Mark EDWARDS

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2020-10-14
Resigned: 2023-02-27
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1966

MR Martin Geoffrey BEESLEY

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST

Appointed: 2020-10-14
Resigned: 2021-10-22
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1966

MR Will COOPER

Secretary Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, England, SG1 2ST

Appointed: 2020-10-14
Resigned: 2022-09-15

MR James Robert WINNICOTT

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST

Appointed: 2020-10-14
Resigned: 2023-02-28
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1968

MR James Michael ARNOLD

Director Resigned

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, Herfordshire, England, SG1 2ST

Appointed: 2020-10-14
Resigned: 2023-01-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1965

MR STEWART KEOUGH

Director Resigned

Correspondence address: MORLEY HOUSE WESTMAINS INDUSTRIAL ESTATE, WEST MAINS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8YE

Appointed: 2017-10-03
Resigned: 2020-10-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1961

MR MICHAEL JOHN HOY

Director Resigned

Correspondence address: MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE, WEST MAINS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8YE

Appointed: 2017-10-03
Resigned: 2020-10-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1975

STUART JAMES DEVINE

Director Resigned

Correspondence address: MORLEY HOUSE WESTMAINS INDUSTRIAL ESTATE, WEST MAINS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8YE

Appointed: 2017-10-03
Resigned: 2020-10-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1963

MR Iain DOHERTY

Director Resigned

Correspondence address: Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB

Appointed: 2017-05-01
Resigned: 2024-02-01
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1967

MR IAN JOHN HEWSON

Director Resigned

Correspondence address: UNIT 1, AXIS PARK ORCHARDTON ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G68 9LB

Appointed: 2017-05-01
Resigned: 2020-10-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1971

MR David William DEANE

Director Resigned

Correspondence address: C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG

Appointed: 2017-02-16
Resigned: 2017-05-01
Occupation: Solicitor
Nationality: British
Country of residence: Scotland
Date of birth: August 1964