IC SOFTWARE LIMITED

Company number 01639898 ·

Dissolved

2 officers / 19 resignations

Correspondence address
WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU
Appointed
2011-04-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU
Appointed
2011-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MR IAN MALCOLM KETCHIN

Director Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2009-07-03
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR IAN MALCOLM KETCHIN

Secretary Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2007-09-14
Resigned
2011-03-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR ALWYN FRANK WELCH

Director Resigned
Correspondence address
CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ
Appointed
2006-02-13
Resigned
2010-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957
Correspondence address
C77 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AR
Appointed
2005-07-29
Resigned
2009-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

CHERYL NOLAN

Secretary Resigned
Correspondence address
97 BAILEY BRIDGE ROAD, BRAINTREE, ESSEX, CM7 5TS
Appointed
2005-03-31
Resigned
2007-09-14
Occupation
PA
Nationality
BRITISH
Date of birth
March 1956

EILEEN CONNER

Secretary Resigned
Correspondence address
1 KIPLING DRIVE, WIMBLEDON, SW19 1TJ
Appointed
2003-04-27
Resigned
2005-03-31
Nationality
BRITISH
Date of birth
June 1967

MR IAN KENNETH MILLER

Director Resigned
Correspondence address
4234 LOMO ALTO COURT, DALLAS, TX75219, USA
Appointed
2003-04-27
Resigned
2004-11-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SCOTISH
Date of birth
March 1948

CHERYL NOLAN

Secretary Resigned
Correspondence address
97 BAILEY BRIDGE ROAD, BRAINTREE, ESSEX, CM7 5TS
Appointed
2001-08-17
Resigned
2003-04-27
Nationality
BRITISH
Date of birth
March 1956

ALISON JANE LEYSHON

Director Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
2001-08-17
Resigned
2005-07-29
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

ALISON JANE LEYSHON

Secretary Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
1999-08-31
Resigned
2001-08-17
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR JULIAN GERARD POWELL PHIPPS

Director Resigned
Correspondence address
22 GILBERT WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HJ
Appointed
1999-07-26
Resigned
2001-08-17
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

MR DAVID SAMUEL PETER FIRTH

Secretary Resigned
Correspondence address
WOOD MILL HOUSE, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, BN5 9SD
Appointed
1994-10-27
Resigned
1999-08-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR RONALD ALLEN MOSS

Director Resigned
Correspondence address
STONECHAT, FRITHSDEN COPSE, BERKHAMSTED, HERTFORDSHIRE, HP4 1NN
Appointed
1994-08-01
Resigned
1999-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR STEPHEN WILLIAM SIMMONDS

Secretary Resigned
Correspondence address
15 HYDE LANE, NASH MILLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8RY
Appointed
1994-08-01
Resigned
1994-10-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1956

MR STEPHEN WILLIAM SIMMONDS

Director Resigned
Correspondence address
15 HYDE LANE, NASH MILLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8RY
Appointed
1994-08-01
Resigned
1999-07-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1956

WILLIAM CHARLES BATTEY

Director Resigned
Correspondence address
DOMUS, CHESS WAY CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5TA
Appointed
1991-08-02
Resigned
1994-08-01
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
July 1931

MARTIN FRANCIS MICALLEF-EYNAUD

Secretary Resigned
Correspondence address
9 BARTEL CLOSE, LEVERSTOCK GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LX
Appointed
1991-08-02
Resigned
1994-08-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

RAYMOND EDWARD PARKER

Director Resigned
Correspondence address
48 GRESLEY CLOSE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7QB
Appointed
1991-08-02
Resigned
1994-08-01
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
November 1953

MICHAEL ANTHONY LAMBERT

Director Resigned
Correspondence address
OVERHALL, COLNE ENGAINE, COLCHESTER, ESSEX, CO6 2HW
Appointed
1991-08-02
Resigned
1993-07-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1929