IC-VEC LIMITED

Company number 04339696 ·

Active

1 officer / 18 resignations

DR Karsten, Dr HIPLER

Director Active
Correspondence address
Spalenvorstadt 35, Basel, 4501, Switzerland, FOREIGN
Appointed
2006-11-30
Nationality
German
Country of residence
Switzerland
Date of birth
September 1962

MS FRANCES PATRICIA DOHERTY

Secretary Resigned
Correspondence address
21 WILSON STREET, LONDON, EC2M 2TD
Appointed
2007-11-30
Resigned
2012-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JASON LOVERIDGE

Director Resigned
Correspondence address
4 BIS RUE DES PANLOUPS, ST GERMAIN-EN-LAYE, FRANCE
Appointed
2005-12-06
Resigned
2006-11-30
Occupation
CONSULTANT
Nationality
AUSTRALIAN
Date of birth
March 1961

DR TIDU MAINI

Director Resigned
Correspondence address
11 REDCLIFFE ROAD, LONDON, SW10 9NR
Appointed
2005-03-10
Resigned
2006-01-19
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
May 1943

MR MATTHEW JOHN NORTON SPEERS

Director Resigned
Correspondence address
9 ST MATTHEWS AVENUE, SURBITON, SURREY, KT6 6JJ
Appointed
2004-04-01
Resigned
2006-01-09
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

KUNIAKI KAGA

Director Resigned
Correspondence address
223-8 SUENAGA, TAKATSU-KU, KAWASAKI CITY, KANAGAWA 213-0013, JAPAN
Appointed
2004-04-01
Resigned
2006-11-30
Occupation
DIRECTOR
Nationality
JAPAN
Date of birth
September 1951

DR KOHEI UMEZU

Director Resigned
Correspondence address
KIRIGAOKA 1-22-2, MIDORI-KU, YOKOHAMA, 226-0016, JAPAN
Appointed
2003-04-30
Resigned
2004-04-01
Occupation
BUSINESS DIRECTOR
Nationality
JAPANESE
Date of birth
February 1947

AKIHISA FURUNO

Director Resigned
Correspondence address
6 VINCENT COURT, 36 DENMARK AVENUE, WIMBLEDON, LONDON, SW19 4HG
Appointed
2003-04-06
Resigned
2003-04-06
Occupation
BUSINESS MANAGER
Nationality
JAPANESE
Date of birth
March 1947

TOSHIO IWASAKI

Director Resigned
Correspondence address
803, 7-1-21 MINAMI AOYAMA, MINATOKU, TOKYO, JAPAN, FOREIGN
Appointed
2002-05-28
Resigned
2006-06-26
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
July 1946

YUKIKAZU NATORI

Director Resigned
Correspondence address
SAKURADAI 3, A-504 AOBA-KU, YOKOHAMA KANAGAWA, 227-0061, JAPAN
Appointed
2002-05-28
Resigned
2006-01-11
Occupation
MANAGER
Nationality
JAPANESE
Date of birth
January 1950

DR ERIC PEROUZEL

Director Resigned
Correspondence address
13 CHENIES HOUSE, 49 MOSCOW ROAD, LONDON, W2 4AH
Appointed
2001-12-21
Resigned
2006-01-11
Occupation
ACADEMIC
Nationality
FRENCH
Date of birth
November 1972

DR MICHAEL JORGENSEN

Director Resigned
Correspondence address
2 CHARTFIELD SQUARE, PUTNEY, LONDON, SW15 6DR
Appointed
2001-12-21
Resigned
2006-01-11
Occupation
UNIVERSITY LECTURER
Nationality
SOUTH AFRICAN
Date of birth
March 1971

DR MICHAEL KELLER

Director Resigned
Correspondence address
38 ALDRIDGE ROAD VILLAS, LONDON, W11 1BW
Appointed
2001-12-21
Resigned
2006-01-11
Occupation
UNIVERSITY LECTURER
Nationality
SWISS
Date of birth
November 1969

PROFESSOR ANDREW MILLER

Director Resigned
Correspondence address
27 FAIRLAWN GROVE, LONDON, W4 5EJ
Appointed
2001-12-21
Resigned
2006-01-11
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Date of birth
June 1963

DR JOHN MARTIN SIME

Director Resigned
Correspondence address
104 LOWER HAM ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BD
Appointed
2001-12-21
Resigned
2004-05-31
Occupation
DIRECTOR RESEARCH SUPPORT
Nationality
BRITISH
Date of birth
May 1941

ALEXANDER NICHOLAS PATERSON

Secretary Resigned
Correspondence address
92 ADDISON GARDENS, LONDON, W14 0DR
Appointed
2001-12-13
Resigned
2007-11-30
Nationality
BRITISH

MR KEVIN BYRNE

Director Resigned
Correspondence address
38 ELLIOTTS WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8BF
Appointed
2001-12-13
Resigned
2001-12-21
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-12-13
Resigned
2001-12-13
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-12-13
Resigned
2001-12-13
Nationality
BRITISH