CompaniesInTheUK

ICR SUTTON DEVELOPMENTS LTD

Company number 03682218 ·

Active

7 officers / 17 resignations

Jacqueline Louise, Dr PHILIPS

Secretary Active
Correspondence address
123 Old Brompton Road, London, SW7 3RP
Appointed
2023-04-24

Kristian HELIN

Director Active
Correspondence address
123 Old Brompton Road, London, SW7 3RP
Appointed
2023-04-14
Nationality
Danish
Country of residence
England
Date of birth
April 1962

John Charles SHAKESHAFT

Director Active
Correspondence address
123 Old Brompton Road, London, SW7 3RP
Appointed
2021-07-01
Nationality
British
Country of residence
England
Date of birth
May 1954

DR BRENDAN RICHARD O'NEILL

Director Active
Correspondence address
123 OLD BROMPTON ROAD, LONDON, ENGLAND, SW7 3RP
Appointed
2015-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

CATHERINE SCIVIER

Director Active
Correspondence address
123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Appointed
2010-01-01
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

Paul Francis Walter NORRIS

Director Active
Correspondence address
123 Old Brompton Road, London, SW7 3RP
Appointed
2008-10-01
Nationality
British
Country of residence
England
Date of birth
February 1968

ELIZABETH ANNE BENNETT

Secretary Active
Correspondence address
87 CHESSON ROAD, LONDON, W14 9QS
Appointed
2001-07-25
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

Gordon STEWART

Director Resigned
Correspondence address
123 Old Brompton Road, London, SW7 3RP
Appointed
2020-12-14
Resigned
2023-04-14
Occupation
Chief Operating Officer
Nationality
British
Country of residence
England
Date of birth
March 1966

Magda Amy NORTH

Secretary Resigned
Correspondence address
123 Old Brompton Road, London, SW7 3RP
Appointed
2020-04-23
Resigned
2023-03-14

MR Clive Andrew HEAPHY

Director Resigned
Correspondence address
123 Old Brompton Road, London, England, SW7 3RP
Appointed
2012-06-01
Resigned
2017-05-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1961

KONSTANTIN GRAF VON SCHWEINITZ

Director Resigned
Correspondence address
FLAT 14, 8 CHELSEA EMBANKMENT, LONDON, SW3 4LE
Appointed
2008-10-01
Resigned
2014-12-31
Occupation
FINANCIAL CONSULTANT
Nationality
GERMAN
Country of residence
UK
Date of birth
March 1961

Konstantin Nikolaus Hans GRAF VON SCHWEINITZ

Director Resigned
Correspondence address
Flat 14, 8 Chelsea Embankment, London, SW3 4LE
Appointed
2008-10-01
Resigned
2014-12-31
Occupation
Financial Consultant
Nationality
German
Country of residence
United Kingdom
Date of birth
March 1961

MR ANDREW WILLIAM LEWIS WOLSTENHOLME

Director Resigned
Correspondence address
GIBRALTAR FARM, FIRLE, LEWES, SUSSEX, BN8 6NB
Appointed
2006-04-01
Resigned
2011-10-31
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR ANDREW PETER WHITEHEAD

Director Resigned
Correspondence address
34 ILLINGWORTH WAY, ENFIELD, MIDDLESEX, EN1 2PA
Appointed
2001-09-03
Resigned
2007-12-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

ANTHONY EDWARD LIGHTLY

Director Resigned
Correspondence address
5 QUARRY HILLS LANE, LEYBURN, NORTH YORKSHIRE, DL8 5EJ
Appointed
2001-01-02
Resigned
2005-12-31
Occupation
CHARTERED BUILDING SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1946

EDWARD ALEXANDER CAMPBELL COTTRELL

Director Resigned
Correspondence address
45 REDBURN STREET, LONDON, SW3 4DA
Appointed
2000-02-29
Resigned
2008-09-30
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

LORD CHARLES MICHAEL FARINGDON

Director Resigned
Correspondence address
BUSCOT PARK, FARINGDON, OXON, SN7 8BU
Appointed
1999-05-18
Resigned
2000-06-13
Occupation
INVESTMENT TRUST MANAGEMENT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1937

PATRICK JOSEPH WYNNE

Director Resigned
Correspondence address
123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Appointed
1999-04-29
Resigned
2001-02-01
Occupation
DEPUTY SECRETARY
Nationality
BRITISH
Date of birth
October 1960

MR JONATHAN MARK KIPLING

Director Resigned
Correspondence address
123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Appointed
1999-04-29
Resigned
2009-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

PETER JOHN CHARLES KEEMER

Director Resigned
Correspondence address
HOW GREEN COTTAGE, HOW LANE, CHIPSTEAD, SURREY, CR5 3LL
Appointed
1999-04-29
Resigned
2001-01-02
Occupation
RETIRED
Nationality
BRITISH
Date of birth
January 1932

PATRICK JOSEPH WYNNE

Secretary Resigned
Correspondence address
123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Appointed
1999-04-29
Resigned
2001-02-01
Occupation
DEPUTY SECRETARY
Nationality
BRITISH
Date of birth
October 1960

TYROLESE (SECRETARIAL) LIMITED

Nominee Director Resigned Corporate
Correspondence address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Appointed
1998-12-11
Resigned
1999-04-29
Nationality
BRITISH

TYROLESE (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Appointed
1998-12-11
Resigned
1999-04-29
Nationality
BRITISH

TYROLESE (DIRECTORS) LIMITED

Nominee Director Resigned Corporate
Correspondence address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Appointed
1998-12-11
Resigned
1999-04-29
Nationality
BRITISH