ICE WHARF COMPANY LIMITED

70 Westbourne Road, London, N7 8AB
StatusACTIVE
Company No.03406327
CategoryPrivate Limited Company
Incorporated21 Jul 1997
Age26 years, 10 months, 29 days
JurisdictionEngland Wales

SUMMARY

ICE WHARF COMPANY LIMITED is an active private limited company with number 03406327. It was incorporated 26 years, 10 months, 29 days ago, on 21 July 1997. The company address is 70 Westbourne Road, London, N7 8AB.



People

RALPH, Graham Christopher

Secretary

ACTIVE

Assigned on 10 Apr 2008

Current time on role 16 years, 2 months, 9 days

BOULTBEE, Elizabeth Anne

Director

Accountant

ACTIVE

Assigned on 19 Oct 2018

Current time on role 5 years, 8 months

GIMPEL, Jennifer

Director

Company Director

ACTIVE

Assigned on 17 Oct 2022

Current time on role 1 year, 8 months, 2 days

KING, Steven William

Director

Design Director

ACTIVE

Assigned on 29 Jul 2021

Current time on role 2 years, 10 months, 21 days

LLOYD-OWEN, Simon James, Dr

Director

Medical Practitioner

ACTIVE

Assigned on 29 Jul 2021

Current time on role 2 years, 10 months, 21 days

REBECCHI, Sean Isaac

Director

Business Intelligence Analyst

ACTIVE

Assigned on 19 Oct 2018

Current time on role 5 years, 8 months

ZERDIN, Keith Lionel

Secretary

RESIGNED

Assigned on 06 Sep 2002

Resigned on 10 Apr 2008

Time on role 5 years, 7 months, 4 days

ZERDIN, Keith Lionel

Secretary

Property Developer

RESIGNED

Assigned on 31 Jul 1997

Resigned on 06 Sep 2002

Time on role 5 years, 1 month, 6 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Jul 1997

Resigned on 31 Jul 1997

Time on role 10 days

BOULTBEE, Elizabeth Anne

Director

Healthcare Consultant

RESIGNED

Assigned on 10 Jun 2013

Resigned on 12 Oct 2016

Time on role 3 years, 4 months, 2 days

KEHOE, Dermot James

Director

Communications Director

RESIGNED

Assigned on 19 Oct 2018

Resigned on 03 Dec 2021

Time on role 3 years, 1 month, 15 days

KING, Steven William

Director

Design Director

RESIGNED

Assigned on 10 Apr 2008

Resigned on 09 Feb 2011

Time on role 2 years, 9 months, 29 days

KYTE, Richard David

Director

Company Director

RESIGNED

Assigned on 10 Jun 2013

Resigned on 15 Jun 2014

Time on role 1 year, 5 days

LOWE, David John

Director

Surveyor

RESIGNED

Assigned on 01 Dec 2008

Resigned on 31 Jul 2012

Time on role 3 years, 7 months, 30 days

MADDOCK, Peter

Director

Company Manager

RESIGNED

Assigned on 10 Apr 2008

Resigned on 19 Oct 2018

Time on role 10 years, 6 months, 9 days

MCMURDO, Lindsay Gordon

Director

Communications Consultant

RESIGNED

Assigned on 10 Jun 2013

Resigned on 26 Feb 2019

Time on role 5 years, 8 months, 16 days

NATUSCH, Rufina Yuk Shun

Director

Solicitor

RESIGNED

Assigned on 18 Nov 2014

Resigned on 21 Jul 2021

Time on role 6 years, 8 months, 3 days

OLIVA, Martin Ivor

Director

Company Director

RESIGNED

Assigned on 05 Apr 2017

Resigned on 17 Apr 2021

Time on role 4 years, 12 days

PAMMENT, Janet

Director

Human Resources Director

RESIGNED

Assigned on 18 Nov 2014

Resigned on 29 Jul 2021

Time on role 6 years, 8 months, 11 days

PINFOLD, Shirley Marks

Director

None

RESIGNED

Assigned on 01 Aug 2010

Resigned on 10 Jun 2013

Time on role 2 years, 10 months, 9 days

SERLIN, Colin Michael

Director

Property Developer

RESIGNED

Assigned on 06 Sep 2002

Resigned on 10 Apr 2008

Time on role 5 years, 7 months, 4 days

SERLIN, Colin Michael

Director

Property Developer

RESIGNED

Assigned on 31 Jul 1997

Resigned on 06 Sep 2002

Time on role 5 years, 1 month, 6 days

VANGILST, Babs

Director

Company Director

RESIGNED

Assigned on 10 Apr 2008

Resigned on 19 Oct 2018

Time on role 10 years, 6 months, 9 days

WILMOT, Amanda

Director

None

RESIGNED

Assigned on 01 Aug 2010

Resigned on 31 Jul 2012

Time on role 1 year, 11 months, 30 days

YU, Robin

Director

Manager

RESIGNED

Assigned on 29 Jul 2021

Resigned on 21 Jul 2022

Time on role 11 months, 23 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Jul 1997

Resigned on 31 Jul 1997

Time on role 10 days


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