Cross Check

ICON DISPLAY LIMITED

Company Number

00463076

Private limited company
Liquidation
OverviewPeopleRelated
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BUCKLAND, Jirina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

GREEN, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

DAVISON, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

FRANCIS, John Leslie

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lower Frankfield Sevenoaks Road Seal Chart Sevenoaks TN15 0HB

TOLLISS, Thomas George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST United Kingdom

CALLAGHAN, Christopher Frances

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Claremont Gardens Upminster Essex RM14 1DW

CROWTHER, David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

FRANCIS, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10a Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

GLOVER, James Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Dealtry Road London SW15 6NL United Kingdom
Country of Residence
United Kingdom

GOODWIN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trees St Johns Road Mortimer Berkshire RG7
Country of Residence
United Kingdom

HILL, Julian Peter Dunlop

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD
Country of Residence
United Kingdom

HODSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hurstwood Avenue Bexley Kent DA5 3PH
Country of Residence
United Kingdom

LEASK, Edward Peter Shephard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Boyd The Admirals Gunwharf Quays Portsmouth Hampshire PO1 3TW
Country of Residence
United Kingdom

LOWE, Christopher John Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Laurel House Beneden Kent TN17 4DG

PRASHAR, Roopesh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

ROSE, Kevin Granville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hannell Road Fulham London SW6 7RB

SHARP, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP
Country of Residence
United Kingdom

STANFORD, Giles

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cowdown Cottages Micheldever Winchester Hampshire SO21 3DN
Country of Residence
United Kingdom

TOLLISS, Thomas George

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

VINE, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP
Country of Residence
United Kingdom

WELLER, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Mountnessing Road Billericay Essex CM12 9HA United Kingdom
Country of Residence
United Kingdom

Wasserman (Csm) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10a Greencoat Place London SW1P 1PH United Kingdom