Cross Check

ICA RISK MANAGEMENT LIMITED

Company Number

04519229

Private limited company
Active
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MILLWARD, Guy Leighton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD England
Country of Residence
United Kingdom

MILNER, Mark Francis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom
Country of Residence
England

BARTON, Daniel Carl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom

ROSAM, Julie Patricia

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Holcot Close Wellingborough Northamptonshire NN8 5FL England

TAHIR, Saira Jamil Hussain

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom

WHITE ROSE FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

AMOS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom
Country of Residence
England

BUXTON, Steven Guy

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Broad Green Wellingborough Northants NN8 4LQ
Country of Residence
Uk

HARLAND, Karl Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Delapre Drive Grimsbury Banbury Oxfordshire OX16 3WS United Kingdom

HOWARTH, William Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-14 Underwood Street London N1 7JQ England
Country of Residence
United Kingdom

PEDDLE, Robert Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quinta Das Sesmarias, Sitio De Fornalha, Moncarapacho 8700-091 Olhao Algarve Portugal

ROSAM, Ian Mark

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
Country of Residence
United Kingdom

ROSAM, Julie Patricia

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
Country of Residence
England

Clt International 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
5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom

Mr Ian Mark Rosam

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
Country of Residence
United Kingdom

Mrs Julie Patricia Rosam

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
Country of Residence
England

Mrs Maryrose Avril Irene Peddle

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Quinta Das Sesmarias, Sitio De Fornalha Moncarapacho 8700-091 Olhao Algarve Portugal
Country of Residence
Portugal

Mr Robert Clive Peddle

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Quinta Das Sesmarias, Sitio De Fornalha Moncarapacho 8700-091 Olhao Algarve Portugal
Country of Residence
Portugal