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icm administration limited

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ICM ADMINISTRATION LIMITED
Address: KT18 7EP, United Kingdom

CASTILIAN HOUSE LIMITED
05381872
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Active
Appointed: 2006-10-31

POPE, Sandra Jane
Director - Active
Appointed: 2018-01-03

POLLARD, Julian David
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-11-01

SPEAFI LIMITED
Director - Resigned
Appointed: 2005-03-03
Resigned: 2005-05-27

ANDREW, Christopher John
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-10-27

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2020-01-24

NIVEN, Barry William
Secretary - Resigned
Appointed: 2005-03-03
Resigned: 2005-05-27

HARLEQUIN FOOTBALL CLUB LIMITED
03213073
LIVE
Date Incorporated:

DALRYMPLE, Laurie Edgar
Director - Active
Appointed: 2019-11-25

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1997-10-08
Resigned: 2009-08-28

MORGAN, David John
Director - Active
Appointed: 2010-03-01

POPE, Sandra Jane
Director - Active
Appointed: 2010-05-25

BECKWITH, John Lionel
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-10-08

BREWER, Paul Anthony
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-10-04

ELLIS, David Armstrong
Director - Resigned
Appointed: 2011-08-30
Resigned: 2019-11-22

EVANS, Mark John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2011-05-26

FITZPATRICK, Sean Brian Thomas
Director - Resigned
Appointed: 2008-11-25
Resigned: 2018-10-04

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1997-10-08
Resigned: 2005-01-25

HERRIDGE, Colin Malcolm
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-08-30

JOHNSON, Mark Christopher
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-10-08

KERR, Donald Macaulay
Director - Resigned
Appointed: 1996-06-12
Resigned: 1999-01-21

LOOKER, Roger Frank
Director - Resigned
Appointed: 1996-06-12
Resigned: 1997-06-25

MEERSCH, Andrew David Vander
Director - Resigned
Appointed: 1999-09-05
Resigned: 2014-06-30

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1998-03-19
Resigned: 2000-05-31

MULLINS, Andrew Richard
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-10-04

RICHARDS, David William
Director - Resigned
Appointed: 1999-04-22
Resigned: 2004-11-26

SAVING, Trevor
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-10-04

SPELMAN, Mark Gerald
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-10-04

WALL, Malcolm Robert
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-12-16

WINTERBOTTOM, Peter
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-01-21

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-12-31

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 2015-08-01

KERR, Donald Macaulay
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-02-27

WILLIAMS, Guy James
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1998-04-14

HARLEQUIN FC HOLDINGS LIMITED
08822147
LIVE
Date Incorporated:

JILLINGS, Charles David Owen
Director - Active
Appointed: 2017-11-22

POPE, Sandra Jane
Director - Active
Appointed: 2013-12-20

SAVILLE, Duncan Paul
Director - Active
Appointed: 2017-11-22

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-21

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2015-08-01

SCAMMELL, Sarah
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2020-01-24

HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Active
Appointed: 2011-04-26

DALRYMPLE, Laurie Edgar
Director - Active
Appointed: 2019-11-25

MORGAN, David John
Director - Active
Appointed: 2011-05-26

POPE, Sandra Jane
Director - Active
Appointed: 2011-04-26

ELLIS, David Armstrong
Director - Resigned
Appointed: 2011-08-30
Resigned: 2019-11-22

EVANS, Mark John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2011-05-26

FORBES, Peter Christopher
Director - Resigned
Appointed:
Resigned: 1995-09-30

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1999-09-05
Resigned: 2005-11-02

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1999-09-05
Resigned: 2009-08-28

KERR, Donald Macaulay
Director - Resigned
Appointed: 1996-09-23
Resigned: 1999-09-05

LOOKER, Roger Frank
Director - Resigned
Appointed: 1996-09-23
Resigned: 1999-09-05

MEERSCH, Andrew David Vander
Director - Resigned
Appointed: 1999-09-05
Resigned: 2014-06-30

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1999-09-04
Resigned: 2000-05-31

POLLARD, Philip Rodney
Director - Resigned
Appointed:
Resigned: 1999-09-10

RICHARDS, David William
Director - Resigned
Appointed: 2000-04-10
Resigned: 2004-11-26

WALL, Malcolm Robert
Director - Resigned
Appointed: 1999-09-05
Resigned: 1999-12-16

WHITING, Derek Alan
Director - Resigned
Appointed:
Resigned: 1997-06-09

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-21

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2015-08-01

POLLARD, Philip Rodney
Secretary - Resigned
Appointed:
Resigned: 1999-09-10

SCAMMELL, Sarah
Secretary - Resigned
Appointed: 2019-11-21
Resigned: 2020-01-24

HARLEQUIN CAMPUS LIMITED
10984815
LIVE
Date Incorporated:

DALRYMPLE, Laurie Edgar
Director - Active
Appointed: 2019-11-25

MORGAN, David
Director - Active
Appointed: 2019-10-01

POPE, Sandra Jane
Director - Active
Appointed: 2017-09-27

POWELL, Richard Ian
Director - Active
Appointed: 2019-10-01

ELLIS, David Armstrong
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-11-22

JILLINGS, Charles David Owen
Director - Active
Appointed: 2017-09-27

BUTTERWORTH, Nicholas
Secretary - Resigned
Appointed: 2017-09-27
Resigned: 2019-06-25

BLUE SKY LEISURE LIMITED
04455027
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-20

DALRYMPLE, Laurie Edgar
Director - Expired
Appointed: 2019-11-25

MORGAN, David John
Director - Expired
Appointed: 2011-05-26

ELLIS, David Armstrong
Director - Resigned
Appointed: 2011-08-30
Resigned: 2019-11-22

EVANS, Mark John
Director - Resigned
Appointed: 2002-06-06
Resigned: 2011-05-26

HERRIDGE, Colin Malcolm
Director - Resigned
Appointed: 2005-01-25
Resigned: 2011-05-26

LOOKER, Roger Frank
Director - Resigned
Appointed: 2005-01-25
Resigned: 2011-05-26

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2002-06-06
Resigned: 2002-06-10

BUTTERWORTH, Nicholas Mark
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-12-31

DINGLE, John Kenneth
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2015-08-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2002-06-10

MOSAIC ESTATES LTD
03788975
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Active
Appointed: 2007-08-03

POPE, Sandra Jane
Director - Active
Appointed: 2009-11-30

BAKER, Christopher Paul
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-12-01

DINGLE, John Kenneth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-02-18

HAINES, Christopher John Minton
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-09-24

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1999-06-29
Resigned: 2007-08-03

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-06-15

POLLARD, Julian David
Director - Resigned
Appointed: 2004-02-18
Resigned: 2009-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2020-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

PRIME LIFE CAPITAL MANAGEMENT LIMITED
03788989
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2021-07-29

POPE, Sandra Jane
Director - Active
Appointed: 2018-01-03

ANDERSON, Lindsey Ross
Director - Resigned
Appointed: 1999-07-09
Resigned: 2000-06-15

BAKER, Christopher Paul
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-15

DINGLE, John Kenneth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-02-18

HAINES, Christopher John Minton
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-09-24

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1999-06-29
Resigned: 2004-02-18

MORGAN, Dafydd Huw
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-06-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

VAN KETS, Werner
Director - Active
Appointed: 2021-07-29

YOUNIE, Alasdair Relph
Director - Active
Appointed: 2021-07-29

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2020-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 1999-06-29

ICM INVESTMENT MANAGEMENT LIMITED
08421482
LIVE
Date Incorporated:

JILLINGS, Charles David Owen
Director - Active
Appointed: 2013-02-27

POPE, Sandra Jane
Director - Active
Appointed: 2013-02-27

WESTON, Clive
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-02-27

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2020-01-24

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2013-02-27

ICM MOBILITY LTD
12839599
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-19

GALLAGHER, Steven Bruce
Director - Expired
Appointed: 2020-08-26

JILLINGS, Charles
Director - Expired
Appointed: 2020-08-26

POPE, Sandra Jane
Director - Expired
Appointed: 2020-08-26

SAVILLE, Duncan Paul
Director - Expired
Appointed: 2020-08-26

COLE, Matthew James
Director - Expired
Appointed: 2020-10-01

RADEMAKER, Jennifer Riddell
Director - Expired
Appointed: 2021-01-01

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