IONICA LIMITED

02561924
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

People & Contacts

Contact Details
Registered Address VENUS BUILDING
1 OLD PARK LANE TRAFFORDCITY MANCHESTER

M41 7HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECTORSHAPE LIMITED 23 Nov 1990 - 25 Feb 1991
IONICA L3 LIMITED 25 Feb 1991 - 17 Jun 1996
IONICA PLC 17 Jun 1996 - 22 May 2007
People

Current directors

MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 27 Jan 2009

Appointment Type: D

Other Appointments: None

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MR JOHN PETER WHITTAKER

Birthdate: Jul 1982

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BALLAMAN BALLNAHOWE IM96JF

Date Appointed: 13 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN CALDWELL

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11 THE ELMS HASLINGFIELD CB37ND

Date Appointed: 21 Apr 1995

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 31 Jan 2007

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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SALLY MARGARET WALKER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 7 HERBERT STREET CAMBRIDGESHIRE CB41AG

Date Appointed: 23 Nov 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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GREGORY EDWARD ABEL

Birthdate: May 1962

Nationality: CANADIAN

Address: LE BON HEUR WEST SIDE NEWTON HALL NORTHUMBERLAND NE437TW

Date Appointed: 30 May 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN ALBROW

Birthdate: Jul 1952

Nationality: BRITISH

Address: 27 LONSDALE LINTON CAMBRIDGESHIRE CB16LT

Date Appointed: 23 Nov 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BIDEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: ST GILES HILLTOP NORTHBROOK CLOSE HAMPSHIRE SO230JR

Date Appointed: 19 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PHILLIP ANDREW BROWN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 529 HARROGATE ROAD WEST YORKSHIRE BD100EP

Date Appointed: 23 Nov 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM JOHN COLEMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: DARLEY GREEN HOUSE 17 BAKERS LANE, KNOWLE WEST MIDLANDS B938PW

Date Appointed: 17 Jun 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR BRYAN COOPER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 26 WILLOW COURT POOL IN WHARFEDALE WEST YORKSHIRE LS211RX

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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RONALD DIXON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 1 BERKLEY AVENUE TYNE & WEAR NE215NN

Date Appointed: 01 Apr 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL EDWARDS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 23 MARSHALS DRIVE HERTFORDSHIRE AL14RB

Date Appointed: 04 Aug 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DR JOHN LESLIE HAINE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 PARKWAY SHUDY CAMPS CAMBRIDGESHIRE CB214RQ

Date Appointed: 23 Nov 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JAMES STEVENSON HOCH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 42 TITE STREET SW34JA

Date Appointed: 10 Mar 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DEREK CLIVE LAVAL

Birthdate: Apr 1933

Nationality: BRITISH

Address: 81 NEW CONCORDIA WHARF SE12BB

Date Appointed: 23 Nov 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 21 Dec 2007

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES LINDSEY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 BROOKSIDE ORWELL HERTFORDSHIRE SG85TQ

Date Appointed: 01 Oct 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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SIR JAMES MCKINNON

Birthdate: Jun 1929

Nationality: BRITISH

Address: HUXLEY HOUSE 28 COPSEM LANE SURREY KT109HE

Date Appointed: 01 Nov 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK EDWARD MITCHELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 9 UPPER GWYDIR STREET CB12LR

Date Appointed: 12 Mar 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GAVIN MATHEW MORRIS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 ARGYLL ROAD W87BG

Date Appointed: 14 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ALEJANDRO PEREZ

Birthdate: Jan 1949

Nationality: MEXICAN

Address: PLAZA SAN MARCOS NO 207 PTE COL JARDINES DE SAN ANGEL NUEVO LEON 66290

Date Appointed: 01 Jun 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES PLAYFORD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 27 CHESTERTON HALL CRESCENT CB41AW

Date Appointed: 23 Nov 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER SCHOFIELD

Birthdate: Feb 1968

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 13 Jan 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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FRANK VINCENT SICA

Birthdate: Feb 1951

Nationality: USA

Address: 3 WESTWAY NEW YORK NY10708

Date Appointed: 21 Apr 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER SIMPSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 24 PARK ROAD CHESHIRE WA159NN

Date Appointed: 14 Feb 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PATRICK SMULDERS

Birthdate: Jun 1965

Nationality: DUTCH

Address: 98 OXFORD GARDENS W106NG

Date Appointed: 22 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARK ROBERT JOHN TYNDALL

Birthdate: Feb 1958

Nationality: BRITISH

Address: BELHAVEN HOUSE BELHAVEN EH421NS

Date Appointed: 16 Mar 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: PEEL DOME THE TRAFFORD CENTRE ENGLAND M178PL

Date Appointed: 31 Jan 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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