ICL LIMITED

02591030
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

People & Contacts

Contact Details
Registered Address FUJITSU
LOVELACE ROAD BRACKNELL ENGLAND

RG12 8SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIBHEATH LIMITED 13 Mar 1991 - 01 May 1991
ICL COMPUTERS LIMITED 01 May 1991 - 04 Apr 2002
People

Current directors

MRS RACHEL HEULWEN HITCHING

Birthdate: Jul 1971

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 30 Jun 1999

Appointment Type: C

Other Appointments: None

View Director

MR ANDREW JONATHAN HOOLES

Birthdate: Jul 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PETER BROUDE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 104 SCHOLES LANE LANCASHIRE M250AU

Date Appointed: 27 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR OLIVER BLOMFIELD LACEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE WHITE COTTAGE NORCOTT HALL HERTFORDSHIRE HP41LB

Date Appointed: 01 May 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

View Director

MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 13 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

View Director

TRACY REEDER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 12 PARTRIDGE ROAD THE AVENUE MIDDLESEX TW123SB

Date Appointed: 11 Jul 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

View Director

MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 02 Apr 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

View Director

MRS ANNE STEELE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 25 THE AVENUE CHISWICK W41HA

Date Appointed: 06 Jan 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD ANDREW JAMES ALLNUTT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 CLAPHAM COMMON WEST SIDE SW49AJ

Date Appointed: 28 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR TOMAS JAMES AUDLEY-MILLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JOSEPH BAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 26 May 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY BANKS

Birthdate: Mar 1942

Nationality: BRITISH

Address: HIGH TREES 6 PENDENNIS CLOSE SURREY KT146RX

Date Appointed: 01 Nov 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER LEAHY BONFIELD

Birthdate: May 1944

Nationality: BRITISH

Address: TRUCHAS HOUSE TOWPATH MIDDLESEX TW179LL

Date Appointed: 13 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BROUDE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 104 SCHOLES LANE LANCASHIRE M250AU

Date Appointed: 27 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN KENNETH BROWN

Birthdate: Aug 1944

Nationality: BRITISH

Address: CARMEL 12 PRETORIA ROAD BUCKINGHAMSHIRE HP136QW

Date Appointed: 27 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHRISTOU

Birthdate: Sep 1944

Nationality: BRITISH

Address: 69 CHANDOS AVENUE WHETSTONE N209EG

Date Appointed: 02 Apr 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

MR KOSHIRO KITAZATO

Birthdate: Feb 1937

Nationality: JAPANESE

Address: 29 THAMES QUAY SW100UY

Date Appointed: 13 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER BLOMFIELD LACEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE WHITE COTTAGE NORCOTT HALL HERTFORDSHIRE HP41LB

Date Appointed: 01 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 13 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

View Director

MARTIN NEVILLE OWEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 55 GREENWAYS KENT BR33NQ

Date Appointed: 25 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PHILIP GORDON PARKIN

Birthdate: Oct 1972

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 29 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

TRACY REEDER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 12 PARTRIDGE ROAD THE AVENUE MIDDLESEX TW123SB

Date Appointed: 27 Jun 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN EDWARD ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 14 Dec 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 30 Nov 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 ORCHARD AVENUE SURREY KT34JT

Date Appointed: 02 Apr 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 09 Jun 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE STEELE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 25 THE AVENUE CHISWICK W41HA

Date Appointed: 30 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director