ICE WHARF COMPANY LIMITED

03406327
70 WESTBOURNE ROAD LONDON N7 8AB

People & Contacts

Contact Details
Registered Address 70
WESTBOURNE ROAD LONDON

N7 8AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HELPBAN LIMITED 21 Jul 1997 - 06 Aug 1997
People

Current directors

MR GRAHAM CHRISTOPHER RALPH

Birthdate: Oct 1968

Nationality: BRITISH

Address: REDWINGS PARK VIEW ROAD MIDDLESEX HA53YF

Date Appointed: 10 Apr 2008

Appointment Type: C

Other Appointments: None

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MS ELIZABETH ANNE BOULTBEE

Birthdate: Jul 1963

Nationality: AUSTRALIAN

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 19 Oct 2018

Appointment Type: D

Other Appointments: None

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MRS JENNIFER GIMPEL

Birthdate: Jan 1975

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MRS NATASCHA HOSPEDALES

Birthdate: Apr 1994

Nationality: GERMAN

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN WILLIAM KING

Birthdate: Jul 1965

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JOHN MERRIFIELD

Birthdate: Jun 1981

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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KEITH LIONEL ZERDIN

Birthdate: May 1944

Nationality: BRITISH

Address: ROSEBANK BARN THE RIDGEWAY MILL HILL NW71QX

Date Appointed: 31 Jul 1997

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH ANNE BOULTBEE

Birthdate: Jul 1963

Nationality: AUSTRALIAN

Address: 253 ICE WHARF 17 NEW WHARF ROAD N19RW

Date Appointed: 10 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DERMOT JAMES KEHOE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 19 Oct 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM KING

Birthdate: Jul 1965

Nationality: BRITISH

Address: 327 ICE WHARF 17 NEW WHARF ROAD N19RW

Date Appointed: 10 Apr 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID KYTE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 10 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DR SIMON JAMES LLOYD-OWEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 29 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LOWE

Birthdate: May 1948

Nationality: BRITISH

Address: FLAT 206 ICE WHARF 17 NEW WHARF ROAD N19RF

Date Appointed: 01 Dec 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PETER MADDOCK

Birthdate: Sep 1945

Nationality: BRITISH

Address: 15 CLOUDESLEY ROAD ISLINGTON N10EL

Date Appointed: 10 Apr 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR LINDSAY GORDON MCMURDO

Birthdate: Apr 1962

Nationality: BRITISH

Address: 311 ICE WHARF 17 NEW WHARF ROAD N19RW

Date Appointed: 10 Jun 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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RUFINA YUK SHUN NATUSCH

Birthdate: May 1972

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 18 Nov 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN IVOR OLIVA

Birthdate: Sep 1959

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 05 Apr 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JANET PAMMENT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 18 Nov 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SHIRLEY MARKS PINFOLD

Birthdate: Feb 1934

Nationality: BRITISH

Address: 210 ICE WHARF 17 NEW WHARF ROAD N19RF

Date Appointed: 01 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SEAN ISAAC REBECCHI

Birthdate: Aug 1987

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 19 Oct 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL SERLIN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 PRIMROSE HILL STUDIOS FITZROY ROAD NW18TR

Date Appointed: 06 Sep 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BABS VANGILST

Birthdate: Jan 1967

Nationality: DUTCH

Address: 47 MEDINA ROAD N77LA

Date Appointed: 10 Apr 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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AMANDA WILMOT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 354 ICE WHARF 17 NEW WHARF ROAD N19RW

Date Appointed: 01 Aug 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN YU

Birthdate: Oct 1969

Nationality: BRITISH

Address: 70 WESTBOURNE ROAD N78AB

Date Appointed: 29 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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