INTERNATIONAL CARD CENTRE LIMITED
00462273 · Converted-closed · Converted Or Closed · 77 yrs · Middlesex
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Annual accounts are overdue by 2499 days (deadline was 30 Sept 2019).
Next accounts
30 Sept 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INTERNATIONAL CARD CENTRE LIMITED
00462273Converted Closed· Converted Or Closed· England Wales· 1948-12-14Incorporated 1948-12-14Health 45/100 · Watch
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NUNN, Howard Francis· DirectorAppointed 2015-09-01
- SMITHER, Neale Andrew· DirectorResigned 2015-09-01
- BRELL, Michael Johannes· DirectorAppointed 2011-07-01
- BLOEMERS, Jurgen Anthonius Hendrikus· DirectorResigned 2011-07-01
SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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BRELL, Michael Johannes
Director
- Appointed
- 2011-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 06/1960
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CRESSWELL, Mark Charles Stewart
Director
- Appointed
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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NUNN, Howard Francis
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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ALI, Yasin Stanley
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2006-02-01
- Nationality
- Other
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ELVIDGE, Janet
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-07-21
- Nationality
- Other
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
- Nationality
- Other
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NOEL, Dawn
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-11-03
- Nationality
- British
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PEEVOR, Brian
Secretary
- Appointed
- 1994-02-09
- Resigned
- 1997-08-31
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2008-07-21
- Resigned
- 2009-03-23
- Nationality
- Other
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2003-05-01
- Nationality
- Other
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YOUNG, Gillian Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1994-02-09
- Nationality
- British
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ABRAHAM, Amy Elizabeth
Director
- Appointed
- 2004-02-01
- Resigned
- 2006-04-01
- Nationality
- Us Citizen
- Born
- 02/1968
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ASHDOWN, Janet Elizabeth
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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BALLANTINE, Archibald Bruce
Director
- Appointed
- 1992-05-01
- Resigned
- 1992-08-01
- Nationality
- British
- Born
- 09/1942
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BALMER, Gordon George
Director
- Appointed
- 2004-12-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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BLOEMERS, Jurgen Anthonius Hendrikus
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-07-01
- Nationality
- Dutch
- Born
- 11/1965
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BLOEMERS, Jurgen Anthonius Hendrikus
Director
- Appointed
- 2000-05-01
- Resigned
- 2002-06-01
- Nationality
- Dutch
- Born
- 11/1965
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BOOTH, Jonathan Samuel
Director
- Appointed
- 1997-12-01
- Resigned
- 2000-05-01
- Nationality
- British
- Born
- 11/1961
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COPE, Keith
Director
- Appointed
- 1997-07-08
- Resigned
- 2004-02-01
- Nationality
- British
- Born
- 01/1952
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CRICHTON, Keith
Director
- Appointed
- —
- Resigned
- 1995-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DE RIVAZ, Paul Chevalley
Director
- Appointed
- 1991-12-06
- Resigned
- 1992-05-01
- Nationality
- British
- Born
- 01/1949
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HAMER, David Graham
Director
- Appointed
- 1991-12-06
- Resigned
- 1992-07-14
- Nationality
- British
- Born
- 12/1942
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HARRISON, Allan Frank
Director
- Appointed
- —
- Resigned
- 1991-12-06
- Nationality
- British
- Born
- 06/1943
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KAKAR, Sunil Kumar
Director
- Appointed
- —
- Resigned
- 1997-11-30
- Nationality
- British
- Born
- 12/1956
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LING, Sandra Dawn
Director
- Appointed
- 2006-04-01
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 08/1963
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LIVSEY, Timothy Phillip
Director
- Appointed
- 1997-07-08
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1961
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MCCAMMOND, David William
Director
- Appointed
- 1995-07-25
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 04/1952
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OVERSIER, Johannes Pieter
Director
- Appointed
- 2002-06-01
- Resigned
- 2004-12-01
- Nationality
- Dutch
- Born
- 10/1956
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PALLISER, Ian Donald
Director
- Appointed
- 1991-12-06
- Resigned
- 1994-05-30
- Nationality
- New Zealander
- Born
- 05/1954
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ROGERS, John Frederick, Dr
Director
- Appointed
- —
- Resigned
- 1991-12-06
- Nationality
- British
- Born
- 09/1941
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RYDE, Anthony Michael
Director
- Appointed
- 1991-12-06
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 09/1945
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SMITHER, Neale Andrew
Director
- Appointed
- 2009-09-01
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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TONER, John Andrew
Director
- Appointed
- —
- Resigned
- 1991-12-06
- Nationality
- British
- Born
- 06/1942
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TUNSTALL, Michael Peter Jeremy
Director
- Appointed
- 1992-07-14
- Resigned
- 1997-07-07
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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WADDINGTON, Robert Mark
Director
- Appointed
- 2006-04-01
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 09/1965
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WILLIAMSON, Emma Louise
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 10/1969
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