Company information:
Iceland Limited (No: 02800588)
Status: Dissolved
Industry Class: None
Current Director: TARSEM SINGH DHALIWAL ( DOB: Oct-1963 From: Mar-2005 )
Current Director: RICHARD MALCOLM WALKER ( DOB: Aug-1980 From: Nov-2015 )
Current Director: MALCOLM CONRAD WALKER ( DOB: Feb-1946 From: Nov-2015 )
Current Secretary: DUNCAN ANDREW VAUGHAN ( From: Dec-2014 )
Resigned Director: JOHN GRAHAM BERRY ( DOB: Jan-1952 From: Mar-1993 To: Sep-2001 )
Resigned Director: JAYNE KATHERINE BURRELL ( DOB: Nov-1974 From: Mar-2012 To: Dec-2014 )
Resigned Director: SUZANNE GABRIELLE CHASE ( DOB: Jul-1962 From: Sep-2001 To: Mar-2005 )
Resigned Director: TARSEM SINGH DHALIWAL ( DOB: Oct-1963 From: Jun-1999 To: Jan-2002 )
Resigned Director: WILLIAM JOHN HOSKINS ( DOB: Jan-1953 From: Jul-2001 To: Mar-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: JAMES BERNARD LEIGH ( DOB: Aug-1945 From: Mar-1993 To: Jun-1999 )
Resigned Director: ANDREW SIMON PRITCHARD ( DOB: Aug-1958 From: Mar-2005 To: Mar-2012 )
Resigned Director: DUNCAN ANDREW VAUGHAN ( DOB: Nov-1972 From: Dec-2014 To: Nov-2015 )
Resigned Secretary: JOHN GRAHAM BERRY ( DOB: Jan-1952 From: Mar-1993 To: Sep-2001 )
Resigned Secretary: JAYNE KATHERINE BURRELL ( From: Apr-2011 To: Dec-2014 )
Resigned Secretary: SUZANNE GABRIELLE CHASE ( DOB: Jul-1962 From: Sep-2001 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Iceland Midco Limited, Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)