Company information:
Ct Ice (Holdings) Limited (No: 05094965)
Status: Dissolved
Industry Class: None
Current Director: TARSEM SINGH DHALIWAL ( DOB: Oct-1963 From: Mar-2007 )
Current Director: MALCOLM CONRAD WALKER ( DOB: Feb-1946 From: Jun-2004 )
Current Secretary: DUNCAN ANDREW VAUGHAN ( From: Dec-2014 )
Resigned Director: ANDREW RICHARD BIRCH ( DOB: May-1956 From: Jan-2006 To: Feb-2007 )
Resigned Director: CHRISTIAN LEWIS BRUNING ( DOB: Nov-1969 From: Jun-2004 To: Feb-2005 )
Resigned Director: NICHOLAS CANNING ( DOB: Mar-1969 From: Apr-2006 To: Sep-2017 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: ANDREW NEIL ERRINGTON ( DOB: May-1954 From: Jun-2004 To: Sep-2012 )
Resigned Director: PALMI HARALDSSON ( DOB: Jan-1960 From: Feb-2005 To: Mar-2007 )
Resigned Director: ANDREW SIMON PRITCHARD ( DOB: Aug-1958 From: Jun-2004 To: Mar-2012 )
Resigned Director: NEIL GRANT SCRAGG ( From: Jun-2004 To: Feb-2005 )
Resigned Director: STEVEN JOHN WALKER ( DOB: Feb-1970 From: Jun-2004 To: Jan-2006 )
Resigned Director: COLIN WATTS ( From: Jun-2004 To: Sep-2012 )
Resigned Director: TIMOTHY CHARLES YATES ( DOB: May-1956 From: Jun-2004 To: Jun-2006 )
Resigned Secretary: JOHN GRAHAM BERRY ( DOB: Jan-1952 From: Jan-2006 To: Apr-2011 )
Resigned Secretary: JAYNE KATHERINE BURRELL ( From: Apr-2011 To: Dec-2014 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Secretary: ANDREW SIMON PRITCHARD ( DOB: Aug-1958 From: Jun-2004 To: Jan-2006 )
Persons of Significant Control:
Ct Ice Acquisitions Limited, Secon Avenue Deeside Industrial Park, Deeside, 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)