ICENI NOMINEES (NO.2A) LIMITED

Company summary

0 outstanding charges

Company number: 04400830
Status: DISSOLVED
Incorporated / age: 21 March 200216 years
Registered office: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Holly Sylvia ACTIVE	Secretary	31 Oct 2016				1, George Street, Edinburgh, EH2 2LL, United Kingdom
ALONZI, Paolo ACTIVE	Director	25 Apr 2006		United Kingdom	June 1972	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HANNIGAN, Robert Michael ACTIVE	Director	21 Jun 2002		United Kingdom	December 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PAINE, David Graham ACTIVE	Director	17 Dec 2002		Scotland	June 1961	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WATT, Mark Brian ACTIVE	Director	28 Aug 2003		United Kingdom	May 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ALONZI, Paolo RESIGNED	Secretary	04 May 2006	31 Oct 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
CATTERALL, Nicola Jane RESIGNED	Secretary	21 Jun 2002	17 Jun 2004			Old Stonelaws House, East Linton, East Lothian, EH40 3DX
EVANS, Michael RESIGNED	Secretary	17 Jun 2004	31 Mar 2006			Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
REITH, Julie Katharine RESIGNED	Secretary	31 Mar 2006	04 May 2006			Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
LINE SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 2002	21 Jun 2002			57-63 Line Wall Road, Gibraltar, FOREIGN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 2002	21 Mar 2002			26, Church Street, London, NW8 8EP
BARRETT, Kenneth John RESIGNED	Director	21 Jun 2002	18 Dec 2002		September 1968	40 Thomson Crescent, Falkirk, FK1 5PZ
BENADY, Maurice Moses RESIGNED	Director	21 Mar 2002	21 Jun 2002	Gibraltar	December 1964	1b, Bishop Rapallo's Ramp, Gibraltar
JACKSON, Andrew John RESIGNED	Director	28 Aug 2003	23 Aug 2016	United Kingdom	December 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
LEVY, Haim Judah Michael RESIGNED	Director	21 Mar 2002	21 Jun 2002	United Kingdom	October 1950	Don Place, 8 Governor's Lane, Gibraltar
LEVY, Solomon Isaac RESIGNED	Director	21 Mar 2002	21 Jun 2002	Gibraltar	October 1936	3 Convent Place, Gibraltar, FOREIGN
MCGUIRE, Martin Anton RESIGNED	Director	28 Aug 2003	28 Sep 2007	Scotland	December 1955	4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
O'NEILL, Daniel RESIGNED	Director	21 Jun 2002	28 Aug 2003	Scotland	November 1969	18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
REOCH, Desmond Roger RESIGNED	Director	21 Mar 2002	21 Jun 2002		March 1954	50 Town Range, Gibraltar
THOMAS, Denise Elisabeth RESIGNED	Director	25 Apr 2006	23 Aug 2016	United Kingdom	March 1971	1, George Street, Edinburgh, EH2 2LL, Scotland
WHITE, Christopher George RESIGNED	Director	21 Mar 2002	21 Jun 2002	Gibraltar	December 1964	9/4 Naval Hospital Hill, Gibraltar, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Mar 2002	21 Mar 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KIDD, Holly Sylvia ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ALONZI, Paolo ACTIVE
Role: Director
Appointed on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HANNIGAN, Robert Michael ACTIVE
Role: Director
Appointed on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PAINE, David Graham ACTIVE
Role: Director
Appointed on: 17 Dec 2002
Country of Residence: Scotland
Date of birth: June 1961
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WATT, Mark Brian ACTIVE
Role: Director
Appointed on: 28 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ALONZI, Paolo RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 31 Oct 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CATTERALL, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 21 Jun 2002
Resigned on: 17 Jun 2004
Address: Old Stonelaws House, East Linton, East Lothian, EH40 3DX

EVANS, Michael RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 31 Mar 2006
Address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ

REITH, Julie Katharine RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 04 May 2006
Address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD

LINE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 21 Jun 2002
Address: 57-63 Line Wall Road, Gibraltar, FOREIGN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 2002
Resigned on: 21 Mar 2002
Address: 26, Church Street, London, NW8 8EP

BARRETT, Kenneth John RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 18 Dec 2002
Date of birth: September 1968
Address: 40 Thomson Crescent, Falkirk, FK1 5PZ

BENADY, Maurice Moses RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 21 Jun 2002
Country of Residence: Gibraltar
Date of birth: December 1964
Address: 1b, Bishop Rapallo's Ramp, Gibraltar

JACKSON, Andrew John RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

LEVY, Haim Judah Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Don Place, 8 Governor's Lane, Gibraltar

LEVY, Solomon Isaac RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 21 Jun 2002
Country of Residence: Gibraltar
Date of birth: October 1936
Address: 3 Convent Place, Gibraltar, FOREIGN

MCGUIRE, Martin Anton RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 28 Sep 2007
Country of Residence: Scotland
Date of birth: December 1955
Address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF

O'NEILL, Daniel RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Aug 2003
Country of Residence: Scotland
Date of birth: November 1969
Address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

REOCH, Desmond Roger RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 21 Jun 2002
Date of birth: March 1954
Address: 50 Town Range, Gibraltar

THOMAS, Denise Elisabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

WHITE, Christopher George RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 21 Jun 2002
Country of Residence: Gibraltar
Date of birth: December 1964
Address: 9/4 Naval Hospital Hill, Gibraltar, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 2002
Resigned on: 21 Mar 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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