# Ichca International Limited

## Details

- **Company number:** [04450611](https://find-and-update.company-information.service.gov.uk/company/04450611)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 29 May 2002
- **Registered office:** 57 SPYVEE STREET, HULL, HU8 7JJ
- **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 29 May 2002 | 29 May 2002 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 29 May 2002 | 29 May 2002 |
| AUSTON, Paul William | director | 19 Aug 2002 | 2 May 2004 |
| COMPTON, Michael Leonard | director | 19 Aug 2002 | 25 Apr 2005 |
| BOSMANS, Peter | director | 31 Mar 2003 | 12 Mar 2007 |
| NICHOLLS, John Richard | director | 19 Aug 2002 | 16 Oct 2007 |
| KIMBALL, Philip B | director | 1 Nov 2002 | 1 Jan 2008 |
| HARTUNG, James Howard | director | 29 May 2002 | 29 Apr 2010 |
| TSUCHIDA, Hajime, Dr | director | 23 Nov 2003 | 18 Oct 2010 |
| STRANG, John Francis Roderick | director | 2 May 2004 | 10 May 2012 |
| SUBRAMANIAM, Bala Kalyanaraman | director | 23 Nov 2003 | 10 May 2012 |
| NEILSON, Rosemary Kathleen | director | 25 Apr 2005 | 27 Mar 2013 |
| NEILSON, Rosemary Kathleen | secretary | 29 May 2002 | 27 Mar 2013 |
| MARKS, Richard John Edwin | director | 6 Nov 2006 | 9 Nov 2013 |
| BROUGH, Richard William Arthur | director | 1 Jul 2013 | 7 Apr 2015 |
| LLEWELLYN, Margaret Jennifer | director | 5 May 2011 | 27 Apr 2015 |
| GRANT, Anthony | director | 29 May 2008 | 29 Jul 2015 |
| NOBLE, John Mcinnes May, Captain | director | 2 Nov 2012 | 14 Mar 2016 |
| BENDALL, David | director | 23 Nov 2003 | 6 Apr 2016 |
| DE GIER, Wouter | director | 8 May 2018 | 15 Mar 2019 |
| WELSH, Chris Grahame | director | 30 May 2017 | 6 Apr 2020 |
| WILKINSON, Peter | director | 15 Sep 2016 | 6 Apr 2020 |
| WILSON, David Albert, Mr. | director | 6 May 2012 | 6 Apr 2020 |
| BROUGH, Richard William Arthur | director | 14 May 2020 | 8 Jul 2021 |
| GALVAN MONTESDEOCA, Sergio | director | 29 May 2008 | 8 Nov 2021 |
| GREEN, Philip Martin | director | 18 Mar 2021 | 18 Mar 2022 |
| HOOKHAM, James Edward | director | 6 Apr 2020 | 27 Sep 2022 |
| UEDA, Hiroshi, Mr. | director | 18 Oct 2010 | 27 Sep 2022 |
| BROUGH, Richard William Arthur | director | 9 Jul 2021 | 31 Dec 2022 |
| GALLAGHER, Ruth | director | 7 Aug 2020 | 31 Mar 2023 |
| LAHAY, Peter | director | 9 Jun 2020 | 31 Dec 2023 |
| STRANG, Sallie Louise | director | 15 Sep 2016 | 31 Dec 2023 |
| WARDA, John Paul | director | 1 Apr 2015 | 31 Dec 2023 |
| JONES, Laurence Wayne | director | 12 Nov 2007 | 31 Dec 2024 |
| VAN DE VELDE, Dirk, Captain | director | 5 Jul 2022 | 30 Sep 2025 |
| BECKETT, John O'Reilly | director | 9 Mar 2017 | 30 Sep 2025 |
| BARCELLONA, Fabrizio | director | 19 Mar 2025 | 1 May 2026 |
| PRATT, Jason Shane | director | 8 May 2018 | 1 May 2026 |
| ROOS, Christian Louis | director | 8 May 2026 |  |
| NICKERSON, Lauren | director | 30 Sep 2025 |  |
| YARWOOD, Michael Steven | director | 12 Nov 2024 |  |
| NALLY, Suzanne | director | 1 Jan 2024 |  |
| MCKAY, Richard Scott | director | 1 Jan 2024 |  |
| ROSS, Aslak | director | 26 May 2023 |  |
| SHIRAISHI, Tetsuya | director | 1 Oct 2022 |  |
| TINLINE, Alan | director | 28 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Albert Wilson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £63,347 | £146,514 | 2 |
| 31 Dec 2024 | £59,489 | £123,856 | 2 |
| 31 Dec 2023 | £56,219 | £138,200 | 2 |
| 31 Dec 2022 | £17,556 | £94,427 | 2 |
| 31 Dec 2021 | £4,121 | £124,177 | 2 |
| 31 Dec 2020 | -£7,086 | £89,169 | 0 |
| 31 Dec 2018 | - | £27,583 | - |
| 31 Dec 2017 | - | £102,619 | - |
| 31 Dec 2016 | - | £73,263 | 5 |
| 31 Dec 2015 | - | £56,681 | - |
| 31 Dec 2014 | - | £27,729 | - |
| 31 Dec 2013 | £28,617 | £20,448 | - |
| 31 Dec 2012 | £60,852 | £66,316 | - |






## Companies at the same address

- [A M Wilson Engineering Services Ltd](/company/14477793) (14477793)
- [Accommodation Nation Ltd](/company/08570800) (08570800)
- [Adubem Limited](/company/17069144) (17069144)
- [AEB Estates Limited](/company/10687180) (10687180)
- [Afrisnap Catering Limited](/company/11033172) (11033172)
- [AFS (Training) Limited](/company/07739141) (07739141)
- [Airsoft & Military Simulations Ltd](/company/13484584) (13484584)
- [Appletree Homes Beverley Limited](/company/11915931) (11915931)
- [Archrose Wealth Management Limited](/company/17143427) (17143427)
- [Atchen Tan Limited](/company/09812878) (09812878)