ICF INVESTMENTS LIMITED - MILTON PARK


Company Profile Company Filings

Overview

ICF INVESTMENTS LIMITED is a Private Limited Company from MILTON PARK and has the status: Dissolved - no longer trading.
ICF INVESTMENTS LIMITED was incorporated 56 years ago on 25/03/1968 and has the registered number: 00929425. The accounts status is FULL.

ICF INVESTMENTS LIMITED - MILTON PARK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O ANTONY BATTY & CO
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom
Previous trading names include:
ING UK CORPORATE FINANCE HOLDINGS LIMITED (until 22/06/2004)

Confirmation Statements

Last Statement Next Statement Due
20/02/2021 06/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2016-08-18 CURRENT
MR DAVID MILLER Secretary 2009-11-30 CURRENT
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2021-06-01 CURRENT
TARA PENELOPE ODGERS May 1968 British Director 1999-03-01 UNTIL 2000-01-26 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2004-06-07 UNTIL 2021-05-31 RESIGNED
JEFFREY LEONARD BOLTON Nov 1938 Secretary RESIGNED
KATHY CONG Secretary 2007-05-11 UNTIL 2009-04-27 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2004-06-07 UNTIL 2005-06-08 RESIGNED
MR ADRIAN NEIL MARSH Jun 1959 British Secretary 1998-03-27 UNTIL 2004-06-07 RESIGNED
SHILLA PINDORIA Secretary 2009-04-27 UNTIL 2009-11-30 RESIGNED
DAVID MILLER Secretary 2005-06-08 UNTIL 2007-05-11 RESIGNED
CHARLES LEONARD ANTHONY IRBY Jun 1945 British Director 1995-05-30 UNTIL 1999-03-01 RESIGNED
ANDREW MARMADUKE LANE TUCKEY Aug 1943 British Director RESIGNED
JULIAN BLACKETT THORNTON TREVELYAN Mar 1963 British Director 2003-05-14 UNTIL 2003-11-11 RESIGNED
MR STEPHEN GRAHAM RICHARDS Oct 1964 British Director 2003-05-14 UNTIL 2004-06-07 RESIGNED
MR JAMES ROGER PEERS Nov 1938 British Director RESIGNED
ROBIN NIGEL ALINGTON MAGUIRE Jun 1955 British Director 1998-06-24 UNTIL 1999-03-01 RESIGNED
MR ADRIAN NEIL MARSH Jun 1959 British Director 1998-03-27 UNTIL 1998-06-24 RESIGNED
MR ADRIAN NEIL MARSH Jun 1959 British Director 1999-03-01 UNTIL 2004-06-07 RESIGNED
ROY DOUGLAS TREVOR JOHNSON Nov 1939 British Director 1995-05-30 UNTIL 1998-06-24 RESIGNED
MR NICHOLAS ROGER GOLD Dec 1951 British Director 1998-06-24 UNTIL 1999-03-01 RESIGNED
MR DAVID ANDREW HORTON Mar 1962 British Director 1999-03-01 UNTIL 2003-05-14 RESIGNED
IAN WILLIAM HOPKINS Apr 1947 Director RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2016-08-18 UNTIL 2018-05-30 RESIGNED
MR ALISTAIR JAMES CROWTHER Apr 1962 British Director 2004-06-07 UNTIL 2015-12-11 RESIGNED
MARK LOWRIE BURCH Dec 1955 British Director 1998-06-24 UNTIL 1999-03-01 RESIGNED
JEFFREY LEONARD BOLTON Nov 1938 Director 1995-05-30 UNTIL 1998-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Group Investments (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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