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 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.
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)
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 |