ICON DEVELOPMENT SOLUTIONS LIMITED - READING


Company Profile Company Filings

Overview

ICON DEVELOPMENT SOLUTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ICON DEVELOPMENT SOLUTIONS LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: 01707169. The accounts status is FULL and accounts are next due on 30/09/2024.

ICON DEVELOPMENT SOLUTIONS LIMITED - READING

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 / 12 31/12/2022 30/09/2024

Registered Office

500 SOUTH OAK WAY GREEN PARK
READING
RG2 6AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDEVAL LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIARMAID CUNNINGHAM Jan 1975 Irish Director 2018-04-23 CURRENT
ERINA FOX British Secretary 2013-02-12 CURRENT
MR BRENDAN BRENNAN Apr 1978 Irish Director 2016-07-31 CURRENT
DR PAUL EDWARD ROLAN Jan 1956 Australian Director 1994-04-14 UNTIL 2003-01-24 RESIGNED
MRS JULIA CAROLINE WHALVIN May 1970 British Director 2011-12-21 UNTIL 2013-01-23 RESIGNED
DEREK WILLIAM BANNISTER Jul 1956 British Secretary 1998-10-13 UNTIL 2003-01-24 RESIGNED
MR MARTIN GRAY Mar 1954 British Secretary RESIGNED
BRENDAN BRENNAN Secretary 2009-12-01 UNTIL 2013-01-25 RESIGNED
BRIAN O'DWYER Oct 1973 Secretary 2003-01-24 UNTIL 2008-10-01 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2010-03-25 UNTIL 2011-10-28 RESIGNED
DR STEPHEN TOON Feb 1956 British Director RESIGNED
ROBERT PETER THIAN Aug 1943 British Director 1996-11-15 UNTIL 1998-10-13 RESIGNED
PROFESSOR ALAN TALLENTIRE Aug 1929 British Director RESIGNED
PETER GRAHAM SCHAEFER Nov 1939 British Director RESIGNED
PROFESSOR MALCOLM ROWLAND Aug 1939 British Director RESIGNED
DEREK WILLIAM BANNISTER Jul 1956 British Director 1998-10-13 UNTIL 2003-01-24 RESIGNED
MARIO ROCCI Nov 1952 American Director 2013-06-26 UNTIL 2016-07-31 RESIGNED
CIARAN MURRAY Sep 1962 Irish Director 2009-12-01 UNTIL 2018-04-23 RESIGNED
PETER GRAY Nov 1954 Irish Director 2003-01-24 UNTIL 2011-12-21 RESIGNED
DR BEVERLEY LEE HOLT Mar 1936 British Director RESIGNED
DR ANDREW GRIFFITHS Nov 1958 British Director 2003-04-03 UNTIL 2004-02-18 RESIGNED
GWEN ASTON Jun 1960 British Director 2013-02-12 UNTIL 2014-02-28 RESIGNED
MR MICHAEL GLEESON Nov 1978 Irish Director 2011-12-21 UNTIL 2016-12-19 RESIGNED
THOMAS FREY Jun 1952 German Director 2009-12-01 UNTIL 2011-09-01 RESIGNED
MR ANDREW JOHN COPESTAKE Jan 1967 British Director 2009-12-01 UNTIL 2010-03-25 RESIGNED
DR JOHN CLIMAX Nov 1952 Irish Director 2003-01-24 UNTIL 2009-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medeval Group Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent

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