ICB HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

ICB HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ICB HOLDINGS LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287524. The accounts status is GROUP and accounts are next due on 30/09/2024.

ICB HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies 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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-13 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-01-21 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-11-26 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-20 CURRENT
MR RICHARD KEEN Secretary 2014-10-27 UNTIL 2018-05-18 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-05-15 UNTIL 2023-12-20 RESIGNED
MR DAVID MARSH Apr 1959 British Director 2005-03-16 UNTIL 2007-03-19 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2004-12-15 UNTIL 2009-06-26 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2009-06-26 UNTIL 2019-03-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-09-14 UNTIL 2002-02-20 RESIGNED
MR. CLEMENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2016-04-20 UNTIL 2019-11-26 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2003-03-19 UNTIL 2004-04-30 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2002-08-06 UNTIL 2002-10-09 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2006-04-25 UNTIL 2007-09-13 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 2002-10-09 UNTIL 2004-11-01 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-03-01 UNTIL 2021-01-27 RESIGNED
KAREN LYON Other Secretary 2009-08-27 UNTIL 2010-03-22 RESIGNED
MR PHILIP MILLER Jan 1980 British Secretary 2007-09-13 UNTIL 2009-08-27 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2005-06-22 UNTIL 2006-04-25 RESIGNED
REBECCA LOUISE POOLE Jun 1980 British Secretary 2004-11-01 UNTIL 2005-06-22 RESIGNED
MRS WENDY LISA RAPLEY Secretary 2019-04-16 UNTIL 2022-04-13 RESIGNED
LEIGH SMERDON Secretary 2010-03-22 UNTIL 2012-10-04 RESIGNED
MR. MATTHEW SEBASTIAN LODGE Secretary 2012-10-04 UNTIL 2014-01-31 RESIGNED
MISS LEIGH SMERDON Secretary 2014-01-31 UNTIL 2014-10-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2002-08-06 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2014-05-07 UNTIL 2015-10-30 RESIGNED
ANTHONY CHAPPELL Nov 1949 British Director 2004-07-16 UNTIL 2007-03-19 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2015-11-01 UNTIL 2019-03-01 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-05-31 UNTIL 2011-10-05 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2002-02-20 UNTIL 2006-05-31 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2019-04-16 UNTIL 2022-01-07 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2009-06-26 UNTIL 2014-05-01 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2008-03-13 UNTIL 2009-06-26 RESIGNED
RAY GORDON Sep 1960 British Director 2002-02-20 UNTIL 2003-08-29 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2002-02-20 UNTIL 2007-09-13 RESIGNED
MR GEOFFREY MICHAEL ADAMS Nov 1963 British Director 2004-08-31 UNTIL 2008-03-13 RESIGNED
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-15 UNTIL 2023-05-15 RESIGNED
SIMON JAMES HOWLEY Jun 1960 British Director 2001-09-14 UNTIL 2002-02-20 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2002-02-20 UNTIL 2002-03-27 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 2002-02-20 UNTIL 2002-03-27 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-07-05 UNTIL 2019-11-26 RESIGNED
DAVID SELLERS Nov 1945 British Director 2003-08-29 UNTIL 2005-03-16 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2002-02-20 UNTIL 2003-03-26 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-13 UNTIL 2017-04-21 RESIGNED
GEORGE NORMAN POWELL Sep 1946 British Director 2003-03-26 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashover Project Investments Limited 2019-11-26 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Infrastructure Investments General Partner Limited 2016-04-06 - 2019-11-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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