Company information:
Icel Group Limited (No: 01303691)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: DAVID JOHN CARR ( DOB: Feb-1969 From: Jun-2017 )
Current Director: JEAN-LUC LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 )
Current Director: JEAN-LUC LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 )
Current Director: JEAN LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 )
Current Director: EDWARD MICHAEL PEEKE ( DOB: Aug-1974 From: Jan-2023 )
Current Secretary: RACHEL CLARE GWILLIAM ( From: Sep-2021 )
Resigned Director: BRUNO ALBERT BODIN ( DOB: May-1952 From: Oct-2005 To: Jun-2017 )
Resigned Director: PAUL ANDREW CADMAN ( DOB: Apr-1962 From: Feb-2008 To: Dec-2013 )
Resigned Director: DAVID JOHN CARR ( DOB: Feb-1969 From: Oct-2005 To: Dec-2009 )
Resigned Director: EMMANUEL CHAUTEMPS ( DOB: Jul-1970 From: Mar-2010 To: Feb-2012 )
Resigned Director: ANTHONY WALTER DAY ( DOB: Sep-1942 From: Dec-1991 To: Mar-2006 )
Resigned Director: ALAN EDWARD GARDINER ( DOB: Sep-1962 From: May-2008 To: Oct-2011 )
Resigned Director: SIMON ROGER HOLLIDAY ( DOB: May-1967 From: Oct-2005 To: Feb-2008 )
Resigned Director: DOREEN MARGARET LE BRETON ( DOB: Aug-1925 From: Dec-1991 To: Feb-2000 )
Resigned Director: JOHN MACE ( DOB: May-1947 From: Dec-1991 To: Sep-2008 )
Resigned Director: PATRICK MALAN ( DOB: May-1947 From: Feb-2008 To: Dec-2008 )
Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968 From: Feb-2008 To: Feb-2012 )
Resigned Director: JEAN LUC MIDENA ( DOB: Sep-1969 From: Dec-2018 To: Jan-2023 )
Resigned Director: EDWARD MICHAEL PEEKE ( DOB: Aug-1974 From: Feb-2012 To: Dec-2013 )
Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Nov-2008 To: Dec-2018 )
Resigned Director: SIMON PAUL WHITEHOUSE ( DOB: May-1967 From: Feb-2012 To: Dec-2013 )
Resigned Secretary: DAVID JOHN CARR ( DOB: Feb-1969 From: Oct-2005 To: Feb-2007 )
Resigned Secretary: BRIAN CLAYTON ( From: Dec-2018 To: Jul-2021 )
Resigned Secretary: ANTHONY WALTER DAY ( DOB: Sep-1942 From: Feb-2000 To: Oct-2005 )
Resigned Secretary: DOREEN MARGARET LE BRETON ( DOB: Aug-1925 From: Dec-1991 To: Feb-2000 )
Resigned Secretary: LOURIE NEL ( DOB: Jan-1971 From: Feb-2007 To: Dec-2008 )
Resigned Secretary: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Dec-2008 To: Dec-2018 )
Persons of Significant Control:
Equans E&S Solutions Limited, Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)