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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)

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