Company information:
Icon Development Solutions Limited (No: 01707169)
Address: 500 SOUTH OAK WAY GREEN PARK, READING, RG2 6AD, ENGLAND
Status: Active
Incorporated: 17-Mar-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRENDAN BRENNAN ( DOB: Apr-1978 From: Jul-2016 )
Current Director: DIARMAID CUNNINGHAM ( DOB: Jan-1975 From: Apr-2018 )
Current Director: DIARMAID CUNNINGHAM ( DOB: Jan-1975 From: Apr-2018 )
Current Secretary: ERINA FOX ( From: Feb-2013 )
Resigned Director: GWEN ASTON ( DOB: Jun-1960 From: Feb-2013 To: Feb-2014 )
Resigned Director: DEREK BANNISTER ( DOB: Jul-1956 From: Oct-1998 To: Jan-2003 )
Resigned Director: JOHN CLIMAX ( DOB: Nov-1952 From: Jan-2003 To: Dec-2009 )
Resigned Director: ANDREW JOHN COPESTAKE ( DOB: Jan-1967 From: Dec-2009 To: Mar-2010 )
Resigned Director: THOMAS FREY ( DOB: Jun-1952 From: Dec-2009 To: Sep-2011 )
Resigned Director: MICHAEL GLEESON ( DOB: Nov-1978 From: Dec-2011 To: Dec-2016 )
Resigned Director: PETER GRAY ( DOB: Nov-1954 From: Jan-2003 To: Dec-2011 )
Resigned Director: ANDREW GRIFFITHS ( DOB: Nov-1958 From: Apr-2003 To: Feb-2004 )
Resigned Director: BEVERLEY LEE HOLT ( DOB: Mar-1936 From: Dec-1991 To: Apr-1994 )
Resigned Director: ALAN STUART MORGAN ( DOB: Oct-1964 From: Mar-2010 To: Oct-2011 )
Resigned Director: CIARAN MURRAY ( DOB: Sep-1962 From: Dec-2009 To: Apr-2018 )
Resigned Director: MARIO ROCCI ( DOB: Nov-1952 From: Jun-2013 To: Jul-2016 )
Resigned Director: PAUL EDWARD ROLAN ( DOB: Jan-1956 From: Apr-1994 To: Jan-2003 )
Resigned Director: MALCOLM ROWLAND ( DOB: Aug-1939 From: Dec-1991 To: Jan-2003 )
Resigned Director: PETER GRAHAM SCHAEFER ( DOB: Nov-1939 From: Dec-1991 To: Oct-1998 )
Resigned Director: ALAN TALLENTIRE ( DOB: Aug-1929 From: Dec-1991 To: Oct-1996 )
Resigned Director: ROBERT PETER THIAN ( DOB: Aug-1943 From: Nov-1996 To: Oct-1998 )
Resigned Director: STEPHEN TOON ( DOB: Feb-1956 From: Dec-1991 To: Jan-2003 )
Resigned Director: JULIA CAROLINE WHALVIN ( DOB: May-1970 From: Dec-2011 To: Jan-2013 )
Resigned Secretary: DEREK BANNISTER ( DOB: Jul-1956 From: Oct-1998 To: Jan-2003 )
Resigned Secretary: BRENDAN BRENNAN ( From: Dec-2009 To: Jan-2013 )
Resigned Secretary: MARTIN GRAY ( DOB: Mar-1954 From: Dec-1991 To: Oct-1998 )
Resigned Secretary: BRIAN O'DWYER ( DOB: Oct-1973 From: Jan-2003 To: Oct-2008 )
Persons of Significant Control:
Medeval Group Limited, 500 South Oak Way, Green Park, Reading, Berkshire, RG2 6AD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-10-31)