Company information:
Icf Sh&E Limited (No: 03131624)
Address: 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND
Status: Active
Incorporated: 28-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREW JARVIS ( DOB: Mar-1970 From: Oct-2019 )
Current Director: WARREN CHARLES MARSHALL ( DOB: Jul-1974 From: Sep-2015 )
Current Director: JAMES CHRISTOPHER MAXWELL MORGAN ( DOB: Mar-1965 From: Jun-2021 )
Current Director: TOBIAS SCHAEFER ( DOB: Mar-1974 From: Jun-2021 )
Current Director: TOBIAS SCHAEFER ( DOB: Mar-1974 From: Jun-2021 )
Current Secretary: WARREN CHARLES MARSHALL ( From: Oct-2019 )
Resigned Director: DOUGLAS BECK ( From: Dec-2007 To: Sep-2015 )
Resigned Director: CHRISTINA CAMERON ( From: May-2010 To: Apr-2012 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Nov-1995 To: Dec-1995 )
Resigned Director: EUGENE JOSEPH COSTA ( DOB: Apr-1955 From: Oct-2019 To: Jun-2021 )
Resigned Director: MICHAEL EDIS ( DOB: Apr-1950 From: Dec-1995 To: Dec-1995 )
Resigned Director: PETER HORDER ( From: Jan-2001 To: Jan-2004 )
Resigned Director: DEREK WILLIAM ILLMAN ( DOB: Feb-1946 From: Dec-1995 To: Mar-1996 )
Resigned Director: KENNETH BARTON KOLSKY ( From: Dec-2007 To: May-2010 )
Resigned Director: MARTIN EDWARD LEWIS ( DOB: May-1952 From: Dec-1995 To: Dec-1995 )
Resigned Director: LAURENCE NIGEL PRICE ( DOB: Apr-1951 From: Apr-1996 To: May-1998 )
Resigned Director: MICHAEL SANDS ( DOB: Aug-1958 From: Sep-2015 To: Oct-2019 )
Resigned Director: CHRISTOPHER JAMES SMITH ( DOB: Sep-1952 From: Jan-2004 To: Dec-2007 )
Resigned Director: JEANNE CARROLL TOWNEND ( From: May-2012 To: Sep-2015 )
Resigned Director: DAVID HENRY TREITEL ( From: Dec-1995 To: Dec-2007 )
Resigned Director: JOHN WASSON ( DOB: Jun-1961 From: Jan-2012 To: Jun-2021 )
Resigned Secretary: MARK ALLINGTON ( From: Jan-2011 To: Aug-2015 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: MICHAEL EDIS ( DOB: Apr-1950 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: DEREK WILLIAM ILLMAN ( DOB: Feb-1946 From: Dec-1995 To: Jun-1996 )
Resigned Secretary: JUDITH B KASSEL ( From: Dec-2007 To: Jul-2009 )
Resigned Secretary: IAN JAMES LOWDEN ( From: Mar-1999 To: Dec-2000 )
Resigned Secretary: ROD PETSCHAUER ( From: Jun-1996 To: Mar-1999 )
Resigned Secretary: MICHAEL SANDS ( From: Sep-2015 To: Oct-2019 )
Resigned Secretary: CHRISTOPHER JAMES SMITH ( DOB: Sep-1952 From: Jan-2001 To: Jan-2004 )
Resigned Secretary: ALAN STEWART ( DOB: Aug-1954 From: Jul-2009 To: May-2010 )
Resigned Secretary: CRAIG DEAN WOLFE ( From: Jan-2004 To: Dec-2007 )
Resigned Secretary: CRAIG DEAN WOLFE ( From: May-2010 To: Dec-2010 )
Persons of Significant Control:
Simat, Helliesen & Eichner Inc.,, 9300 Lee Highway, Fairfax, Va 22031, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-24)
Icf International, Inc., 9300 Lee Highway, Fairfax, VA 22031, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-24)