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Icr Sutton Developments Ltd (No: 03682218)

Address: 123 OLD BROMPTON ROAD, LONDON, SW7 3RP

Status: Active

Incorporated: 12-Nov-1998

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: KRISTIAN HELIN ( DOB: Apr-1962   From: Apr-2023  )

Current Director: KRISTIAN HELIN ( DOB: Apr-1962   From: Apr-2023  )

Current Director: PAUL FRANCIS WALTER NORRIS ( DOB: Feb-1968   From: Oct-2008  )

Current Director: BRENDAN RICHARD O'NEILL ( DOB: Dec-1948   From: Jan-2015  )

Current Director: JOHN CHARLES SHAKESHAFT ( DOB: May-1954   From: Jul-2021  )

Current Secretary: JACQUELINE LOUISE PHILIPS (   From: Apr-2023  )

Resigned Director: EDWARD ALEXANDER CAMPBELL COTTRELL ( DOB: Jul-1959   From: Feb-2000   To: Sep-2008  )

Resigned Director: CHARLES MICHAEL FARINGDON ( DOB: Jul-1937   From: May-1999   To: Jun-2000  )

Resigned Director: KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ ( DOB: Mar-1961   From: Oct-2008   To: Dec-2014  )

Resigned Director: CHARMAINE HELEN GRIFFITHS ( DOB: Dec-1974   From: Feb-2016   To: Jan-2020  )

Resigned Director: CLIVE ANDREW HEAPHY ( DOB: Jun-1961   From: Jun-2012   To: May-2017  )

Resigned Director: PETER JOHN CHARLES KEEMER ( DOB: Jan-1932   From: Apr-1999   To: Jan-2001  )

Resigned Director: JONATHAN MARK KIPLING ( DOB: Dec-1951   From: Apr-1999   To: Dec-2009  )

Resigned Director: ANTHONY EDWARD LIGHTLY ( DOB: Jun-1946   From: Jan-2001   To: Dec-2005  )

Resigned Director: CATHERINE SCIVIER (   From: Jan-2010   To: Jan-2016  )

Resigned Director: GORDON STEWART ( DOB: Mar-1966   From: Dec-2020   To: Apr-2023  )

Resigned Director: STEVEN ROBERT SURRIDGE ( DOB: May-1961   From: Feb-2020   To: Aug-2021  )

Resigned Director: TYROLESE (DIRECTORS) LIMITED (   From: Dec-1998   To: Apr-1999  )

Resigned Director: TYROLESE (SECRETARIAL) LIMITED (   From: Dec-1998   To: Apr-1999  )

Resigned Director: ANDREW PETER WHITEHEAD ( DOB: Nov-1963   From: Sep-2001   To: Dec-2007  )

Resigned Director: ANDREW WILLIAM LEWIS WOLSTENHOLME ( DOB: Mar-1959   From: Apr-2006   To: Oct-2011  )

Resigned Director: PATRICK JOSEPH WYNNE ( DOB: Oct-1960   From: Apr-1999   To: Feb-2001  )

Resigned Secretary: ELIZABETH ANNE BENNETT (   From: Jul-2001   To: Sep-2017  )

Resigned Secretary: VICTORIA JANE FINNEY (   From: Sep-2017   To: Dec-2019  )

Resigned Secretary: MAGDA AMY NORTH (   From: Apr-2020   To: Mar-2023  )

Resigned Secretary: EVA RACHEL SHARPE (   From: Dec-2019   To: Apr-2020  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Dec-1998   To: Apr-1999  )

Resigned Secretary: PATRICK JOSEPH WYNNE ( DOB: Oct-1960   From: Apr-1999   To: Feb-2001  )

Persons of Significant Control:

The Institute Of Cancer Research: Royal Cancer Hospital, 123 Old Brompton Road, London, SW7 3RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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