Company information:
Icon Investments (Uk) Limited (No: 03983970)
Address: 500 SOUTH OAK WAY GREEN PARK, READING, RG2 6AD, ENGLAND
Status: Active
Incorporated: 05-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: BRENDAN BRENNAN ( DOB: Apr-1978 From: Dec-2016 )
Current Director: TRACY BROWN ( DOB: Oct-1978 From: Jun-2023 )
Current Director: ROBERT JAMES LEFTWICH ( DOB: Jun-1970 From: Dec-2021 )
Current Director: JOHN MACDONALD ( DOB: Mar-1967 From: Oct-2022 )
Current Secretary: ERINA FOX ( From: Feb-2013 )
Resigned Director: GWEN ASTON ( DOB: Jun-1960 From: Feb-2013 To: Feb-2014 )
Resigned Director: BRENDAN BRENNAN ( From: Dec-2009 To: Dec-2011 )
Resigned Director: JOHN CLIMAX ( From: Aug-2001 To: Apr-2002 )
Resigned Director: JOHN CLIMAX ( DOB: Nov-1952 From: Feb-2003 To: Dec-2009 )
Resigned Director: MICHAEL GLEESON ( DOB: Nov-1978 From: Dec-2011 To: Oct-2022 )
Resigned Director: PETER GRAY ( DOB: Nov-1954 From: Feb-2003 To: Dec-2011 )
Resigned Director: ANDREW GRIFFITHS ( DOB: Nov-1958 From: Jan-2003 To: Feb-2004 )
Resigned Director: SEAN KAVANAGH ( DOB: May-1963 From: May-2000 To: Aug-2001 )
Resigned Director: MARIE KERINS ( From: Dec-2009 To: Dec-2011 )
Resigned Director: SEAN LEECH ( From: Oct-2001 To: Feb-2003 )
Resigned Director: ROBERT JAMES LEFTWICH ( DOB: Jun-1970 From: Dec-2021 To: Jun-2023 )
Resigned Director: ALLAN MORGAN ( DOB: Mar-1954 From: Aug-2001 To: Jan-2004 )
Resigned Director: CIARAN MURRAY ( From: Dec-2009 To: Apr-2018 )
Resigned Director: JULIA CAROLINE WHALVIN ( DOB: May-1970 From: Dec-2011 To: Jan-2013 )
Resigned Secretary: MARIE KERINS ( From: Mar-2008 To: Dec-2009 )
Resigned Secretary: JENNIFER MARTIN ( From: Nov-2010 To: Jun-2012 )
Resigned Secretary: ALLAN MORGAN ( DOB: Mar-1954 From: Aug-2001 To: Apr-2002 )
Resigned Secretary: KIM O'CONNOR ( From: Dec-2009 To: Nov-2010 )
Resigned Secretary: BRIAN ODWYER ( From: Apr-2002 To: Mar-2008 )
Resigned Secretary: POREMA LIMITED ( From: May-2000 To: Aug-2001 )
Persons of Significant Control:
Icon Public Limited Company, South County Business Park Leopardstown, Dublin 18, D18E228, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)