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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)

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