Company information:
Icf Consulting Limited (No: 03998136)
Address: 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND
Status: Active
Incorporated: 16-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-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 Director: JOHN WASSON ( DOB: May-1961 From: Jul-2010 )
Current Secretary: WARREN CHARLES MARSHALL ( From: Oct-2019 )
Resigned Director: DOUGLAS BECK ( From: Aug-2000 To: Sep-2015 )
Resigned Director: C & M NOMINEES LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: CHRISTINA CAMERON ( From: May-2010 To: Apr-2012 )
Resigned Director: EUGENE JOSEPH COSTA ( DOB: Apr-1955 From: Oct-2019 To: Jun-2021 )
Resigned Director: SUDHAKAR KESAVAN ( From: May-2000 To: Aug-2005 )
Resigned Director: KENNETH BARTON KOLSKY ( From: May-2000 To: May-2010 )
Resigned Director: MICHAEL SANDS ( DOB: Aug-1958 From: Sep-2015 To: Oct-2019 )
Resigned Director: ALAN STEWART ( DOB: Aug-1954 From: May-2006 To: Apr-2010 )
Resigned Director: JEANNE CARROLL TOWNEND ( DOB: Apr-1965 From: May-2012 To: Sep-2015 )
Resigned Director: JOHN WASSON ( DOB: May-1961 From: Jul-2010 To: Jun-2021 )
Resigned Secretary: MARK ANTONY ALLINGTON ( From: Jan-2010 To: Mar-2014 )
Resigned Secretary: CROWELL & MORING SECRETARIES LIMITED ( From: May-2000 To: Oct-2009 )
Resigned Secretary: TERRANCE MCGOVERN ( From: Jul-2010 To: Mar-2014 )
Resigned Secretary: MICHAEL SANDS ( From: Mar-2014 To: Oct-2019 )
Persons of Significant Control:
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: 2022-05-17)
Icf Consulting Group Inc., 9300 Lee Highway, Fairfax, Va 22031, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-17)