Company information:
Icf Consulting Services Limited (No: 04161656)
Address: 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND
Status: Active
Incorporated: 16-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
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: Jun-2010 )
Current Director: JAMES CHRISTOPHER MAXWELL MORGAN ( DOB: Mar-1965 From: Jun-2021 )
Current Director: TOBIAS SCHAEFER ( DOB: Mar-1974 From: Jun-2021 )
Current Secretary: WARREN CHARLES MARSHALL ( From: Oct-2019 )
Resigned Director: JAMES PATRICK ARTHUR ( From: Mar-2004 To: Dec-2010 )
Resigned Director: JONATHAN MICHAEL BARRACLOUGH ( DOB: Sep-1962 From: Mar-2004 To: Aug-2004 )
Resigned Director: DOUGLAS BECK ( From: May-2012 To: Sep-2015 )
Resigned Director: NICHOLAS RODNEY BOZEAT ( DOB: Dec-1951 From: Nov-2001 To: Sep-2015 )
Resigned Director: ELEANOR SIOBHAN BREEN ( DOB: Sep-1958 From: Nov-2001 To: Jan-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-2001 To: Feb-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: EUGENE JOSEPH COSTA ( DOB: Apr-1955 From: Oct-2019 To: Jun-2021 )
Resigned Director: PAUL CHARLES HARRIS ( From: May-2005 To: Jul-2015 )
Resigned Director: RICHARD DOUGLAS JARVIS ( DOB: Aug-1943 From: Jun-2006 To: Feb-2012 )
Resigned Director: ANDREW ROBERT JARVIS ( From: Jan-2012 To: Sep-2015 )
Resigned Director: JAMES RICHARD MEDHURST ( DOB: Sep-1955 From: May-2005 To: Sep-2015 )
Resigned Director: NICHOLAS JOHN OUNSTEAD MILES ( DOB: Oct-1954 From: Nov-2001 To: Dec-2002 )
Resigned Director: MATHIS RICHTER PRIMDAL ( DOB: May-1973 From: Jan-2011 To: Jun-2014 )
Resigned Director: JOHN ADRIAN SALMON ( DOB: May-1950 From: Feb-2001 To: Dec-2002 )
Resigned Director: MICHAEL SANDS ( DOB: Aug-1958 From: Sep-2015 To: Oct-2019 )
Resigned Director: JAMIE ANDREW SIMPSON ( DOB: Nov-1959 From: Mar-2004 To: Jun-2013 )
Resigned Director: ROGER CHARLES SUMPTON ( From: May-2009 To: Jul-2012 )
Resigned Director: JEANNE CARROLL TOWNEND ( From: May-2012 To: Sep-2015 )
Resigned Director: PETRONELLA MARIA VAN NIEROP ( From: May-2009 To: Sep-2015 )
Resigned Director: JOHN WASSON ( DOB: Jun-1961 From: May-2012 To: Jun-2021 )
Resigned Director: GILLIAN MARY WHITTING ( DOB: Dec-1946 From: May-2007 To: Sep-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: ALAN JOHN MASON ( From: Feb-2001 To: Feb-2012 )
Resigned Secretary: MICHAEL SANDS ( From: May-2012 To: Oct-2019 )
Persons of Significant Control:
Ghk Holdings Limited, Riverscape 10 Queen Street Place, London, EC4R 1BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)