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Ikon Science Limited (No: 04168293)

Address: 1ST FLOOR, 1 THE CRESCENT, SURBITON, KT6 4BN, ENGLAND

Status: Active

Incorporated: 26-Feb-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 62090 - Other information technology service activities

Current Director: DENIS ROBERT MICHEL SAUSSUS ( DOB: Feb-1974   From: Apr-2016  )

Current Director: ANTONY JOHN TOWERS ( DOB: Aug-1967   From: Apr-2020  )

Current Secretary: GERARD HUBERT MANNES (   From: Jan-2023  )

Resigned Director: ANTONIO MARIA ALVES ( DOB: May-1959   From: Jul-2001   To: Oct-2013  )

Resigned Director: ANDREW RICHARD ARMOUR ( DOB: Feb-1953   From: Apr-2002   To: Jul-2012  )

Resigned Director: MARK ANTHONY BASHFORTH ( DOB: Feb-1963   From: Feb-2017   To: Apr-2020  )

Resigned Director: PETER DOLAN ( DOB: Mar-1944   From: May-2007   To: Oct-2018  )

Resigned Director: THOMAS GERARD HICKEY ( DOB: Aug-1968   From: May-2001   To: Mar-2014  )

Resigned Director: CHARLES JAMES HUE WILLIAMS ( DOB: Sep-1942   From: Nov-2006   To: Sep-2008  )

Resigned Director: STEVEN ALEC HUNT (   From: Mar-2011   To: Apr-2019  )

Resigned Director: MICHEL ADRIANUS CORNELIS KEMPER (   From: May-2001   To: Sep-2003  )

Resigned Director: MICHAEL GORDON KNOWLES (   From: May-2001   To: Jun-2007  )

Resigned Director: MICHAEL KENNETH LAMBERT (   From: Jun-2008   To: Sep-2010  )

Resigned Director: ANGUS MURRAY MCCOSS ( DOB: Nov-1961   From: May-2009   To: Oct-2018  )

Resigned Director: ANGUS MURRAY MCCOSS ( DOB: Nov-1961   From: May-2009   To: Oct-2018  )

Resigned Director: MARTYN FREDERICK MILLWOOD HARGRAVE ( DOB: Feb-1958   From: Feb-2001   To: Mar-2020  )

Resigned Director: PAUL ROBERT O'BRIEN ( DOB: Jun-1956   From: Nov-2006   To: Mar-2014  )

Resigned Director: WILLIAM CHARLES WILSON PASK ( DOB: May-1963   From: Nov-2013   To: Jan-2019  )

Resigned Director: ANDREW JOHN PAXTON ( DOB: Jul-1951   From: May-2008   To: Aug-2016  )

Resigned Director: NICHOLAS WILLIAM PILLAR (   From: Feb-2008   To: Jan-2009  )

Resigned Director: HENRY WILLIAM BAINES SALLITT ( DOB: Jul-1962   From: Sep-2008   To: Oct-2018  )

Resigned Director: ALAN ROMAIN CHARLES SEYMOUR ( DOB: Oct-1951   From: Feb-2001   To: Feb-2002  )

Resigned Director: RICHARD EDWARD SWARBRICK ( DOB: Nov-1954   From: Nov-2010   To: Oct-2013  )

Resigned Director: KESTER WATERS ( DOB: Feb-1980   From: Apr-2020   To: Apr-2022  )

Resigned Secretary: ANDREW JOHN PAXTON (   From: May-2011   To: May-2012  )

Resigned Secretary: CHARLOTTE LOUISA ROCHE (   From: Nov-2010   To: May-2011  )

Resigned Secretary: CHARLOTTE ROCHE (   From: May-2012   To: Jan-2023  )

Resigned Secretary: ALAN RICHARD WALMSLEY ( DOB: Jun-1957   From: Feb-2001   To: Nov-2010  )

Persons of Significant Control:

Ikon Intermediate Limited, 1st Floor 1 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)

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