Company information:
Intelligent Claims Management Limited (No: 05658734)
Address: FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW, ENGLAND
Status: Active
Incorporated: 20-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: NILS IAN STOESSER ( DOB: Jul-1974 From: Jul-2022 )
Resigned Director: ROBERT MARTIN FIELDING ( DOB: Dec-1964 From: Nov-2014 To: Sep-2015 )
Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968 From: May-2015 To: Jan-2019 )
Resigned Director: LAURENCE MOORSE ( DOB: May-1973 From: May-2013 To: May-2015 )
Resigned Director: KARL ANTHONY O'HARE ( DOB: Oct-1974 From: Dec-2005 To: May-2014 )
Resigned Director: SUSY O'HARE ( DOB: Oct-1976 From: Dec-2008 To: Nov-2012 )
Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969 From: May-2013 To: Nov-2014 )
Resigned Director: JONATHAN PHILIP WHITE ( DOB: Mar-1974 From: May-2014 To: Sep-2018 )
Resigned Director: DAVID JOHN LUDLOW WHITMORE ( DOB: Jul-1959 From: Feb-2018 To: Jul-2022 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jan-2019 To: Jan-2022 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Jul-2013 To: Jun-2014 )
Resigned Secretary: KIRSTEN MORRISON ( From: May-2015 To: Feb-2017 )
Resigned Secretary: MARIE ROONEY ( From: Dec-2005 To: Aug-2012 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: Aug-2012 To: Jul-2013 )
Resigned Secretary: EDWARD IAN CHARLES WALKER ( From: Jun-2014 To: May-2015 )
Persons of Significant Control:
Slater &Gordon Limited, Level 12 45 La Trobe Street, Melbourne, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-22)
Slater & Gordon (Uk) 1 Limited, Level 12 45 La Trobe Street, Melbourne, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)