Company information:
Incentive Fm Group Limited (No: 06757544)
Address: NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
Status: Operating Company
Incorporated: 25-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: THOMAS EDWARD EVANS ( DOB: Sep-1987 From: May-2022 )
Current Secretary: MARTIN VIVIAN ATHEY ( DOB: Jun-1955 From: Nov-2008 )
Current Secretary: LAURA CLARE RYAN ( From: May-2022 )
Resigned Director: LAURA ANNE PHILLIPS ( DOB: Mar-1967 From: Apr-2021 To: Mar-2023 )
Resigned Director: WILLIAM THOMAS POLLARD ( DOB: May-1962 From: Apr-2009 To: May-2022 )
Resigned Director: MARTIN VICTOR REED ( DOB: Jul-1968 From: Apr-2009 To: Apr-2024 )
Resigned Director: ALAN DONALD TERHOVEN ( DOB: Oct-1964 From: Apr-2021 To: Jul-2022 )
Resigned Director: JEREMY CHARLES WAUD ( DOB: Nov-1961 From: Nov-2008 To: May-2022 )
Resigned Director: PAUL NIGEL WICKMAN ( DOB: Oct-1955 From: Oct-2009 To: Nov-2022 )
Resigned Director: STEPHEN JOHN WRIGHT ( DOB: Feb-1951 From: Jul-2009 To: May-2022 )
Resigned Secretary: PAUL KEVIN DUNKLEY ( From: Apr-2021 To: May-2022 )
Persons of Significant Control:
Atalian Servest Integrated Solutions Limited, 42 Dryden Road, Loanhead, EH20 9LZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-25, Ceased: 2022-12-30)
Mr Jeremy Charles Waud, Vicon House 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-25)
Mrs Jacqueline Ellen Louise Waud, Vicon House 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-25)