Company information:
Ichnaea Uk Holdings Limited (No: 09232291)
Address: RATH HOUSE, 55-65 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, SL1 1SG
Status: Active
Incorporated: 23-Sep-2014
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 22-Aug-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ROBERT GEDDES ( DOB: Jun-1969 From: Sep-2019 )
Current Director: PAUL GEDDES ( DOB: Jun-1969 From: Sep-2019 )
Current Director: NATHAN GILES RUNNICLES ( DOB: Feb-1974 From: May-2018 )
Resigned Director: DWIGHT NICHOLAS CUPIT ( DOB: May-1969 From: Oct-2014 To: Jun-2016 )
Resigned Director: ADAM FRAHM ( DOB: Nov-1985 From: Oct-2015 To: Jun-2016 )
Resigned Director: GILLES GRADASSI ( From: Sep-2014 To: Oct-2015 )
Resigned Director: IAN PAUL JOHNSON ( DOB: Mar-1956 From: Sep-2014 To: May-2018 )
Resigned Director: EDMUND ALFRED LAZARUS ( DOB: Oct-1968 From: Sep-2014 To: Jun-2016 )
Resigned Director: WILLIAM ROBERT GEORGE MACPHERSON ( DOB: Jan-1963 From: Sep-2014 To: Sep-2019 )
Resigned Director: STUART MARTIN ( From: Sep-2014 To: Oct-2014 )
Resigned Director: MICHELE FONTANA SABATINI ( From: Sep-2014 To: Dec-2015 )
Resigned Director: HARVEY DERMOT MARTIN THOMAS ( DOB: Apr-1964 From: Sep-2014 To: Oct-2014 )
Persons of Significant Control:
Ichnaea Uk Bidco Limited, Rath House 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-06-23)