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Icf Sh&E Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Icf International, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-24 · No cessation recorded

Source record 126619283
Show 1 ceased record
Simat, Helliesen & Eichner Inc.,Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-24

Source record 129589453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
TS
Tobias SchaeferCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+6 others
JM
James MorganCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+3 others
WM
Warren MarshallCurrent secretary
Appointed 2019-10-01 · 7 yrs
+3 others
WM
Warren MarshallCurrent director
Appointed 2015-09-23 · 11 yrs · Vice President;Chartered Accountant
+7 others
Show 28 historical appointments
Resigned 2021-04-23 · 5 yrs
AJ
Andrew JarvisResigned director
Resigned 2019-10-15 · 6 yrs · Consultant
EC
Eugene CostaResigned director
Resigned 2019-10-01 · 1 yr · Company Director
MS
Michael SandsResigned secretaryResigned director
Resigned 2015-09-23 · 4 yrs
JT
Jeanne TownendResigned director
Resigned 2012-05-11 · 3 yrs · Executive
JW
John WassonResigned director
Resigned 2012-01-27 · 9 yrs · Director
MA
Mark AllingtonResigned secretary
Resigned 2011-01-07 · 4 yrs
CW
Craig WolfeResigned secretary
Resigned 2010-05-01
CC
Christina CameronResigned director
Resigned 2010-05-01 · 1 yr · Senior Vice President
AS
Alan StewartResigned secretary
Resigned 2009-07-08 · Cfo
JK
Judith KasselResigned secretary
Resigned 2007-12-03 · 1 yr · General Counsel
DB
Douglas BeckResigned director
Resigned 2007-12-03 · 7 yrs · Director Executive
KK
Kenneth KolskyResigned director
Resigned 2007-12-03 · 2 yrs · Director Executive
CW
Craig WolfeResigned secretary
Resigned 2004-01-01 · 3 yrs
CS
Christopher SmithResigned directorResigned secretary
Resigned 2004-01-01 · 3 yrs · Consultant
PH
Peter HorderResigned director
Resigned 2001-01-01 · 2 yrs · Consultant
IL
Ian LowdenResigned secretary
Resigned 1999-03-26 · 1 yr
RP
Rod PetschauerResigned secretary
Resigned 1996-06-19 · 2 yrs · Financial Officer /Treasurer
LP
Laurence PriceResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
DT
David TreitelResigned director
Resigned 1995-12-15 · 11 yrs · Consultant
DI
Derek IllmanResigned directorResigned secretary
Resigned 1995-12-15 · Consultant
ML
Martin LewisResigned director
Resigned 1995-12-01 · Chief Information Officer
ME
Michael EdisResigned directorResigned secretary
Resigned 1995-12-01 · Chartered Accountant
Resigned 1995-11-28

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active