Icb Securities 2 Unlimited
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 1998Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAshover Project Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-26 · No cessation recorded
Source record 122762860Icb Securities 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124667877Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-26
Source record 124667878People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
JG+154 others
John GordonCurrent director
Appointed 2019-11-26 · 6 yrs · Infrastructure Asset Management
Show 23 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2019-11-26 · 4 yrs
CP
Caroline PitcherResigned director
Resigned 2018-03-20 · 1 yr · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 1 yr
HS
Harry SeekingsResigned director
Resigned 2017-10-23 · 2 yrs · Financier
AK
Andre KinghornResigned director
Resigned 2013-03-14 · 5 yrs · Accountant
KP
Keith PickardResigned director
Resigned 2013-03-14 · 6 yrs · Portfolio Director
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-10-09 · 1 yr
JO
James O HalloranResigned director
Resigned 2009-06-05 · 3 yrs · Investment Director
PM
Philip MillerResigned secretary
Resigned 2008-03-28 · 1 yr
EF
Erwan FournisResigned director
Resigned 2007-03-19 · 2 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-03-19 · 1 yr · Investment Manager
AR
Anthony RoperResigned director
Resigned 2007-03-19 · 11 yrs · Investment Director
RA
Richard AlportResigned director
Resigned 2006-01-11 · 1 yr · Director
VB
Vaughan BurnandResigned director
Resigned 2002-10-01 · 4 yrs · Company Director
AC
Anthony ChappellResigned director
Resigned 2002-04-15 · 4 yrs · Finance Director
RG
Ray GordonResigned director
Resigned 2002-04-15 · 1 yr · Company Director
CB
Colin BrownResigned director
Resigned 2001-02-02 · 1 yr · Grp Accounting And Investment
CorpC M Secretaries LimitedResigned secretary
Resigned 1998-11-05
CorpC M Registrars LimitedResigned director
Resigned 1998-11-05
IT
Ian TillResigned director
Resigned 1998-11-05 · 2 yrs · Group Chief Accountant
DR
Dennis ReastonResigned director
Resigned 1998-11-05 · 3 yrs · Director
PC
Philip ClarkeResigned secretary
Resigned 1998-11-05 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active