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Companies/03928381

I.c.e.l. Power Systems Limited

Dormant Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
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 137900000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
EP
Edward PeekeCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+16 others
RG
Rachel GwilliamCurrent secretary
Appointed 2021-09-10 · 5 yrs
+5 others
DC
David CarrCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+14 others
Show 19 historical appointments
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JM
Jean MidenaResigned director
Resigned 2018-12-20 · 4 yrs · Director
XP
Xavier PlumleyResigned directorResigned secretary
Resigned 2017-06-01 · 1 yr · Director
AG
Alan GardinerResigned director
Resigned 2008-05-09 · 3 yrs · Engineer
PM
Patrick MalanResigned director
Resigned 2008-02-13 · Business Man
PC
Paul CadmanResigned director
Resigned 2008-02-13 · Director
SM
Stephen McdonaldResigned director
Resigned 2008-02-13 · Director
LN
Lourie NelResigned secretary
Resigned 2007-02-01 · 1 yr · Businessman
SH
Simon HollidayResigned director
Resigned 2005-10-28 · 2 yrs · Businessman
BB
Bruno BodinResigned director
Resigned 2005-10-28 · 11 yrs · Businessman
DC
David CarrResigned directorResigned secretary
Resigned 2005-10-28 · 2 yrs · Businessman
Resigned 2000-02-17
Resigned 2000-02-17
DO
Daniel OsborneResigned director
Resigned 2000-02-17 · 8 yrs · Director
AD
Anthony DayResigned director
Resigned 2000-02-17 · 6 yrs · Engineer
JM
John MaceResigned directorResigned secretary
Resigned 2000-02-17 · 8 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active