Icb Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAshover Project Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-11-26 · No cessation recorded
Source record 125871208Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 132736856People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-04-13 · 4 yrs
Show 42 historical appointments
PJ
Peter JohnstoneResigned director
Resigned 2023-12-20 · 2 yrs · Director
JM
John McdonaghResigned director
Resigned 2023-05-15 · Director
KC
Kevin CunninghamResigned director
Resigned 2020-07-15 · 2 yrs · Associate Director
JG
John GordonResigned director
Resigned 2019-11-26 · 6 yrs · Director
WR
Wendy RapleyResigned secretary
Resigned 2019-04-16 · 2 yrs
CF
Christopher FieldResigned director
Resigned 2019-04-16 · 2 yrs · Director
MT
Matthew TempletonResigned director
Resigned 2019-03-01 · 1 yr · Director
CL
Clement LeverdResigned director
Resigned 2016-04-20 · 3 yrs · Investment Executive
RC
Rory William ChristieResigned director
Resigned 2015-11-01 · 3 yrs · Director
RK
Richard KeenResigned secretary
Resigned 2014-10-27 · 3 yrs
JH
John HarrisResigned director
Resigned 2014-05-07 · 1 yr · Director
LS
Leigh SmerdonResigned secretary
Resigned 2014-01-31
ML
Matthew LodgeResigned secretary
Resigned 2012-10-04 · 1 yr
MH
Mark HoldenResigned director
Resigned 2012-07-05 · 7 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2010-03-22 · 2 yrs
KL
Karen LyonResigned secretary
Resigned 2009-08-27
SM
Stephen MallionResigned director
Resigned 2009-06-26 · 9 yrs · Company Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-09-13 · 9 yrs · Company Director
PM
Philip MillerResigned secretary
Resigned 2007-09-13 · 1 yr
PC
Phillip CooperResigned director
Resigned 2006-05-31 · 5 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2006-04-25 · 1 yr
FN
Frances NivenResigned secretary
Resigned 2005-06-22 · Company Secretary
DM
David MarshResigned director
Resigned 2005-03-16 · 2 yrs · Accountant
SJ
Stephen JonesResigned director
Resigned 2004-12-15 · 4 yrs · Chartered Accountant
RP
Rebecca PooleResigned secretary
Resigned 2004-11-01
GA
Geoffrey AdamsResigned director
Resigned 2004-08-31 · 3 yrs · Regional Manager
AC
Anthony ChappellResigned director
Resigned 2004-07-16 · 2 yrs · Finance Director
DS
David SellersResigned director
Resigned 2003-08-29 · 1 yr · Deputy Managing Director
GP
George PowellResigned director
Resigned 2003-03-26 · 1 yr · Chartered Surveyor
DM
David McevedyResigned director
Resigned 2003-03-19 · 1 yr · Accountant
LJ
Louisa JenkinsonResigned secretary
Resigned 2002-10-09 · 2 yrs
NB
Nicola BlackResigned secretary
Resigned 2002-08-06 · Company Secretary
AR
Adrian RingroseResigned director
Resigned 2002-02-20 · 1 yr · Director
JH
James Hall SmithResigned director
Resigned 2002-02-20 · 5 yrs · Investment Banker
RG
Ray GordonResigned director
Resigned 2002-02-20 · 1 yr · Company Director
RT
Robert TchenguizResigned director
Resigned 2002-02-20 · Director
VT
Vincent TchenguizResigned director
Resigned 2002-02-20 · Director
GC
Gareth CraigResigned director
Resigned 2002-02-20 · 4 yrs · Private Equity Inv
MR
Michael RichResigned director
Resigned 2001-09-14
SH
Simon HowleyResigned director
Resigned 2001-09-14 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active