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Companies/05510733

Ics Group Holdings Limited

Activities of other holding companies n.e.c. · Totton, Southampton

ActiveUnited KingdomIncorporated 2005Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 194935436
Show 7 ceased records
PW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953442
KW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953453
MJ
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953463
RW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953405
JS
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953483
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953494
AS
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 184953472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DP
David PalmerCurrent director
Appointed 2020-12-04 · 5 yrs · General Manager / Country Leader
+4 others
DH
David HampseyCurrent director
Appointed 2018-01-18 · 8 yrs · Accountant
+26 others
Show 13 historical appointments
TK
Troy KingstonResigned director
Resigned 2018-01-18 · 8 yrs · Financial Leader
SW
Simon WestResigned director
Resigned 2012-01-05 · 8 yrs · None
KJ
Kevin JonesResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Director
PW
Philip WilsonResigned secretaryResigned director
Resigned 2006-12-15
MJ
Michael JonesResigned director
Resigned 2005-10-17 · 12 yrs · Director
KW
Kevin WhyteResigned director
Resigned 2005-10-17 · 12 yrs · Company Director
RW
Russell WilsonResigned director
Resigned 2005-10-17 · 12 yrs · Sales Director
AS
Adam SpolnikResigned director
Resigned 2005-10-17 · 12 yrs · Company Director
JS
Jeffrey SpolnikResigned director
Resigned 2005-07-18 · 12 yrs · Director

Board profile

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