Icb Securities 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private 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 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 125859188Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-26
Source record 129492492People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 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 15 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 2008-08-18 · 1 yr
EF
Erwan FournisResigned director
Resigned 2007-03-12 · 2 yrs · Investment Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-03-12 · 1 yr
AR
Anthony RoperResigned director
Resigned 2007-03-12 · 11 yrs · Investment Director
CorpMitre Secretaries LimitedResigned director
Resigned 2006-12-14
CorpMitre Directors LimitedResigned director
Resigned 2006-12-14
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active