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Companies/06245927

Ice UK Properties (Mmpl), Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2007Private 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 134189000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LG
Lucas GolemCurrent director
Appointed 2026-08-01
+23 others
VG
Vikas GuptaCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Investment Officer
+59 others
NB
Neal BallewCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Accounting Officer
+58 others
Show 22 historical appointments
DB
Daniel BoothResigned secretary
Resigned 2024-08-13
RS
Robert StephensonResigned director
Resigned 2024-08-13 · 1 yr · Chief Financial Officer
CP
Charles PickettResigned director
Resigned 2019-12-18 · 4 yrs · Chief Executive Officer
DB
Daniel BoothResigned director
Resigned 2019-12-18 · 5 yrs · Chief Operating Officer
JS
John StasinosResigned director
Resigned 2018-06-29 · 6 yrs · Real Estate Private Equity
HA
He AllanResigned director
Resigned 2018-06-29 · 6 yrs · Merchant
AM
Adam MabryResigned director
Resigned 2018-06-22 · 1 yr · Senior Vice President, Corporate Transac
SB
Scott BrinkerResigned director
Resigned 2018-06-22 · 1 yr · Chief Investment Officer
PS
Peter ScottResigned director
Resigned 2017-06-07 · 1 yr · Evp And Cfo
SA
Scott AndersonResigned director
Resigned 2016-08-31 · Accounting
TM
Troy MchenryResigned secretaryResigned director
Resigned 2016-02-25 · 2 yrs
JS
John StasinosResigned director
Resigned 2016-02-25 · Director
JM
James MercerResigned directorResigned secretary
Resigned 2014-06-06 · 1 yr · Evp, General Counsel And Corporate Secre
TS
Timothy SchoenResigned director
Resigned 2014-06-06 · 1 yr · Evp And Chief Financial Officer
PG
Paul GallagherResigned director
Resigned 2014-06-06 · 1 yr · Evp And Chief Investment Officer
PF
Peter FaganResigned director
Resigned 2010-04-29 · 4 yrs · Director
MT
Maria TwarowskiResigned director
Resigned 2009-08-14 · Company Director
CB
Christopher BallResigned director
Resigned 2008-10-07 · 5 yrs · Company Director
PH
Paul HigginsResigned secretary
Resigned 2007-05-14 · 1 yr
PB
Philip BurganResigned director
Resigned 2007-05-14 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active