ICB Securities 2 Unlimited
Company 03662901 Active
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| Number | 03662901 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/11/1998 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICB Securities 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashover Project Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Infrastructure Investments General Partner Limited ceased 2019-11-26
significant influence · notified 2016-04-06
Officers (19)
Show 19 former officers
- Jennifer Mckay Secretary · appointed 2019 · resigned 2024
- Pitcher, Caroline Louise, Ms. Director · appointed 2018 · resigned 2019
- Emily Mendes Secretary · appointed 2018 · resigned 2019
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2019
- Andre Eugene Kinghorn Director · appointed 2013 · resigned 2018
- Keith William Pickard Director · appointed 2013 · resigned 2019
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- James Anthony O'Halloran Director · appointed 2009 · resigned 2013
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Louisa Jane Jenkinson Secretary · appointed 2007 · resigned 2008
- Erwan Benoit Fournis Director · appointed 2007 · resigned 2009
- Richard Alport Director · appointed 2006 · resigned 2007
- Vaughan Ewart Burnand Director · appointed 2002 · resigned 2007
- Ray Gordon Director · appointed 2002 · resigned 2003
- Anthony Chappell Director · appointed 2002 · resigned 2007
- Colin Leslie Brown Director · appointed 2001 · resigned 2002
- Ian Jeremy Till Director · appointed 1998 · resigned 2001
- Philip John Clarke Secretary · appointed 1998 · resigned 2007
- Dennis Ryder Reaston Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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