CONTICOM-ICS LIMITED
BRISTOL QUAYSHELFCO 688 LIMITED

Hellopages » Bristol » Bristol, City of » BS2 8ST

Company number 03687688
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, ST PAUL'S, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Adrian Wagg as a director on 16 September 2016; Appointment of Dr Alex Digesu as a director on 16 September 2016. The most likely internet sites of CONTICOM-ICS LIMITED are www.conticomics.co.uk, and www.conticom-ics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Conticom Ics Limited is a Private Limited Company. The company registration number is 03687688. Conticom Ics Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Conticom Ics Limited is 9 Portland Square St Paul S Bristol Bs2 8st. . SNOWDON, Daniel is a Secretary of the company. CASTRO-DIAZ, David, Dr is a Director of the company. CERVIGNI, Mauro, Dr is a Director of the company. CHOO, Myung-Soo, Prof is a Director of the company. D'ANCONA, Carlos, Professor is a Director of the company. DIGESU, Alex, Dr is a Director of the company. GAJEWSKI, Jerzy, Dr is a Director of the company. MOURAD, Mohamed Sherif, Professor is a Director of the company. NARANJO ORTIZ, Cristina, Prof is a Director of the company. PAYNE, Christopher Kennerly, Dr is a Director of the company. TURNER, Dominic Alexander is a Director of the company. Secretary ABRAMS, Paul, Professor has been resigned. Secretary BURCHILL, Avicia has been resigned. Secretary FACEY, Victoria Jane has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABRAMS, Paul, Professor has been resigned. Director ARNOLD, Edwin Paterson, Professor has been resigned. Director ARTIBANI, Walter, Md has been resigned. Director CARDOZO, Linda, Professor has been resigned. Director CORCOS, Jaques, Dr has been resigned. Director DE RIDDER, Dirk, Prof Dr has been resigned. Director FITZGERALD, Mary Pat, Dr has been resigned. Director HERCHORN, Sender, Dr has been resigned. Director HUNSKAAR, Steinar, Dr has been resigned. Director KOELBL, Heinz, Professor has been resigned. Director MOORE, Katherine Nancy, Professor has been resigned. Nominee Director NQH LIMITED has been resigned. Director ROBINSON, Timothy Dudley, Dr has been resigned. Director SCHAEFER, Werner, Professor has been resigned. Director SCHAEFER, Werner, Professor has been resigned. Director SINGLA, Ajay, Dr has been resigned. Director TAKEDA, Masayuki, Professor has been resigned. Director WAGG, Adrian, Dr has been resigned. Director WAGG, Adrian Stuart, Dr has been resigned. Director WANG, Alex, Dr has been resigned. Director WYNDAELE, Jean Jaques Joseph, Professor has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SNOWDON, Daniel
Appointed Date: 14 January 2011
Director
CASTRO-DIAZ, David, Dr
Appointed Date: 11 October 2013
71 years old
Director
CERVIGNI, Mauro, Dr
Appointed Date: 23 October 2014
77 years old
Director
CHOO, Myung-Soo, Prof
Appointed Date: 23 October 2014
67 years old
Director
D'ANCONA, Carlos, Professor
Appointed Date: 23 October 2014
73 years old
Director
DIGESU, Alex, Dr
Appointed Date: 16 September 2016
53 years old
Director
GAJEWSKI, Jerzy, Dr
Appointed Date: 16 September 2016
75 years old
Director
MOURAD, Mohamed Sherif, Professor
Appointed Date: 22 August 2010
65 years old
Director
NARANJO ORTIZ, Cristina, Prof
Appointed Date: 08 October 2015
47 years old
Director
PAYNE, Christopher Kennerly, Dr
Appointed Date: 23 October 2014
66 years old
Director
TURNER, Dominic Alexander
Appointed Date: 01 April 2007
52 years old

Resigned Directors

Secretary
ABRAMS, Paul, Professor
Resigned: 27 May 2002
Appointed Date: 07 October 1999
Secretary
BURCHILL, Avicia
Resigned: 14 January 2011
Appointed Date: 16 April 2010
Secretary
FACEY, Victoria Jane
Resigned: 01 April 2007
Appointed Date: 27 May 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 07 October 1999
Appointed Date: 23 December 1998
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 April 2010
Appointed Date: 01 April 2007
Director
ABRAMS, Paul, Professor
Resigned: 01 February 2007
Appointed Date: 07 October 1999
78 years old
Director
ARNOLD, Edwin Paterson, Professor
Resigned: 20 October 2009
Appointed Date: 24 January 2009
88 years old
Director
ARTIBANI, Walter, Md
Resigned: 18 September 2007
Appointed Date: 09 October 2003
76 years old
Director
CARDOZO, Linda, Professor
Resigned: 31 August 2007
Appointed Date: 07 October 1999
75 years old
Director
CORCOS, Jaques, Dr
Resigned: 23 October 2014
Appointed Date: 24 January 2009
74 years old
Director
DE RIDDER, Dirk, Prof Dr
Resigned: 07 May 2010
Appointed Date: 18 October 2007
61 years old
Director
FITZGERALD, Mary Pat, Dr
Resigned: 18 October 2012
Appointed Date: 01 September 2011
65 years old
Director
HERCHORN, Sender, Dr
Resigned: 23 October 2014
Appointed Date: 01 September 2011
77 years old
Director
HUNSKAAR, Steinar, Dr
Resigned: 23 October 2014
Appointed Date: 11 October 2013
69 years old
Director
KOELBL, Heinz, Professor
Resigned: 01 September 2011
Appointed Date: 24 January 2009
68 years old
Director
MOORE, Katherine Nancy, Professor
Resigned: 09 October 2015
Appointed Date: 01 September 2011
79 years old
Nominee Director
NQH LIMITED
Resigned: 07 October 1999
Appointed Date: 23 December 1998
36 years old
Director
ROBINSON, Timothy Dudley, Dr
Resigned: 16 September 2016
Appointed Date: 15 December 2015
58 years old
Director
SCHAEFER, Werner, Professor
Resigned: 29 August 2013
Appointed Date: 01 September 2011
79 years old
Director
SCHAEFER, Werner, Professor
Resigned: 22 April 2009
Appointed Date: 24 August 2007
79 years old
Director
SINGLA, Ajay, Dr
Resigned: 29 August 2013
Appointed Date: 24 August 2007
68 years old
Director
TAKEDA, Masayuki, Professor
Resigned: 23 October 2014
Appointed Date: 01 September 2011
70 years old
Director
WAGG, Adrian, Dr
Resigned: 16 September 2016
Appointed Date: 23 October 2014
62 years old
Director
WAGG, Adrian Stuart, Dr
Resigned: 11 November 2014
Appointed Date: 02 October 2009
62 years old
Director
WANG, Alex, Dr
Resigned: 09 October 2015
Appointed Date: 18 October 2012
81 years old
Director
WYNDAELE, Jean Jaques Joseph, Professor
Resigned: 24 October 2007
Appointed Date: 09 October 2003
76 years old

Persons With Significant Control

Professor Sherif Mourad
Notified on: 16 September 2016
65 years old
Nature of control: Has significant influence or control

CONTICOM-ICS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Oct 2016
Termination of appointment of Adrian Wagg as a director on 16 September 2016
03 Oct 2016
Appointment of Dr Alex Digesu as a director on 16 September 2016
03 Oct 2016
Appointment of Dr Jerzy Gajewski as a director on 16 September 2016
03 Oct 2016
Termination of appointment of Timothy Dudley Robinson as a director on 16 September 2016
...
... and 112 more events
13 Oct 1999
Registered office changed on 13/10/99 from: narrow quay house, narrow quay, bristol, BS1 4AH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1999
Registered office changed on 13/10/99 from: narrow quay house narrow quay bristol BS1 4AH
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
23 Dec 1998
Incorporation

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