ICB HOLDINGS LIMITED
READING INTERCEDE 1748 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 04287524
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr. Clement David Baptiste Leverd as a director on 20 April 2016. The most likely internet sites of ICB HOLDINGS LIMITED are www.icbholdings.co.uk, and www.icb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icb Holdings Limited is a Private Limited Company. The company registration number is 04287524. Icb Holdings Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Icb Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. CHRISTIE, Rory William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. LEVERD, Clement David Baptiste is a Director of the company. MALLION, Stephen John is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary LYON, Karen has been resigned. Secretary MILLER, Philip has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary SMERDON, Leigh has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ADAMS, Geoffrey Michael has been resigned. Director CHAPPELL, Anthony has been resigned. Director COOPER, Phillip John has been resigned. Director CRAIG, Gareth Irons has been resigned. Director FIELD, Christopher Richard has been resigned. Director FIELD, Christopher Richard has been resigned. Director GORDON, Ray has been resigned. Director HALL SMITH, James Edward has been resigned. Director HARRIS, John David has been resigned. Director HOWLEY, Simon James has been resigned. Director JONES, Stephen Michael has been resigned. Director MARSH, David has been resigned. Director MCEVEDY, David Jason has been resigned. Director POWELL, George Norman has been resigned. Nominee Director RICH, Michael William has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SELLERS, David has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 27 October 2014
Director
CHRISTIE, Rory William
Appointed Date: 01 November 2015
66 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 05 July 2012
68 years old
Director
LEVERD, Clement David Baptiste
Appointed Date: 20 April 2016
39 years old
Director
MALLION, Stephen John
Appointed Date: 26 June 2009
68 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 13 September 2007
69 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 09 October 2002
Appointed Date: 06 August 2002
Secretary
JENKINSON, Louisa Jane
Resigned: 13 September 2007
Appointed Date: 25 April 2006
Secretary
JENKINSON, Louisa Jane
Resigned: 01 November 2004
Appointed Date: 09 October 2002
Secretary
LODGE, Matthew Sebastian
Resigned: 31 January 2014
Appointed Date: 04 October 2012
Secretary
LYON, Karen
Resigned: 22 March 2010
Appointed Date: 27 August 2009
Secretary
MILLER, Philip
Resigned: 27 August 2009
Appointed Date: 13 September 2007
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 22 June 2005
Secretary
POOLE, Rebecca Louise
Resigned: 22 June 2005
Appointed Date: 01 November 2004
Secretary
SMERDON, Leigh
Resigned: 27 October 2014
Appointed Date: 31 January 2014
Secretary
SMERDON, Leigh
Resigned: 04 October 2012
Appointed Date: 22 March 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 14 September 2001
Director
ADAMS, Geoffrey Michael
Resigned: 13 March 2008
Appointed Date: 31 August 2004
61 years old
Director
CHAPPELL, Anthony
Resigned: 19 March 2007
Appointed Date: 16 July 2004
75 years old
Director
COOPER, Phillip John
Resigned: 05 October 2011
Appointed Date: 31 May 2006
76 years old
Director
CRAIG, Gareth Irons
Resigned: 31 May 2006
Appointed Date: 20 February 2002
68 years old
Director
FIELD, Christopher Richard
Resigned: 01 May 2014
Appointed Date: 26 June 2009
69 years old
Director
FIELD, Christopher Richard
Resigned: 26 June 2009
Appointed Date: 13 March 2008
69 years old
Director
GORDON, Ray
Resigned: 29 August 2003
Appointed Date: 20 February 2002
65 years old
Director
HALL SMITH, James Edward
Resigned: 13 September 2007
Appointed Date: 20 February 2002
56 years old
Director
HARRIS, John David
Resigned: 30 October 2015
Appointed Date: 07 May 2014
60 years old
Director
HOWLEY, Simon James
Resigned: 20 February 2002
Appointed Date: 14 September 2001
65 years old
Director
JONES, Stephen Michael
Resigned: 26 June 2009
Appointed Date: 15 December 2004
57 years old
Director
MARSH, David
Resigned: 19 March 2007
Appointed Date: 16 March 2005
66 years old
Director
MCEVEDY, David Jason
Resigned: 30 April 2004
Appointed Date: 19 March 2003
60 years old
Director
POWELL, George Norman
Resigned: 31 August 2004
Appointed Date: 26 March 2003
79 years old
Nominee Director
RICH, Michael William
Resigned: 20 February 2002
Appointed Date: 14 September 2001
78 years old
Director
RINGROSE, Adrian Michael
Resigned: 26 March 2003
Appointed Date: 20 February 2002
58 years old
Director
SELLERS, David
Resigned: 16 March 2005
Appointed Date: 29 August 2003
79 years old
Director
TCHENGUIZ, Robert
Resigned: 27 March 2002
Appointed Date: 20 February 2002
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 27 March 2002
Appointed Date: 20 February 2002
68 years old

Persons With Significant Control

Infrastructure Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ICB HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr. Clement David Baptiste Leverd as a director on 20 April 2016
23 Nov 2015
Appointment of Mr. Rory William Christie as a director on 1 November 2015
23 Nov 2015
Termination of appointment of John David Harris as a director on 30 October 2015
...
... and 127 more events
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
08 Feb 2002
Company name changed intercede 1748 LIMITED\certificate issued on 08/02/02
14 Sep 2001
Incorporation

ICB HOLDINGS LIMITED Charges

12 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…

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