ICF CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICF CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICF CONSULTING LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03998136. The accounts status is FULL and accounts are next due on 30/09/2024.
ICF CONSULTING LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03998136. The accounts status is FULL and accounts are next due on 30/09/2024.
ICF CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSCAPE,
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JARVIS | Mar 1970 | British | Director | 2019-10-15 | CURRENT |
MR WARREN CHARLES MARSHALL | Jul 1974 | Irish | Director | 2015-09-23 | CURRENT |
MR JAMES CHRISTOPHER MAXWELL MORGAN | Mar 1965 | American | Director | 2021-06-28 | CURRENT |
MR TOBIAS SCHAEFER | Mar 1974 | German | Director | 2021-06-28 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-23 | CURRENT | ||
MR WARREN CHARLES MARSHALL | Secretary | 2019-10-01 | CURRENT | ||
C & M NOMINEES LIMITED | Corporate Director | 2000-05-16 UNTIL 2000-05-17 | RESIGNED | ||
CROWELL & MORING SECRETARIES LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2009-10-27 | RESIGNED | ||
MR MARK ANTONY ALLINGTON | Secretary | 2010-01-28 UNTIL 2014-03-03 | RESIGNED | ||
MR TERRANCE MCGOVERN | Secretary | 2010-07-22 UNTIL 2014-03-03 | RESIGNED | ||
DR MICHAEL SANDS | Secretary | 2014-03-03 UNTIL 2019-10-01 | RESIGNED | ||
MR EUGENE COSTA | Apr 1955 | American | Director | 2019-10-01 UNTIL 2021-06-14 | RESIGNED |
MR JOHN WASSON | May 1961 | American | Director | 2010-07-22 UNTIL 2021-06-14 | RESIGNED |
MRS JEANNE CARROLL TOWNEND | Apr 1965 | American | Director | 2012-05-11 UNTIL 2015-09-14 | RESIGNED |
ALAN STEWART | Aug 1954 | Usa | Director | 2006-05-16 UNTIL 2010-04-30 | RESIGNED |
DR MICHAEL SANDS | Aug 1958 | British | Director | 2015-09-23 UNTIL 2019-10-01 | RESIGNED |
KENNETH BARTON KOLSKY | Mar 1946 | United States | Director | 2000-05-17 UNTIL 2010-05-06 | RESIGNED |
SUDHAKAR KESAVAN | Sep 1954 | American | Director | 2000-05-17 UNTIL 2005-08-26 | RESIGNED |
DR DOUGLAS BECK | Mar 1948 | American | Director | 2000-08-25 UNTIL 2015-09-23 | RESIGNED |
MRS CHRISTINA CAMERON | Oct 1957 | British | Director | 2010-05-01 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icf International, Inc. | 2022-05-17 | Fairfax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icf Consulting Group Inc. | 2016-04-06 - 2022-05-17 | Fairfax Va 22031 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |