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 - LONDON

This company is listed in the following categories:
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

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