ICHNAEA UK HOLDINGS LIMITED - SLOUGH


Company Profile Company Filings

Overview

ICHNAEA UK HOLDINGS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
ICHNAEA UK HOLDINGS LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09232291. The accounts status is FULL.

ICHNAEA UK HOLDINGS LIMITED - SLOUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 02/06/2017

Registered Office

RATH HOUSE
SLOUGH
BERKSHIRE
SL1 1SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT GEORGE MACPHERSON Jan 1963 British Director 2014-09-23 CURRENT
MR NATHAN GILES RUNNICLES Feb 1974 British Director 2018-05-25 CURRENT
MR ADAM FRAHM Nov 1985 Danish Director 2015-10-08 UNTIL 2016-06-15 RESIGNED
MR IAN PAUL JOHNSON Mar 1956 British Director 2014-09-23 UNTIL 2018-05-25 RESIGNED
GILLES GRADASSI May 1987 French Director 2014-09-23 UNTIL 2015-10-08 RESIGNED
MR DWIGHT NICHOLAS CUPIT May 1969 Australian Director 2014-10-03 UNTIL 2016-06-15 RESIGNED
MICHELE FONTANA SABATINI Jun 1979 Italian Director 2014-09-23 UNTIL 2015-12-31 RESIGNED
MR HARVEY DERMOT MARTIN THOMAS Apr 1964 British Director 2014-09-23 UNTIL 2014-10-03 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2014-09-23 UNTIL 2016-06-15 RESIGNED
STUART MARTIN May 1974 British Director 2014-09-23 UNTIL 2014-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ichnaea Uk Bidco Limited 2017-06-23 Slough   Berkshire Ownership of shares 75 to 100 percent

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