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ICF NEXT LIMITED

Company number 03293747

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Officers: 28 officers / 22 resignations

MARSHALL, Warren Charles

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role
Secretary
Appointed on
1 October 2019

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role
Secretary
Appointed on
23 April 2021

UK Limited Company What's this?

Registration number
04569914

JARVIS, Andrew

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
March 1970
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Consultant

MARSHALL, Warren Charles

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
July 1974
Appointed on
3 October 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vice President, E&A Finance & Accounting

MORGAN, James Christopher Maxwell

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
March 1965
Appointed on
28 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

SCHAEFER, Tobias

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role
Director
Date of birth
March 1974
Appointed on
28 June 2021
Nationality
German
Country of residence
Germany
Occupation
Director

EVANS, Meredith Saul

Correspondence address
Unit 5, Carlton Mills Pickering Street, Leeds, LS12 2QG
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
30 December 2003
Nationality
British
Occupation
Director

HALE, Philippa Jane

Correspondence address
5 Pickering Street, Leeds, LS12 2QG
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
9 June 2009
Nationality
British
Occupation
Artist

HALE, Philippa Jane

Correspondence address
219 Cardigan Lane, Leeds, West Yorks, LS6 1DX
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
24 November 1997
Nationality
British
Occupation
Marketing & Publicity

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
17 December 1996
Resigned on
10 January 1997
Nationality
British

HAYWOOD, Janet

Correspondence address
162 Street Lane, Roundhay, Leeds, West Yorkshire, LS8 2AA
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
1 November 2001
Nationality
British
Occupation
Family Care Worker Nspcc

YATES, Joseph

Correspondence address
1 Brackenwood Road, Outwood, Wakefield, West Yorkshire, United Kingdom, WF1 3TH
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
3 October 2018
Nationality
British
Occupation
Accountant

BOWLES, Michael

Correspondence address
Carlton Mills, Pickering Street, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 March 2003
Resigned on
31 May 2003
Nationality
British
Occupation
Manager

COSTA, Eugene Joseph

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2019
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

DAVIDSON, Julie

Correspondence address
Gallows Green, 107 York Road, Tadcaster, North Yorkshire, LS24 8AU
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 October 2004
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Meredith Saul

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 July 2014
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

EVANS, Meredith Saul

Correspondence address
Unit 5, Carlton Mills Pickering Street, Leeds, LS12 2QG
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 November 2001
Resigned on
1 November 2007
Nationality
British
Occupation
Director

HALE, Philippa Jane

Correspondence address
219 Cardigan Lane, Leeds, West Yorks, LS6 1DX
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 January 1997
Resigned on
24 November 1997
Nationality
British
Occupation
Marketing & Publicity

HAYWOOD, Peter

Correspondence address
162 Street Lane, Leeds, West Yorkshire, LS8 2AA
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 November 1997
Resigned on
1 November 2001
Nationality
British
Occupation
Leisure Manager

HUNTER, Dave

Correspondence address
5 Pickering Street, Leeds, West Yorkshire, United Kingdom, LS12 3QG
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 June 2003
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HUNTER, David

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 July 2014
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KESKIN, Attila Ersin

Correspondence address
22 Mayville Terrace, Leeds, West Yorks, LS6 1NB
Role Resigned
Director
Date of birth
December 1973
Appointed on
10 January 1997
Resigned on
24 November 1997
Nationality
British
Occupation
Technical

MISCHENDAHL, Dirk

Correspondence address
9 Southlands Crescent, Leeds, West Yorkshire, LS17 5NX
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 January 1997
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SANDS, Michael

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 October 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Contracts

WALSH, Kevin Joseph

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 July 2014
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WASSON, John

Correspondence address
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 October 2018
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
President & Coo

WILKINS, James Graham

Correspondence address
We Are Vista Ltd, Unit 5/6, Pickering Street, Leeds, England, LS12 2QG
Role Resigned
Director
Date of birth
December 1977
Appointed on
22 February 2006
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Sales And Marketing

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
17 December 1996
Resigned on
10 January 1997