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ICM INVESTMENT RESEARCH LIMITED

Company number 03319375

Persons with significant control: 3 persons with significant control / 0 statements

Mr Charles David Owen Jillings

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Notified on
16 July 2018
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Duncan Paul Saville

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Notified on
16 July 2018
Date of birth
January 1957
Nationality
British
Country of residence
Singapore
Nature of control
Has significant influence or control

Mr Alasdair Relph Younie

Correspondence address
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
Notified on
16 July 2018
Date of birth
November 1975
Nationality
British
Country of residence
Bermuda
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
20 April 2017
Withdrawn on
16 July 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
13 February 2017
Withdrawn on
13 February 2017