ICF CONSULTING SERVICES LIMITED

Company number 04161656

31 officers / 25 resignations

MARSHALL, Warren Charles

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Secretary
• Appointed on: 1 October 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 23 April 2021

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• Registration number: 04569914

JARVIS, Andrew

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARSHALL, Warren Charles

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 2 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, James Christopher Maxwell

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHAEFER, Tobias

• Correspondence address: 1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MASON, Alan John

• Correspondence address: 11d Compayne Gardens, West Hampstead, London, NW6 3DG
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 29 February 2012
• Nationality: British

SANDS, Michael

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 1 October 2019

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001

ARTHUR, James Patrick

• Correspondence address: 3 Beech Road, Ashurst, Southampton, Hampshire, SO40 7AY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BARRACLOUGH, Jonathan Michael

• Correspondence address: 2 Old Road, London, SE13 5TA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2004
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Chartered Accountant

BECK, Douglas

• Correspondence address: Watling House, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 May 2012
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BOZEAT, Nicholas Rodney

• Correspondence address: 17 Mapperley Gardens, Moseley, Birmingham, B13 8RN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 2001
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BREEN, Eleanor Siobhan

• Correspondence address: 174 Ferme Park Road, Crouch End, London, N8 9SE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2001
• Resigned on: 31 January 2007
• Nationality: Irish
• Occupation: Economist

COSTA, Eugene Joseph

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• 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

HARRIS, Paul Charles

• Correspondence address: 126a Oxford Road, Moseley, Birmingham, West Midlands, B13 9SH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2005
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JARVIS, Andrew Robert

• Correspondence address: 146 Clonmore Street, Southfields, London, United Kingdom, SW18 5HB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 January 2012
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JARVIS, Richard Douglas

• Correspondence address: Woodhay, White Lane, Guildford, Surrey, GU4 8PU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDHURST, James Richard

• Correspondence address: 7 Friary Close, Hinckley, Leicestershire, LE10 1HD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2005
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MILES, Nicholas John Ounstead

• Correspondence address: 102 Alfriston Road, London, SW11 6NW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Economist

PRIMDAL, Mathis Richter

• Correspondence address: 67 Lower Park Road, Hastings, East Sussex, United Kingdom, TN34 2LD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2011
• Resigned on: 25 June 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

SALMON, John Adrian

• Correspondence address: Midsummers, Mark Way, Godalming, Surrey, GU7 2BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 February 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Accountant

SANDS, Michael, Dr

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Contracts & Risks Specialist

SIMPSON, Jamie Andrew

• Correspondence address: 46 Vera Road, London, SW6 6QW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 2004
• Resigned on: 7 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Economist

SUMPTON, Roger Charles, Dr

• Correspondence address: Apartment 245 Hemisphere, 24 The Ashes, Edgbaston, Birmingham, B5 7SB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 May 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TOWNEND, Jeanne Carroll

• Correspondence address: Watling House, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 May 2012
• Resigned on: 14 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

VAN NIEROP, Petronella Maria

• Correspondence address: Rue Du Boulet 25 D2, Brussels 1000, Belgium
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 May 2009
• Resigned on: 18 September 2015
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Consultant

WASSON, John

• Correspondence address: Riverscape,, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 May 2012
• Resigned on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITTING, Gillian Mary, Doctor

• Correspondence address: 54 Charlotte Road, Edgbaston, Birmingham, B15 2NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 May 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001