ICS GROUP HOLDINGS LIMITED

Company number 05510733

1 active person with significant control / 0 active statements

Trane Uk Limited (Active)

• Correspondence address: Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB
• Notified on: 18 January 2018
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England And Wales
• Registration number: Registration Number 03275303
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Russell Christopher Wilson (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip Scott Wilson (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Lee Whyte (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Jones (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Jeffrey Spolnik (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeffrey Marian Spolnik (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon James West (Ceased)

• Correspondence address: Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 18 January 2018