Icel Group Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquans E&S Solutions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132932742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JM
Jean MidenaResigned director
Resigned 2018-12-20 · 4 yrs · Director
SW
Simon WhitehouseResigned director
Resigned 2012-02-22 · 1 yr · Director
EP
Edward PeekeResigned director
Resigned 2012-02-22 · 1 yr · Director
EC
Emmanuel ChautempsResigned director
Resigned 2010-03-02 · 1 yr · None
XP
Resigned 2008-12-17 · 10 yrs · Chartered Accountant
AG
Alan GardinerResigned director
Resigned 2008-05-09 · 3 yrs · Engineer
SM
Stephen McdonaldResigned director
Resigned 2008-02-13 · 4 yrs · Director
PM
Patrick MalanResigned director
Resigned 2008-02-13 · Director
PC
Paul CadmanResigned director
Resigned 2008-02-13 · 5 yrs · Director
LN
Lourie NelResigned secretary
Resigned 2007-02-01 · 1 yr · Businessman
SH
Simon HollidayResigned director
Resigned 2005-10-28 · 2 yrs · Businessman
BB
Bruno BodinResigned director
Resigned 2005-10-28 · 11 yrs · Businessman
DC
Resigned 2005-10-28 · 4 yrs · Businessman
AD
Resigned 2000-02-07 · 5 yrs
DL
Resigned 1991-12-31 · 8 yrs · Secretary
JM
John MaceResigned director
Resigned 1991-12-31 · 16 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active