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Companies/03682218

Icr Sutton Developments Ltd

Private Limited Company

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Institute Of Cancer Research: Royal Cancer HospitalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123184725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JP
Jacqueline PhilipsCurrent secretary
Appointed 2023-04-24 · 3 yrs
+6 others
KH
Kristian HelinCurrent director
Appointed 2023-04-14 · 3 yrs · Chief Executive
+6 others
JS
John ShakeshaftCurrent director
Appointed 2021-07-01 · 5 yrs · Trustee
+5 others
PN
Paul NorrisCurrent director
Appointed 2008-10-01 · 18 yrs · Accountant
+8 others
Show 23 historical appointments
GS
Gordon StewartResigned director
Resigned 2020-12-14 · 2 yrs · Chief Operating Officer
MN
Magda NorthResigned secretary
Resigned 2020-04-23 · 2 yrs
SS
Steven SurridgeResigned director
Resigned 2020-02-01 · 1 yr · Director Of Operations
ES
Eva SharpeResigned secretary
Resigned 2019-12-12
VF
Victoria FinneyResigned secretary
Resigned 2017-09-15 · 2 yrs
CG
Charmaine GriffithsResigned director
Resigned 2016-02-15 · 3 yrs · Chief Operating Officer
BO
Brendan O NeillResigned director
Resigned 2015-01-01 · 6 yrs · Company Director
CH
Clive HeaphyResigned director
Resigned 2012-06-01 · 4 yrs · Finance Director
CS
Catherine ScivierResigned director
Resigned 2010-01-01 · 6 yrs · Secretary
KG
Konstantin Graf Von SchweinitzResigned director
Resigned 2008-10-01 · 6 yrs · Financial Consultant
AW
Andrew WolstenholmeResigned director
Resigned 2006-04-01 · 5 yrs · Civil Engineer
AW
Andrew WhiteheadResigned director
Resigned 2001-09-03 · 6 yrs · Finance Director
EB
Elizabeth BennettResigned secretary
Resigned 2001-07-25 · 16 yrs
AL
Anthony LightlyResigned director
Resigned 2001-01-02 · 4 yrs · Chartered Building Surveyor
EC
Edward CottrellResigned director
Resigned 2000-02-29 · 8 yrs · Investment Manager
CF
Charles FaringdonResigned director
Resigned 1999-05-18 · 1 yr · Investment Trust Management
PW
Patrick WynneResigned directorResigned secretary
Resigned 1999-04-29 · 1 yr · Deputy Secretary
JK
Jonathan KiplingResigned director
Resigned 1999-04-29 · 10 yrs · Chartered Accountant
PK
Peter KeemerResigned director
Resigned 1999-04-29 · 1 yr · Retired
CorpTyrolese Directors LimitedResigned director
Resigned 1998-12-11
CorpTyrolese Secretarial LimitedResigned directorResigned secretary
Resigned 1998-12-11

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active