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Companies/05655962

Icelolly Marketing Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Ice Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 118477257
Show 1 ceased record
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-31

Source record 107247305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
NM
Niall McbrideCurrent director
Appointed 2023-02-20 · 3 yrs · Chief Financial Officer
+17 others
RS
Richard SingerCurrent director
Appointed 2017-12-01 · 8 yrs · Chief Executive Officer
+11 others
Show 27 historical appointments
EG
Elena GhicaResigned director
Resigned 2024-02-12 · 1 yr · None
AR
Alice RiversResigned secretary
Resigned 2021-12-16
SG
Scilla GrimbleResigned director
Resigned 2021-08-31 · 1 yr · Director
KB
Katherine BellauResigned secretary
Resigned 2021-08-31
MG
Mark GraceyResigned director
Resigned 2021-08-31 · 2 yrs · Director
NB
Neil BeardsmoreResigned director
Resigned 2019-04-01 · 5 yrs · Finance Director
SB
Stuart BarrettResigned director
Resigned 2019-02-21 · 2 yrs · Sales Director
AI
Antonio IacobucciResigned director
Resigned 2016-05-01 · 5 yrs · IT Director
JH
James HawksworthResigned director
Resigned 2015-10-21 · 5 yrs · Accountant
RM
Ross MatthewsResigned director
Resigned 2015-06-24 · 4 yrs · Director
AL
Andrew LathamResigned director
Resigned 2015-06-24 · 2 yrs · Director
DW
David WilliamsResigned director
Resigned 2015-06-24 · IT Director
CW
Claire WilloughbyResigned director
Resigned 2014-12-22 · 4 yrs · Director
AW
Anthony WalshResigned director
Resigned 2013-09-03 · Director
NH
Neil HardyResigned director
Resigned 2013-09-03 · 4 yrs · Director
MP
Matthew PetersResigned director
Resigned 2013-09-03 · 1 yr · Director
DC
David ClaytonResigned director
Resigned 2013-01-02 · 1 yr · Chief Executive
DC
David ClinchResigned director
Resigned 2012-09-11 · 8 yrs · Company Director
RS
Robert SuttonResigned directorResigned secretary
Resigned 2012-09-11 · Accountant
SM
Suniel MakhResigned director
Resigned 2011-12-01 · 6 yrs · Marketing Director
BQ
Brendan QuigleyResigned director
Resigned 2010-06-01 · Computer Consultant
LE
Lesley EtienneResigned director
Resigned 2007-01-01 · 6 yrs · Travel Agent
IH
Irene HarrisonResigned secretary
Resigned 2005-12-16
CorpBusiness Information Research Reporting LtdResigned director
Resigned 2005-12-16
MW
Maria WaltonResigned secretary
Resigned 2005-12-16 · 3 yrs
AW
Adrian WaltonResigned director
Resigned 2005-12-16 · 7 yrs · Travel Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active