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Companies/09561364

Ice Manchester Subco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
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 113946301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LG
Lucas GolemCurrent director
Appointed 2026-08-01
+23 others
VG
Vikas GuptaCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Investment Officer
+59 others
NB
Neal BallewCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Accounting Officer
+58 others
Show 18 historical appointments
DB
Daniel BoothResigned secretary
Resigned 2024-08-13
RS
Robert StephensonResigned director
Resigned 2024-08-13 · 1 yr · Chief Financial Officer
CP
Charles PickettResigned director
Resigned 2019-12-18 · 4 yrs · Chief Executive Officer
DB
Daniel BoothResigned director
Resigned 2019-12-18 · 5 yrs · Chief Operating Officer
JS
John StasinosResigned director
Resigned 2018-06-29 · 6 yrs · Real Estate Private Equity
HA
He AllanResigned director
Resigned 2018-06-29 · 6 yrs · Merchant
AM
Adam MabryResigned director
Resigned 2018-06-22 · 1 yr · Senior Vice President, Corporate Transac
SB
Scott BrinkerResigned director
Resigned 2018-06-22 · 1 yr · Chief Investment Officer
PS
Peter ScottResigned director
Resigned 2017-06-07 · 1 yr · Evp And Cfo
SA
Scott AndersonResigned director
Resigned 2016-08-31 · Accounting
TM
Troy MchenryResigned secretaryResigned director
Resigned 2016-02-25 · 2 yrs
JS
John StasinosResigned director
Resigned 2016-02-25 · Director
JM
James MercerResigned secretary
Resigned 2015-07-24
TS
Timothy SchoenResigned director
Resigned 2015-07-24 · Evp And Chief Financial Officer
JM
James MercerResigned director
Resigned 2015-07-24 · Evp, General Counsel And Corporate Secre
PF
Peter FaganResigned director
Resigned 2015-04-25 · Director
CB
Christopher BallResigned director
Resigned 2015-04-25 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active