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Companies/04069868

Icon Office Design Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
LM
Mr Laurent MinguetIndividual
Shares: over 25%, up to 50%

Notified 2018-05-24 · No cessation recorded

Source record 142155983
JB
Mr Jean- Marc Pierre Marie BricteuxIndividual
Shares: over 25%, up to 50%

Notified 2018-05-24 · No cessation recorded

Source record 142176196
ED
Mr Eric Bernard Phillippe Francois DorIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2018-05-24 · No cessation recorded

Source record 149697683
Show 2 ceased records
Eric Bernard Phillippe Francois DorLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-24 · Ceased 2018-05-24

Source record 142182163
WW
Mr William Jonathan Rhodes WessonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2018-05-25

Source record 145736810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AG
Alan GazzardCurrent director
Appointed 2020-07-13 · 6 yrs · Development Director
ED
Eric DorCurrent director
Appointed 2018-05-25 · 8 yrs · Director/Chairman
JB
Jean BricteuxCurrent director
Appointed 2018-05-25 · 8 yrs · Director
AC
Adam CockerhamCurrent director
Appointed 2017-12-14 · 8 yrs · Design Director
+1 other
PK
Paula KaminskiCurrent directorCurrent secretary
Appointed 2011-10-01 · 15 yrs · Managing Director
Show 8 historical appointments
JM
Johan MilliauResigned director
Resigned 2019-08-29 · Director
NS
Nigel SikoraResigned director
Resigned 2011-10-01 · 3 yrs · Sales & Marketing Director
GK
Gary KingResigned director
Resigned 2001-08-28 · 10 yrs · Technical Director
JF
Janet FrenchResigned director
Resigned 2000-11-28 · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-09-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-09-12
IW
Irene WinksResigned secretary
Resigned 2000-09-12 · 5 yrs
WW
William WessonResigned director
Resigned 2000-09-12 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active