GB
Identity Consult Group Limited
Status:
Active
Notified: 30/05/2018
Companies House Number: 10979495
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Allan, Mark Ronald
Status:
Ceased
Notified: 25/09/2021
Ceased: 02/03/2023
Date of Birth: 05/1966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Atkinson, Alexandra
Status:
Ceased
Notified: 01/11/2019
Ceased: 02/03/2023
Date of Birth: 02/1985
Nature of ControlSignificant influence or control
Dent, David Ian
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/05/2018
Date of Birth: 01/1967
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Doherty, Mark Lee
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/03/2023
Date of Birth: 06/1979
Nature of ControlSignificant influence or control
Johnson, Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/03/2023
Date of Birth: 10/1980
Nature of ControlSignificant influence or control
Milnes, Andrew David
Status:
Ceased
Notified: 30/05/2018
Ceased: 02/03/2023
Date of Birth: 05/1983
Nature of ControlSignificant influence or control
Pendergast, Matthew
Status:
Ceased
Notified: 30/05/2018
Ceased: 02/03/2023
Date of Birth: 03/1976
Nature of ControlSignificant influence or control
Allan, Mark Ronald
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 25/09/2021
Date of Birth: 05/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Atkinson, Alexandra
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 01/11/2019
Date of Birth: 02/1985
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Doherty, Mark Lee
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 21/04/2009
Date of Birth: 06/1979
Role: Secretary
Country of Residence: United Kingdom
Nationality: British
Doherty, Mark Lee
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 16/03/2006
Date of Birth: 06/1979
Occupation: Chartered Quantity Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Johnson, Peter
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 01/07/2011
Date of Birth: 10/1980
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Milnes, Andrew David
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 30/05/2018
Date of Birth: 05/1983
Occupation: Quantity Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pendergast, Matthew
Quay West Business Village, Sunderland, Tyne And Wear
Status:
Active
Notified: 30/05/2018
Date of Birth: 03/1976
Occupation: Quantity Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British