Cross Check

ICF SH&E LIMITED

Company Number

03131624

Private limited company
Active
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MARSHALL, Warren Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor 62/63 Threadneedle Street London EC2R 8HP England

BROUGHTON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
54 Portland Place London W1B 1DY England

JARVIS, Andrew

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 62/63 Threadneedle Street London EC2R 8HP England
Country of Residence
England

MARSHALL, Warren Charles

Date of Birth
Role
Active
Director
Occupation
Vice President;Chartered Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1st Floor 62/63 Threadneedle Street London EC2R 8HP England
Country of Residence
United Kingdom

MORGAN, James Christopher Maxwell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1st Floor 62/63 Threadneedle Street London EC2R 8HP England
Country of Residence
United States

SCHAEFER, Tobias

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
1st Floor 62/63 Threadneedle Street London EC2R 8HP England
Country of Residence
Germany

ALLINGTON, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watling House 33 Cannon Street 6th Floor London EC4M 5SB England

EDIS, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

ILLMAN, Derek William

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
119 Balcombe Road Horley Surrey RH6 9BG

KASSEL, Judith B

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9601 Brookmeadow Court Vienna Va 22182 United States

LOWDEN, Ian James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Edburton Avenue Brighton East Sussex BN1 6EJ

PETSCHAUER, Rod

Role
Resigned
Secretary
Occupation
Financial Officer /Treasurer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Ridge Road West Long Branch New Jersey New York 07764 Usa

SANDS, Michael, Dr

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverscape 10 Queen Street Place London EC4R 1BE England

SMITH, Christopher James, Dr

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Dane Court Pyrford Woking Surrey GU22 8SX

STEWART, Alan

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8306 Winder Street Vienna Virginia 22180-6964 IRISH Usa

WOLFE, Craig Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ

WOLFE, Craig Dean

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Windmill Lane Greenford Middlesex UB6 9DZ

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

BECK, Douglas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7828 Hidden Meadow Terrace Potomac Maryland 20854 Usa
Country of Residence
Usa

CAMERON, Christina

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kean House 3rd Floor 6 Kean Street London WC2B 4AS United Kingdom
Country of Residence
United Kingdom

COSTA, Eugene Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverscape 10 Queen Street Place London EC4R 1BE England
Country of Residence
United States

EDIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA
Country of Residence
United Kingdom

HORDER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Balcombe Road Horley Surrey RH6 9BG

ILLMAN, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Balcombe Road Horley Surrey RH6 9BG

KOLSKY, Kenneth Barton

Date of Birth
Role
Resigned
Director
Occupation
Director Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hollyberry Court Rockville Md 20852 Usa
Country of Residence
Usa

LEWIS, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Tyne Crescent Bedford Bedfordshire MK41 7UP

PRICE, Laurence Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Smithbarn Horsham West Sussex RH13 6DR
Country of Residence
United Kingdom

SANDS, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Contracts & Risks Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverscape 10 Queen Street Place London EC4R 1BE England
Country of Residence
England

SMITH, Christopher James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dane Court Pyrford Woking Surrey GU22 8SX
Country of Residence
United Kingdom

TOWNEND, Jeanne Carroll

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling House 33 Cannon Street 6th Floor London EC4M 5SB England
Country of Residence
United Kingdom

TREITEL, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
860 Un Plaza New York 10017 New York Usa

WASSON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverscape 10 Queen Street Place London EC4R 1BE England
Country of Residence
United States

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Icf International, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
9300 Lee Highway Fairfax VA 22031 United States

Simat, Helliesen & Eichner Inc.,

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
9300 Lee Highway Fairfax, Va 22031 United States