ICAS INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 04425123
Status: DISSOLVED
Incorporated / age: 25 April 200212 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Broad Street, London, EC2N 1AD
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	12 Oct 2007				5 Old Broad Street, London, EC2N 1AD
BELL, Nicola ACTIVE	Director	07 Jul 2009		United Kingdom	October 1974	5 Old Broad Street, London, EC2N 1AD
COOMBS, Andrew Peter ACTIVE	Director	15 Feb 2011		England	December 1969	5 Old Broad Street, London, EC2N 1AD
DAVIES, Andrew Ian Kingsley ACTIVE	Director	12 Oct 2007		South Africa	August 1966	5 Old Broad Street, London, EC2N 1AD
GALLIANO, Stephen John ACTIVE	Director	01 Nov 2003		England	August 1959	21, The Drive, Northampton, NN1 4RY, United Kingdom
HARLAND, Stephen John ACTIVE	Director	21 Jan 2010		United Kingdom	May 1960	5 Old Broad Street, London, EC2N 1AD
CLARK, Allan John RESIGNED	Secretary	25 Apr 2002	12 Oct 2007			6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Apr 2002	25 Apr 2002			6-8 Underwood Street, London, N1 7JQ
CLARK, Allan John RESIGNED	Director	01 May 2003	12 Oct 2007	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
COOMBS, Andrew Peter RESIGNED	Director	12 Oct 2007	07 Jul 2009	United Kingdom	December 1969	27, Arundel Road, Tunbridge Wells, Kent, TN1 1TB
EDWARDS, Andrew Charles RESIGNED	Director	07 Jul 2009	17 Jul 2013		January 1968	5 Old Broad Street, London, EC2N 1AD
GALBRAITH, Laura Ransom RESIGNED	Director	14 Apr 2005	12 Oct 2007	Scotland	July 1958	Flat 3-2, 1 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW
GALLIANO, Stephen John RESIGNED	Director	25 Apr 2002	01 Jun 2003		August 1959	Vale House, 2 The Vale, Northampton, NN1 4ST
GARMAN, Jeremy David RESIGNED	Director	01 Mar 2006	12 Oct 2007	England	March 1973	3 William Street, Berkhamsted, Hertfordshire, HP4 2EL
HOPPEN, Alan RESIGNED	Director	25 Apr 2002	14 Sep 2005		January 1947	15 Briardale Gardens, London, NW3 7PN
HORLICK, Christopher John RESIGNED	Director	12 Oct 2007	01 May 2009	United Kingdom	April 1957	Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
MCCAW, Elizabeth Ann RESIGNED	Director	14 Apr 2005	12 Oct 2007	England	July 1954	Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP
REDDY, Michael Joseph, Dr RESIGNED	Director	01 May 2003	12 Oct 2007	England	June 1933	90 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TR
TOOMAN, Joseph Michael RESIGNED	Director	25 Apr 2002	30 Oct 2003	United Kingdom	November 1954	5 Turners Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6HH
WHITEHEAD, Colin Graham RESIGNED	Director	14 Apr 2005	12 Oct 2007		November 1947	Sandway, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Apr 2002	25 Apr 2002			6-8 Underwood Street, London, N1 7JQ

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 12 Oct 2007
Address: 5 Old Broad Street, London, EC2N 1AD

BELL, Nicola ACTIVE
Role: Director
Appointed on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5 Old Broad Street, London, EC2N 1AD

COOMBS, Andrew Peter ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: England
Date of birth: December 1969
Address: 5 Old Broad Street, London, EC2N 1AD

DAVIES, Andrew Ian Kingsley ACTIVE
Role: Director
Appointed on: 12 Oct 2007
Country of Residence: South Africa
Date of birth: August 1966
Address: 5 Old Broad Street, London, EC2N 1AD

GALLIANO, Stephen John ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: England
Date of birth: August 1959
Address: 21, The Drive, Northampton, NN1 4RY, United Kingdom

HARLAND, Stephen John ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5 Old Broad Street, London, EC2N 1AD

CLARK, Allan John RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 12 Oct 2007
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 2002
Resigned on: 25 Apr 2002
Address: 6-8 Underwood Street, London, N1 7JQ

CLARK, Allan John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

COOMBS, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 27, Arundel Road, Tunbridge Wells, Kent, TN1 1TB

EDWARDS, Andrew Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 17 Jul 2013
Date of birth: January 1968
Address: 5 Old Broad Street, London, EC2N 1AD

GALBRAITH, Laura Ransom RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 12 Oct 2007
Country of Residence: Scotland
Date of birth: July 1958
Address: Flat 3-2, 1 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

GALLIANO, Stephen John RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 01 Jun 2003
Date of birth: August 1959
Address: Vale House, 2 The Vale, Northampton, NN1 4ST

GARMAN, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: March 1973
Address: 3 William Street, Berkhamsted, Hertfordshire, HP4 2EL

HOPPEN, Alan RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 14 Sep 2005
Date of birth: January 1947
Address: 15 Briardale Gardens, London, NW3 7PN

HORLICK, Christopher John RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ

MCCAW, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: July 1954
Address: Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP

REDDY, Michael Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: June 1933
Address: 90 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TR

TOOMAN, Joseph Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 5 Turners Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6HH

WHITEHEAD, Colin Graham RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 12 Oct 2007
Date of birth: November 1947
Address: Sandway, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 2002
Resigned on: 25 Apr 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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