ICON ALPHA PROPCO LTD

Company number 12879114

11 officers / 8 resignations

SUNTERA TRUSTEES (JERSEY) LIMITED

• Correspondence address: 13 Castle Street, St Helier, Jersey, JE2 3BT
• Role (Active): Secretary
• Appointed on: 14 November 2024

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• Law governed: COMPANIES LAWS OF JERSEY
• Legal form: LIMITED COMPANY BY SHARES
• Place registered: JERSEY
• Registration number: 43642

FELLOWES, Jade Abigail

• Correspondence address: 40 Portland Place, London, United Kingdom, W1B 1NB
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 14 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHAH, Suleman

• Correspondence address: 95 Chancery Lane, London, England, WC2A 1DT
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 21 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ARMSTRONG, Ian William

• Correspondence address: 40 Portland Place, London, United Kingdom, W1B 1NB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 July 2023
• Resigned on: 14 November 2024
• Nationality: British
• Place of residence: United Kingdom

GALLANT, Darren Peter

• Correspondence address: 95 Chancery Lane, London, England, WC2A 1DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 July 2026
• Resigned on: 20 July 2026
• Nationality: Canadian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KHEPRI CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Darren Gallant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 February 2026.

KHEPRI CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

GALLEMORE, John Andrew

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 September 2020
• Resigned on: 14 April 2022
• Nationality: British
• Place of residence: United Kingdom

MOULDING, Jodie

• Correspondence address: 40 Portland Place, London, United Kingdom, W1B 1NB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 14 April 2022
• Resigned on: 14 November 2024
• Nationality: British
• Place of residence: United Kingdom

POCHIN, James Patrick

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 September 2020
• Resigned on: 14 April 2022
• Nationality: British
• Place of residence: United Kingdom

PRINCE, Helen Anne

• Correspondence address: 40 Portland Place, London, United Kingdom, W1B 1NB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 November 2024
• Resigned on: 21 May 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 27 September 2026

ROXBURGH, William

• Correspondence address: 4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 2 April 2026
• Resigned on: 13 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KHEPRI CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of William Roxburgh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

KHEPRI CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WEBSTER, Jenny

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 14 April 2022
• Resigned on: 10 July 2023
• Nationality: British
• Place of residence: United Kingdom