Cross Check

ISG CENTRAL SERVICES LIMITED

Company Number

02997684

Private limited company
In Administration
OverviewPeopleRelated
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DALE, Annette Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

FALCONER, Jane Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

HUBBARD, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
Country of Residence
England

PAGE, Andrew Slaney

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

PRICE, Zoe

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aldgate House Aldgate High Street London EC3N 1AG England
Country of Residence
United Kingdom

SMITH, Thomas George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

BODNAR-HORVATH, Robert Edmund Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Harold Road London SE19 3PL

CRANNEY, Jared Stephen Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom

GARRATT, Mark Jonathan

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Stradella Road Herne Hill London SE24 9HN

HEARD, Nicholas James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG

HILL, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pear Tree Cottage Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

LAWTHER, Samuel David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Earls Court Square London SW5 9BY

RICHARDS, Michael John

Role
Resigned
Secretary
Occupation
Consultant Project Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lincoln House 190 Broomfield Road Chelmsford Essex CM1 4HF

STOCKTON, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ALDRIDGE, Gregory Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

BARNES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

BLOWERS, Matthew Charles James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

BODNAR-HORVATH, Robert Edmund Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Harold Road London SE19 3PL
Country of Residence
England

BOOTH, Karen Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

BRIERLEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

BUTTERFIELD, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Potten Farm Bethersden Ashford Kent TN26 3LF

CHRISTIE, Vincent William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penbury Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

COSSELL, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
Country of Residence
England

COWING, Helen Gaye

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

DANTZIC, Roy Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

DAVID, Peter Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firs House Ramsdell Basingstoke Hants RG26 5SJ

FRIEDMAN, Joshua Dannenberg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cathexis Holdings Lp 1000 Louisiana Street, Suite 7000 Houston Tx77002 Usa
Country of Residence
United States

GARRATT, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Stradella Road Herne Hill London SE24 9HN
Country of Residence
England

GRIEVE, Drummond Menzies

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Orient Wharf 72 Wapping High Street London E1 9XE

GRIFFITHS, Alun Hughes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
England

HARRISON, William Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cathexis Holdings Lp 1000 Louisiana Street, Suite 7000 Houston Tx77002 Usa
Country of Residence
United States

HILL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pear Tree Cottage Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

HOULTON, Jonathan Charles Bennett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
United Kingdom

JEREMY, John Layton

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG
Country of Residence
United Kingdom

Isg Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom