Cross Check

ISL GROUP LIMITED

Company Number

05051206

Private limited company
Active
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AUGUSTE, Ambroise Marcel Cyrille

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Horton House 5th Floor Exchange Flags Liverpool L2 3PF United Kingdom
Country of Residence
France

AUGUSTE, Jean Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
27 Boulevard De La Republique 93160 Livry Gargan France
Country of Residence
France

BOOKER, Julie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Turnbury Road Sharston Manchester Lancashire M22 4ZB

GRAY, Stephen John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moel Famau View Aigburth Liverpool Merseyside L17 7ET England

KININMONTH, Kristen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England

LAMB, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ

LAMB, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ

LAWS, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Broad Lane Holmes Chapel Crewe Cheshire CW4 7LY

LLOYD, Rachel Ngozichukwu Agorom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ

O'BRIEN, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England

DALGLEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR

BONNET, Frederick Albert Fernand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rue Du Parc Villemomble 93250 FOREIGN France
Country of Residence
France

DISTEL, Michel

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Boulevard Raspail Paris 75007 FOREIGN France
Country of Residence
France

LAMB, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England
Country of Residence
United Kingdom

DALGLEN DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR

Hulme Space Management Limited

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

  1. Notified

Correspondence Address
Management Suite Prescot Centre Eccleston Street Prescot L34 5GA England

Geraud Uk Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Management Suite Prescot Centre, Eccleston Street Prescot L34 5GA England