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Companies/02721627

Isg Retail Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Isg Uk Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145540119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
AD
Annette DaleCurrent secretary
Appointed 2024-06-03 · 2 yrs
+7 others
JF
Jane FalconerCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+4 others
ZP
Zoe PriceCurrent director
Appointed 2022-07-07 · 4 yrs · Director
+18 others
AD
Anthony DownCurrent director
Appointed 2019-05-16 · 7 yrs · Director
DE
David EntwistleCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+3 others
KD
Kevin DengateCurrent director
Appointed 1996-12-02 · 29 yrs · Contracts Director
+4 others
Show 28 historical appointments
MC
Mark CesenekResigned director
Resigned 2021-02-22 · 3 yrs · Director
NS
Natalie StarkeyResigned director
Resigned 2019-05-16 · 3 yrs · Director
MB
Matthew BlowersResigned director
Resigned 2019-05-16 · 3 yrs · Director
PC
Paul CossellResigned director
Resigned 2017-05-30 · 1 yr · Company Director
NH
Nicholas HeardResigned secretary
Resigned 2017-04-20 · 6 yrs
MS
Mark StocktonResigned secretary
Resigned 2017-03-31
MS
Mark StocktonResigned director
Resigned 2016-07-31 · 2 yrs · Accountant
HC
Helen CowingResigned director
Resigned 2016-03-01 · Director
RH
Richard HubbardResigned director
Resigned 2014-06-02 · 4 yrs · Director
PD
Peter DennisResigned director
Resigned 2012-03-16 · 5 yrs · Quantity Surveyor
SL
Samuel LawtherResigned director
Resigned 2010-07-01 · 5 yrs · Director
CB
Christopher BockResigned director
Resigned 2010-07-01 · 6 yrs · Director
CF
Colin ForrestResigned director
Resigned 2010-07-01 · 1 yr · Managing Director
GK
Graham KingstonResigned director
Resigned 2008-05-01 · 1 yr · Commercial Director
MB
Michael BirdResigned director
Resigned 2007-04-12 · 8 yrs · Accountant
JC
Jared CranneyResigned secretary
Resigned 2007-04-12 · 9 yrs
JH
Jonathan HoultonResigned director
Resigned 2007-04-12 · 8 yrs · Company Director
JP
James ParkerResigned director
Resigned 2007-04-12 · 1 yr · Quantity Surveyor
LC
Lorna CallowResigned secretary
Resigned 2003-07-01 · 3 yrs
DH
Darren HillResigned director
Resigned 2002-01-07 · 15 yrs · Managing Director
GK
Gerard KingResigned director
Resigned 2001-10-01 · 5 yrs · Production Director
JO
James OmandResigned directorResigned secretary
Resigned 1992-07-20 · 10 yrs · Company Director
MG
Mark GleesonResigned director
Resigned 1992-07-20 · 14 yrs · Chairman
KD
Kevin DengateResigned directorResigned secretary
Resigned 1992-06-09 · Contracts Manager
BK
Brian KennettResigned director
Resigned 1992-06-09 · 7 yrs · Contracts Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active