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Companies/02997684

Isg Central Services Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1994Private 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 LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-06 · No cessation recorded

Source record 228447874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
AD
Annette DaleCurrent secretary
Appointed 2024-06-03 · 2 yrs
+7 others
AP
Andrew PageCurrent director
Appointed 2024-02-22 · 2 yrs · Director
+37 others
TS
Thomas SmithCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+5 others
ZP
Zoe PriceCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+18 others
JF
Jane FalconerCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+4 others
RH
Richard HubbardCurrent director
Appointed 2016-07-31 · 10 yrs · Director
+1 other
Show 48 historical appointments
KB
Karen BoothResigned director
Resigned 2021-01-01 · 3 yrs · Director
BK
Bart KorinkResigned director
Resigned 2019-07-24 · 2 yrs · Director
MB
Matthew BlowersResigned director
Resigned 2019-02-21 · 4 yrs · Director
GK
Gordon KewResigned director
Resigned 2019-02-21 · 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 · 4 yrs · Accountant
PW
Paul WeaverResigned director
Resigned 2016-07-31 · 4 yrs · Director
JM
Jonathan MoyResigned director
Resigned 2016-06-16 · 2 yrs · Director
JF
Joshua FriedmanResigned director
Resigned 2016-04-29 · 2 yrs · Director
WH
William HarrisonResigned director
Resigned 2016-04-29 · 2 yrs · Director
PC
Paul CossellResigned director
Resigned 2016-04-29 · 5 yrs · Director
HC
Helen CowingResigned director
Resigned 2016-03-14 · Director
AJ
Amanda JobbinsResigned director
Resigned 2015-03-26 · 1 yr · Director
AG
Alun GriffithsResigned director
Resigned 2015-01-05 · 1 yr · Director
RM
Richard MullyResigned director
Resigned 2012-08-07 · 3 yrs · Director
RW
Richard WhittingtonResigned director
Resigned 2011-05-27 · 4 yrs · Accountant
GA
Gregory AldridgeResigned director
Resigned 2008-01-14 · 8 yrs · Director
JS
Jamie StevensonResigned director
Resigned 2007-03-26 · 9 yrs · Retired
JH
Jonathan HoultonResigned director
Resigned 2006-08-01 · 9 yrs · Director
PB
Philip BrierleyResigned director
Resigned 2005-09-28 · Company Director
IT
Ian TrotterResigned director
Resigned 2005-09-13 · 3 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2005-01-11 · 12 yrs
RD
Roy DantzicResigned director
Resigned 2004-06-04 · 11 yrs · Director
MB
Michael BarnesResigned director
Resigned 2004-06-04 · 9 yrs · Director
SL
Samuel LawtherResigned directorResigned secretary
Resigned 2001-06-18 · 14 yrs · Director
PW
Patrick Walker TaylorResigned director
Resigned 1999-05-20 · 1 yr · Group Financial Director
JS
Julian SquireResigned director
Resigned 1999-01-08 · 3 yrs · Director
RB
Robert Bodnar HorvathResigned directorResigned secretary
Resigned 1997-12-19 · 6 yrs · Director
MH
Michael HillResigned secretaryResigned director
Resigned 1997-11-28
CB
Clive ButterfieldResigned director
Resigned 1997-01-01 · 2 yrs · Director
SR
Stephen RootResigned director
Resigned 1997-01-01 · 2 yrs · Director
DM
David McalpineResigned director
Resigned 1996-10-16 · 4 yrs · Civil Engineer And Building Co
VC
Vincent ChristieResigned director
Resigned 1995-04-04 · 4 yrs · Engineer
SM
Samuel MillarResigned director
Resigned 1995-03-14 · 9 yrs · Director
JJ
John JeremyResigned director
Resigned 1995-03-14 · 16 yrs · Financial Consultant
WL
Wayne LingResigned director
Resigned 1995-03-14 · 3 yrs · Director
MG
Mark GarrattResigned directorResigned secretary
Resigned 1995-03-14 · 2 yrs · Financial Director
JK
John KingResigned director
Resigned 1995-03-14 · 11 yrs · Director
PD
Peter DavidResigned director
Resigned 1995-03-14 · 9 yrs · Chartered Accountant
DG
Drummond GrieveResigned director
Resigned 1995-02-01 · Divisional Director
MR
Michael RichardsResigned directorResigned secretary
Resigned 1995-02-01 · Consultant Project Manager
Resigned 1994-12-02

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active