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Companies/03011317

Isg Retail And Leisure Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
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 134380805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
NH
Nicholas HeardCurrent secretary
Appointed 2017-04-20 · 9 yrs
+4 others
PC
Paul CossellCurrent director
Appointed 2016-06-06 · 10 yrs · Director
+12 others
MS
Mark StocktonCurrent director
Appointed 2016-05-20 · 10 yrs · Accountant
+17 others
Show 30 historical appointments
MS
Mark StocktonResigned secretary
Resigned 2017-03-31
HC
Helen CowingResigned director
Resigned 2016-03-01 · Director
GK
Graham KingstonResigned director
Resigned 2008-05-01 · Director
CF
Colin ForrestResigned director
Resigned 2007-12-12 · Chief Executive
CB
Christopher BockResigned director
Resigned 2007-04-17 · 1 yr · Company Director
DH
Darren HillResigned director
Resigned 2007-04-12 · 1 yr · Company Director
SL
Samuel LawtherResigned director
Resigned 2007-03-29 · 9 yrs · Director
JH
Jonathan HoultonResigned director
Resigned 2007-03-29 · 8 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2006-09-30 · 10 yrs
MB
Michael BirdResigned director
Resigned 2005-12-12 · 2 yrs · Accountant
DS
David StonesResigned director
Resigned 2004-07-05 · Director
DC
Duncan ClarkResigned director
Resigned 2004-06-07 · 2 yrs · Director
CH
Christopher HoggResigned director
Resigned 2003-02-17 · 2 yrs · Director
RJ
Richard JonesResigned director
Resigned 2002-08-11 · 4 yrs · Director
PB
Philip BrierleyResigned director
Resigned 2002-08-01 · 3 yrs · Company Director
LP
Lorraine PayneResigned secretary
Resigned 2002-08-01 · 4 yrs
PD
Paul DuffyResigned director
Resigned 1999-01-01 · 4 yrs · Director
JA
John AndersonResigned director
Resigned 1997-01-01 · 6 yrs · Company Director
PC
Peter CareyResigned directorResigned secretary
Resigned 1996-12-01 · 8 yrs · Chartered Accountant
GS
Gary SonesResigned director
Resigned 1995-10-31 · 4 yrs · Company Director
PS
Peter SaxtonResigned directorResigned secretary
Resigned 1995-06-09 · 1 yr · Chartered Accountant
PH
Peter HolmesResigned secretary
Resigned 1995-02-09 · Accountant
JP
James ParkerResigned director
Resigned 1995-02-09 · 13 yrs · Quantity Surveyor
DB
David BishopResigned director
Resigned 1995-01-27 · 7 yrs · Company Director
DJ
David JacksonResigned director
Resigned 1995-01-27 · 7 yrs · Company Director
MW
Michael WomackResigned directorResigned secretary
Resigned 1995-01-18 · Solicitor
RN
Richard NewberyResigned director
Resigned 1995-01-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active