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Companies/04491779

Isg UK Retail Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2002Private 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 Interior Services Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-23 · No cessation recorded

Source record 130861465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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
ZP
Zoe PriceCurrent director
Appointed 2024-02-19 · 2 yrs · Director
+18 others
Show 20 historical appointments
MB
Matthew BlowersResigned director
Resigned 2021-12-01 · 2 yrs · Director
KB
Karen BoothResigned director
Resigned 2021-02-01 · 3 yrs · Director
NH
Nicholas HeardResigned secretary
Resigned 2017-04-20 · 6 yrs
MS
Mark StocktonResigned secretary
Resigned 2017-03-31
PC
Paul CossellResigned director
Resigned 2016-06-06 · 5 yrs · Director
MS
Mark StocktonResigned director
Resigned 2016-05-20 · 4 yrs · Accountant
HC
Helen CowingResigned director
Resigned 2016-03-01 · Director
ST
Steve TrotterResigned director
Resigned 2007-11-12 · 1 yr · Non Executive Director
DL
David LawtherResigned director
Resigned 2007-11-12 · 8 yrs · Non Executive Director
JC
Jared CranneyResigned secretary
Resigned 2007-11-12 · 9 yrs · Company Secretary
JH
Jonathan HoultonResigned director
Resigned 2007-11-12 · 8 yrs · Non Executive Director
MB
Michael BaileyResigned director
Resigned 2005-12-07 · 1 yr · Company Director
CF
Colin ForrestResigned director
Resigned 2005-07-20 · 6 yrs · Managing Director
RY
Richard YoungmanResigned director
Resigned 2003-01-31 · 4 yrs · Company Director
TL
Timothy LeighResigned directorResigned secretary
Resigned 2002-08-22 · 9 yrs · Chartered Accountant
JR
John RackstrawResigned director
Resigned 2002-08-22 · 5 yrs · Chartered Builder
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2002-07-22 · Corporate Body
CorpOval Nominees LimitedResigned director
Resigned 2002-07-22 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active