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Companies/05051206

Isl Group Limited

Private Limited Company · Manchester

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 140723267
Show 1 ceased record
Geraud Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-26

Source record 138168229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AA
Ambroise AugusteCurrent director
Appointed 2017-06-26 · 9 yrs · Director
+22 others
JA
Jean AugusteCurrent director
Appointed 2004-03-09 · 22 yrs · Director
+33 others
Show 12 historical appointments
JO
James O BrienResigned secretary
Resigned 2017-02-01 · 1 yr
KK
Kristen KininmonthResigned secretary
Resigned 2015-07-29 · 1 yr
PL
Philip LambResigned secretary
Resigned 2015-07-06
RL
Rachel LloydResigned secretary
Resigned 2014-11-26
PL
Philip LambResigned secretary
Resigned 2014-11-21
PL
Philip LambResigned director
Resigned 2014-03-14 · 3 yrs · Company Director
SG
Stephen GrayResigned secretary
Resigned 2011-06-28 · 3 yrs
JB
Julie BookerResigned secretary
Resigned 2008-05-26 · 3 yrs
FB
Frederick BonnetResigned director
Resigned 2004-03-09 · 10 yrs · Director
MD
Michel DistelResigned director
Resigned 2004-03-09 · 20 yrs · Lawyer
GL
George LawsResigned secretary
Resigned 2004-03-09 · 4 yrs
Resigned 2004-02-20 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active