ISMA (HOLDINGS) LIMITED

Company number 02586505

18 officers / 16 resignations

GOSS, Leland Harold

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BERG KAPROW LEWIS LLP ACSP has confirmed that they have verified the identity of Leland Harold Goss to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

BERG KAPROW LEWIS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MALVAR, Alfonso

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BERG KAPROW LEWIS LLP ACSP has confirmed that they have verified the identity of Alfonso Angelo Hernandez Malvar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 October 2025.

BERG KAPROW LEWIS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DAMMERS, Clifford Robert

• Correspondence address: Holtye, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 1 July 2005
• Nationality: American

GROSSENBACHER, Chantal

• Correspondence address: In Den Reben 15, Auenstein, 5105, Switzerland
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 30 November 2009
• Nationality: Swiss

HAZELL, Dirk Nicholas Downing

• Correspondence address: 6 Deepdale, Wimbledon, London, SW19 5EZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 7 November 1994
• Nationality: British

SPIRES, Christopher John

• Correspondence address: 32 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 8 January 2008
• Nationality: British

ZEHNDER WIBHOLM, Linda Ann

• Correspondence address: Stockbergstrasse 3, Tuggen 8856, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 18 May 2009
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1991
• Resigned on: 25 October 1991

DAMMERS, Clifford Robert

• Correspondence address: Holtye, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 7 November 1994
• Resigned on: 1 July 2005
• Nationality: American

HAZELL, Dirk Nicholas Downing

• Correspondence address: 6 Deepdale, Wimbledon, London, SW19 5EZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 December 1991
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom

KARSENTI, Rene

• Correspondence address: Rainstrasse 40c, Pfaffikon, 8808, Switzerland
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2007
• Resigned on: 25 November 2010
• Nationality: French
• Country of residence: Switzerland

LAMBERT, Royston

• Correspondence address: 36 Brook Road, Loughton, Essex, IG10 1BP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk

LAWLER, David Charles

• Correspondence address: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2007
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom

MILNE, Kevin Lawrence

• Correspondence address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 February 2007
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: England

RICHARDS, Owen Paul

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 January 2008
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom

SCHECK, Martin

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 2010
• Resigned on: 31 March 2021
• Nationality: Swiss
• Country of residence: Switzerland

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1991
• Resigned on: 25 October 1991

INTERNATIONAL PRIMARY MARKET ASSOCIATION

• Correspondence address: 36-38 Cornhill, London, EC3V 3NG
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 1 July 2005