INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Company number 04446413

27 officers / 24 resignations

DALE, Annette Jane

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Active): Secretary
• Appointed on: 3 June 2024

PRICE, Zoe

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Thomas George

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 31 March 2017
• Nationality: British

HEARD, Nicholas James

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 29 February 2024

STOCKTON, Mark

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 20 April 2017

ISG INTERIOREXTERIOR PLC

• Correspondence address: 15 Appold Street, London, EC2A 2NH
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 18 May 2007

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002

ALDRIDGE, Gregory Vaughan

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2010
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOWERS, Matthew Charles James

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2021
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOCK, Christopher Nigel

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2009
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BODNAR-HORVATH, Robert Edmund Paul

• Correspondence address: 20 Harold Road, London, SE19 3PL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Karen Jane

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2021
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Bernard Francis

• Correspondence address: Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSSELL, Paul Martin

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 May 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COSSELL, Paul Martin

• Correspondence address: Cambers, 13 Kippington Road, Sevenoaks, Kent, TN13 2LH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COWING, Helen Gaye

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: 50 Penwith Road, Earlsfield, London, SW18 4QD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 April 2004
• Resigned on: 17 May 2007
• Nationality: British

FORREST, Colin Ian

• Correspondence address: C/O Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Darren Richard Leslie

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 May 2007
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWTHER, Samuel David

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 May 2002
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCANN, Paul

• Correspondence address: 3 Hemingford Close, Great Sutton, South Wirral, CH66 2ER
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRETTYMAN, Michael David

• Correspondence address: 9 Toulmin Drive, St. Albans, Hertfordshire, AL3 6EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKTON, Mark

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TATTON, Craig Nicholas

• Correspondence address: C/O Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2009
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002