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ISG TECHNOLOGY LIMITED

Company number 04904369

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Officers: 36 officers / 35 resignations

LEE, Kristian Brian

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Role Active
Director
Date of birth
May 1974
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHRISTOFOROU, Chris

Correspondence address
11 The Fieldings, Banstead, Surrey, SM7 2HF
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
17 March 2006
Nationality
British
Occupation
Director

DUNCAN, Ian

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
27 April 2017
Nationality
British

DUNCAN, Ian

Correspondence address
76 Forest Dene, Jarvis Brook, East Sussex, TN6 2EX
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
15 March 2005
Nationality
British
Occupation
Accountant

O'SULLIVAN, Matthew

Correspondence address
7 Queens Crescent, Richmond, Surrey, TW10 6HG
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
2 February 2007
Nationality
British
Occupation
Accountant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
18 December 2019

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
20 September 2006

ASB SECRETARIAL SERVICES LIMITED

Correspondence address
Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
Role Resigned
Secretary
Appointed on
18 September 2003
Resigned on
19 September 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

ANDERSON, Michelle

Correspondence address
The Haven, Roughetts Road, Ryarsh, West Malling, Kent, ME19 5LF
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 October 2007
Resigned on
17 October 2012
Nationality
British
Occupation
Director

BODILL, Timothy John

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, United Kingdom, TW20 8RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2013
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

BOWER, Roger

Correspondence address
Mulberry Cottage, Coombe Lane, Worplesdon, Surrey, United Kingdom, GU3 3PF
Role Resigned
Director
Date of birth
November 1940
Appointed on
5 February 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWLES, James David

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
Role Resigned
Director
Date of birth
December 1972
Appointed on
17 October 2007
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROOKS, Daniel Lee

Correspondence address
29 Miller Way, Great Cambourne, Cambridgeshire, United Kingdom, CB23 5FJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 February 2011
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURRELL, Roger Frank

Correspondence address
9 Old House Court, Church Lane, Wexham, Slough Berks, SL3 6LN
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 September 2003
Resigned on
15 March 2005
Nationality
British
Occupation
Director

CHRISTOFOROU, Chris

Correspondence address
11 The Fieldings, Banstead, Surrey, SM7 2HF
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 September 2003
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COTTON, Daniele George

Correspondence address
11 Gaston Bridge Road, Shepperton, Surrey, TW17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 March 2005
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

DUNCALF, Liam Matthew

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Role Resigned
Director
Date of birth
January 1981
Appointed on
18 December 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

DUNCAN, Ian

Correspondence address
76 Forest Dene, Jarvis Brook, East Sussex, TN6 2EX
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 September 2003
Resigned on
15 March 2005
Nationality
British
Occupation
Accountant

GARDNER, David

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 December 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Ceo

GARDNER, David

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 April 2019
Resigned on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

GEORGIEV, Todor Ivanov

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, United Kingdom, TW20 8RY
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 March 2013
Resigned on
28 February 2014
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Technical Director

JOHNSON, Duncan Edward

Correspondence address
Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 February 2007
Resigned on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLEAN, Peter

Correspondence address
Steventon Manor, Steventon, Hampshire, RG25 3BE
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 February 2006
Resigned on
20 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Roland

Correspondence address
Oakley House, Oakley Square, Aldeburgh, Suffolk, IP15 5BX
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 June 2006
Resigned on
13 July 2007
Nationality
British
Occupation
Business Development Director

MORRISON, Michael

Correspondence address
Inglewood, Elvetham, Fleet, Hampshire, GU51 4QU
Role Resigned
Director
Date of birth
February 1981
Appointed on
17 October 2007
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MORRISON, Michael John

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 October 2007
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SULLIVAN, Matthew

Correspondence address
7 Queens Crescent, Richmond, Surrey, TW10 6HG
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 September 2006
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

PHILLIPS, David Paul

Correspondence address
22 The Mount, Fetcham, Surrey, KT22 9EE
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 September 2003
Resigned on
15 March 2005
Nationality
British
Occupation
Director

WEBB, Andrew James

Correspondence address
Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 October 2007
Resigned on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Andrew James

Correspondence address
Honeysuckle Lodge, Gravelly Bottom Road, Kingswood, Maidstone, Kent, ME17 3NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 March 2005
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Director

WHITTELL, Peter Denis

Correspondence address
The Court House, Chart Road, Sutton Valence, Kent, ME17 3AW
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 September 2003
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Glen Norman

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 December 2019
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Ian Gordon Fox

Correspondence address
Swan Wood Farm, Gun Hill, Heathfield, East Sussex, TN21 0JS
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 September 2003
Resigned on
19 September 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

WORTHINGTON, Paul John

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 September 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director