ISAND LIMITED

Company number 05276369

22 officers / 17 resignations

BOWEN, Katie

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Secretary
• Appointed on: 6 December 2021

DAY, Thomas Michael

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIBSON, Jenny

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUND, Mark George

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMERO, Antonio, Dr

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 December 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CLARKE, Adrian Hector

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 4 December 2014
• Nationality: British
• Occupation: Company Director

COLEMAN, Anthony James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 6 December 2021

JARDINE, Francis

• Correspondence address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 28 December 2016

WRIGHT, Paul

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 15 September 2016

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, Uk, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2014
• Resigned on: 30 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3526638

ASARIA, Mohamed Saleem

• Correspondence address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 December 2014
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Aafke Hendrika Maria

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 November 2010
• Resigned on: 4 December 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Adrian Hector

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 November 2004
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Thomas Cyril

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 2008
• Resigned on: 4 December 2014
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Director

CORBETT, Gerald Thomas

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2019
• Resigned on: 19 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRIFFITH, Andrew Patrick

• Correspondence address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 December 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUND, Mark George

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 December 2016
• Resigned on: 28 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

HARROD, Laurence Lee

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 December 2016
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Sarah Elizabeth Cornelia

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 March 2008
• Resigned on: 4 December 2014
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Director

MCLEOD, Nicola Jane

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 December 2016
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUAID, Michael James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 December 2016
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNTON, Louise Dorothy

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 November 2004
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Teacher