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Isma (Holdings) Limited (No: 02586505)

Address: 110 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM

Status: Active

Incorporated: 27-Feb-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 74990 - Non-trading company

Current Director: ALFONSO MALVAR ( DOB: Aug-1967   From: Jan-2008  )

Current Director: ALFONSO MALVAR ( DOB: Aug-1967   From: Jan-2008  )

Current Director: OWEN PAUL RICHARDS ( DOB: Mar-1951   From: Jan-2008  )

Current Director: MARTIN SCHECK ( DOB: Mar-1957   From: Nov-2010  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Feb-1991   To: Oct-1991  )

Resigned Director: CLIFFORD ROBERT DAMMERS ( DOB: Jan-1942   From: Nov-1994   To: Jul-2005  )

Resigned Director: DIRK NICHOLAS DOWNING HAZELL ( DOB: Apr-1956   From: Dec-1991   To: Nov-1994  )

Resigned Director: INTERNATIONAL PRIMARY MARKET ASSOCIATION (   From: Dec-1991   To: Jul-2005  )

Resigned Director: RENE KARSENTI ( DOB: Jan-1950   From: Jan-2007   To: Nov-2010  )

Resigned Director: ROYSTON LAMBERT ( DOB: Apr-1946   From: Jul-2005   To: Jan-2007  )

Resigned Director: DAVID CHARLES LAWLER ( DOB: Jan-1956   From: Jan-2007   To: Jan-2008  )

Resigned Director: KEVIN LAWRENCE MILNE ( DOB: Jun-1962   From: Feb-2007   To: Jan-2008  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Feb-1991   To: Oct-1991  )

Resigned Secretary: CLIFFORD ROBERT DAMMERS ( DOB: Jan-1942   From: Nov-1994   To: Jul-2005  )

Resigned Secretary: CHANTAL GROSSENBACHER ( DOB: Sep-1968   From: May-2009   To: Nov-2009  )

Resigned Secretary: DIRK NICHOLAS DOWNING HAZELL ( DOB: Apr-1956   From: Dec-1991   To: Nov-1994  )

Resigned Secretary: CHRISTOPHER JOHN SPIRES ( DOB: Jan-1966   From: Jul-2005   To: Jan-2008  )

Resigned Secretary: LINDA ANN ZEHNDER WIBHOLM ( DOB: Sep-1959   From: Jan-2008   To: May-2009  )

Persons of Significant Control:

International Capital Market Association Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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