Company information:
Isg Retail Limited (No: 02721627)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973 From: May-2019 )
Current Director: MARK CESENEK ( DOB: Oct-1982 From: Feb-2021 )
Current Director: KEVIN PATRICK DENGATE ( DOB: Mar-1962 From: Dec-1996 )
Current Director: ANTHONY KENNETH DOWN ( DOB: Oct-1971 From: May-2019 )
Current Director: DAVID GRAHAM ENTWISTLE ( DOB: Sep-1960 From: Jun-2017 )
Current Director: JANE LOUISE FALCONER ( DOB: Apr-1965 From: Aug-2022 )
Current Director: ZOE PRICE ( DOB: May-1975 From: Jul-2022 )
Resigned Director: MICHAEL BIRD ( DOB: Apr-1958 From: Apr-2007 To: Oct-2015 )
Resigned Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973 From: May-2019 To: Jul-2022 )
Resigned Director: CHRISTOPHER NIGEL BOCK ( DOB: Apr-1960 From: Jul-2010 To: Oct-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965 From: May-2017 To: May-2019 )
Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966 From: Mar-2016 To: Aug-2016 )
Resigned Director: KEVIN PATRICK DENGATE ( From: Jun-1992 To: Jul-1992 )
Resigned Director: PETER JAMES DENNIS ( DOB: Mar-1968 From: Mar-2012 To: May-2017 )
Resigned Director: COLIN IAN FORREST ( DOB: Apr-1958 From: Jul-2010 To: Jan-2012 )
Resigned Director: MARK GLEESON ( DOB: May-1950 From: Jul-1992 To: Apr-2007 )
Resigned Director: DARREN RICHARD LESLIE HILL ( DOB: Aug-1963 From: Jan-2002 To: Jun-2017 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Apr-2007 To: Mar-2016 )
Resigned Director: RICHARD JOHN HUBBARD ( DOB: Oct-1968 From: Jun-2014 To: May-2019 )
Resigned Director: BRIAN KENNETT ( DOB: Sep-1939 From: Jun-1992 To: Oct-1999 )
Resigned Director: GERARD PHILIP KING ( From: Jul-1992 To: Jul-1992 )
Resigned Director: GERARD PHILIP KING ( From: Oct-2001 To: Apr-2007 )
Resigned Director: GRAHAM KEVIN KINGSTON ( DOB: Nov-1957 From: May-2008 To: Sep-2009 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Jul-2010 To: Apr-2016 )
Resigned Director: JAMES MAGNUS CHRISTOPHER OMAND ( DOB: Jan-1939 From: Jul-1992 To: May-2003 )
Resigned Director: JAMES ROBERT PARKER ( DOB: Dec-1959 From: Apr-2007 To: May-2008 )
Resigned Director: NATALIE MARGARET STARKEY ( DOB: Aug-1972 From: May-2019 To: Aug-2022 )
Resigned Director: MARK STOCKTON ( DOB: Mar-1964 From: Jul-2016 To: May-2019 )
Resigned Secretary: LORNA JANET CALLOW ( DOB: Dec-1971 From: Jul-2003 To: Apr-2007 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( DOB: Apr-1970 From: Apr-2007 To: Mar-2017 )
Resigned Secretary: KEVIN PATRICK DENGATE ( From: Jun-1992 To: Jul-1992 )
Resigned Secretary: NICHOLAS JAMES HEARD ( From: Apr-2017 To: Feb-2024 )
Resigned Secretary: JAMES MAGNUS CHRISTOPHER OMAND ( DOB: Jan-1939 From: Jul-1992 To: Jun-2003 )
Resigned Secretary: MARK STOCKTON ( From: Mar-2017 To: Apr-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1992 To: Jun-1992 )
Persons of Significant Control:
Isg Uk Retail Limited, Boleyn House St. Augustines Business Park, Whitstable, Kent, CT5 2QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)