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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)

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