Company information:
Isg Cathedral Limited (No: 03151349)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, ENGLAND
Status: Active
Incorporated: 26-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: SCOTT BOLTON ( DOB: Jul-1974 From: Dec-2021 )
Current Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Feb-2021 )
Current Director: ANDREW SLANEY PAGE ( DOB: Mar-1973 From: Feb-2024 )
Current Director: MARK STOCKTON ( DOB: Mar-1964 From: May-2016 )
Current Director: MARK STOCKTON ( DOB: Mar-1964 From: May-2016 )
Resigned Director: MICHAEL BIRD ( DOB: Apr-1958 From: Apr-2007 To: Jun-2008 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Feb-2021 To: Feb-2024 )
Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965 From: Jun-2016 To: Dec-2021 )
Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966 From: Mar-2016 To: Aug-2016 )
Resigned Director: KEVIN PATRICK DENGATE ( From: Jan-1996 To: Jun-2008 )
Resigned Director: MARK GLEESON ( DOB: May-1950 From: Jan-1996 To: Apr-2007 )
Resigned Director: DARREN RICHARD LESLIE HILL ( DOB: Aug-1963 From: Jul-2002 To: Jun-2008 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Apr-2007 To: Mar-2016 )
Resigned Director: BRIAN KENNETT ( DOB: Sep-1939 From: Jan-1996 To: Oct-1999 )
Resigned Director: GERARD PHILIP KING ( From: Jan-1996 To: Apr-2007 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Jul-2008 To: Apr-2016 )
Resigned Director: JAMES MAGNUS CHRISTOPHER OMAND ( DOB: Jan-1939 From: Jan-1996 To: Apr-2007 )
Resigned Director: JAMES ROBERT PARKER ( DOB: Dec-1959 From: Apr-2007 To: May-2008 )
Resigned Director: PETER DUDLEY POUND ( DOB: Nov-1949 From: Jan-1996 To: Jan-1996 )
Resigned Director: RICHARD HARRY BROOKE STURT ( DOB: Nov-1939 From: Jan-1996 To: Jan-1996 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( DOB: Apr-1970 From: Apr-2007 To: Mar-2017 )
Resigned Secretary: NICHOLAS JAMES HEARD ( From: Apr-2017 To: Feb-2024 )
Resigned Secretary: JAMES MAGNUS CHRISTOPHER OMAND ( DOB: Jan-1939 From: Jan-1996 To: Apr-2007 )
Resigned Secretary: PETER DUDLEY POUND ( DOB: Nov-1949 From: Jan-1996 To: Jan-1996 )
Resigned Secretary: MARK STOCKTON ( From: Mar-2017 To: Apr-2017 )
Persons of Significant Control:
Isg Retail And Leisure Holdings Limited, C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, 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, Ceased: 2017-03-27)
Interior Services Group Limited, Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-27)