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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)

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