Company information:
Isg Uk Retail Limited (No: 04491779)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: ANDREW SLANEY PAGE ( DOB: Mar-1973 From: Feb-2024 )
Current Director: ZOE PRICE ( DOB: May-1975 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 WILLIAM JOHN BAILEY ( DOB: May-1953 From: Dec-2005 To: Nov-2007 )
Resigned Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973 From: Dec-2021 To: Feb-2024 )
Resigned Director: KAREN JANE BOOTH ( DOB: Feb-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: COLIN IAN FORREST ( DOB: Apr-1958 From: Jul-2005 To: Jan-2012 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Nov-2007 To: Mar-2016 )
Resigned Director: DAVID LAWTHER ( DOB: Aug-1957 From: Nov-2007 To: Apr-2016 )
Resigned Director: TIMOTHY NICHOLAS LEIGH ( DOB: Dec-1952 From: Aug-2002 To: May-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Director: OVALSEC LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Director: JOHN WILLIAM RACKSTRAW ( DOB: May-1946 From: Aug-2002 To: Nov-2007 )
Resigned Director: STEVE TROTTER ( DOB: Sep-1948 From: Nov-2007 To: Dec-2008 )
Resigned Director: RICHARD DAVID YOUNGMAN ( DOB: Jul-1959 From: Jan-2003 To: Nov-2007 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( DOB: Apr-1970 From: Nov-2007 To: Mar-2017 )
Resigned Secretary: NICHOLAS JAMES HEARD ( From: Apr-2017 To: Feb-2024 )
Resigned Secretary: TIMOTHY NICHOLAS LEIGH ( DOB: Dec-1952 From: Aug-2002 To: Nov-2007 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Secretary: MARK STOCKTON ( From: Mar-2017 To: Apr-2017 )
Persons of Significant Control:
Isg Interior Services Group Uk Limited, 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, Has significant influence or control (Notified: 2016-07-23)