Company information:
I2S Group Limited (No: 04926434)
Address: 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 10-Aug-2003
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 22-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: LYNDA MARIE AYRIS ( DOB: Oct-1965 From: Nov-2011 )
Current Director: MARK ANDREW BARBER ( DOB: Sep-1965 From: Nov-2011 )
Current Director: MAT FARADAY ( DOB: Jan-1973 From: Sep-2007 )
Current Director: MICHAEL JOHN JACKSON ( DOB: Jan-1968 From: Nov-2011 )
Current Secretary: MAT FARADAY ( DOB: Jan-1973 From: Sep-2007 )
Resigned Director: STEPHEN RONALD BANNISTER ( DOB: May-1959 From: Dec-2003 To: May-2005 )
Resigned Director: JOHN DRINKWATER ( DOB: Dec-1955 From: Oct-2003 To: Jul-2004 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: SION PAUL KEARSEY ( DOB: Dec-1965 From: Oct-2003 To: Nov-2011 )
Resigned Director: PATRICK FINBARR KEENAN ( DOB: May-1967 From: Oct-2003 To: Nov-2009 )
Resigned Director: GRAHAM NIGEL SMITH ( DOB: May-1956 From: Jul-2004 To: Jul-2005 )
Resigned Director: ANDREW JAMES SOYE ( From: Nov-2009 To: Nov-2011 )
Resigned Director: PHILIP RICHARD WESTON ( DOB: May-1966 From: Oct-2003 To: Apr-2022 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: DAVID SIMON MCCREA PINKNEY ( DOB: Apr-1971 From: Dec-2003 To: Sep-2007 )
Resigned Secretary: PHILIP RICHARD WESTON ( DOB: May-1966 From: Oct-2003 To: Dec-2003 )
Persons of Significant Control:
Mr Michael John Jackson, 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Andrew Barber, 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)