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Isg Fit Out Limited (No: 06954059)

Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

Status: Active

Incorporated: 07-Jul-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973   From: May-2019  )

Current Director: JANE LOUISE FALCONER ( DOB: Apr-1965   From: Aug-2022  )

Current Director: ANDREW JOHN HARGRAVE ( DOB: Mar-1975   From: May-2019  )

Current Director: MATTHEW BRANDON HURRELL ( DOB: Nov-1974   From: May-2019  )

Current Director: CHRISTOPHER BENJAMIN PETERS ( DOB: Oct-1981   From: Apr-2024  )

Current Director: LEE PHILLIPS ( DOB: Aug-1970   From: May-2019  )

Current Director: ZOE PRICE ( DOB: May-1975   From: Jul-2022  )

Resigned Director: SCOTT BAKER (   From: Nov-2011   To: Dec-2016  )

Resigned Director: MICHAEL BIRD ( DOB: Apr-1958   From: Jul-2010   To: Nov-2012  )

Resigned Director: DANIEL JOHN BLAKESTON ( DOB: May-1967   From: Jul-2010   To: May-2019  )

Resigned Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973   From: May-2019   To: Jul-2022  )

Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965   From: Jul-2010   To: May-2019  )

Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966   From: Mar-2016   To: Aug-2016  )

Resigned Director: ANTHONY GEORGE FITTON ( DOB: Oct-1968   From: May-2019   To: Dec-2021  )

Resigned Director: DARREN RICHARD LESLIE HILL ( DOB: Aug-1963   From: Jul-2010   To: Jun-2014  )

Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961   From: Jul-2009   To: Mar-2016  )

Resigned Director: RICHARD JOHN HUBBARD ( DOB: Oct-1968   From: Jun-2014   To: May-2019  )

Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957   From: Jul-2009   To: Apr-2016  )

Resigned Director: MARTYN JAMES PETERS ( DOB: Apr-1979   From: May-2019   To: Mar-2024  )

Resigned Director: NATALIE MARGARET STARKEY ( DOB: Aug-1972   From: May-2019   To: Aug-2022  )

Resigned Director: MARK STOCKTON ( DOB: Mar-1964   From: Jul-2010   To: May-2019  )

Resigned Secretary: JARED STEPHEN PHILIP CRANNEY (   From: Jul-2009   To: Mar-2017  )

Resigned Secretary: NICHOLAS JAMES HEARD (   From: Apr-2017   To: Feb-2024  )

Resigned Secretary: MARK STOCKTON (   From: Mar-2017   To: Apr-2017  )

Persons of Significant Control:

Isg Uk Fit Out 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: 2016-07-08)

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