Company information:
Isg Engineering Services Limited (No: 10289327)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: SCOTT BOLTON ( DOB: Jul-1974 From: Jul-2022 )
Current Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: May-2019 )
Current Director: JANE LOUISE FALCONER ( DOB: Apr-1965 From: Jul-2022 )
Current Director: BART PETER KORINK ( From: Jul-2019 )
Current Director: PETER JON MILLETT ( DOB: Sep-1970 From: May-2022 )
Current Director: ZOE PRICE ( DOB: May-1975 From: Jul-2022 )
Current Director: THOMAS GEORGE SMITH ( DOB: Jun-1976 From: Jan-2017 )
Resigned Director: DANIEL JOHN BLAKESTON ( DOB: May-1967 From: Jan-2017 To: Feb-2020 )
Resigned Director: SCOTT BOLTON ( From: Jan-2017 To: May-2019 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: May-2019 To: Jul-2022 )
Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965 From: Jul-2016 To: May-2019 )
Resigned Director: LEE HUTCHINSON ( DOB: Sep-1973 From: May-2019 To: May-2022 )
Resigned Director: BART PETER KORINK ( DOB: May-1969 From: Jul-2019 To: Jul-2022 )
Resigned Director: JAMES MCCARTHY ( DOB: Mar-1963 From: May-2019 To: May-2020 )
Resigned Director: OONAGH O'CONNELL ( DOB: Nov-1972 From: May-2019 To: Jul-2022 )
Resigned Director: WARREN ANTHONY PICKANCE ( DOB: Jul-1976 From: Mar-2020 To: Mar-2023 )
Resigned Director: THOMAS GEORGE SMITH ( DOB: Jun-1976 From: Jan-2017 To: Aug-2019 )
Resigned Director: MARK STOCKTON ( DOB: Mar-1964 From: Jul-2016 To: May-2019 )
Resigned Director: JEREMY LUKE TAYLOR ( DOB: Mar-1972 From: May-2019 To: Oct-2019 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: Jul-2016 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: 2016-07-21)