ISG PEARCE LIMITED

Company number 00409459

41 officers / 37 resignations

DALE, Annette Jane

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Secretary
• Appointed on: 3 June 2024

BOLTON, Scott

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Jonathan Ellis

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PRICE, Zoe

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Company Secretary

HEARD, Nicholas James

• Correspondence address: Aldgate House, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 29 February 2024

HERRING, Brian William

• Correspondence address: 10 The Circus, Bath, Avon, BA1 2EW
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 25 February 2000
• Nationality: British

LEIGH, Timothy Nicholas

• Correspondence address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Chartered Accountant

STOCKTON, Mark

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 20 April 2017

ADAMS, Alan John

• Correspondence address: Wesley Combe 19 Whitecroft, Nailsworth, Stroud, Gloucestershire, GL6 0NS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 February 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Company Director

BAILEY, Michael William John

• Correspondence address: 13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 November 2005
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Director

BIRD, Michael

• Correspondence address: C/o Isg Retail Ltd, Hemingford House, 7 Glebe Road, Huntingdon, United Kingdom, PE29 7DN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 February 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALLCUTT, John

• Correspondence address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 May 1992
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director/Solicitor

CLARK, Peter Arnold

• Correspondence address: 10 Down Road, Winterbourne Down, Bristol, Avon, BS17 1BN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 15 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

COSSELL, Paul Martin

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2016
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COWING, Helen Gaye

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIPPS, Bernard John

• Correspondence address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 15 May 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Director

CURTIS, Roger Mason

• Correspondence address: Haere Mai, Over Hampden, Prestwood Great Missenden, Bucks, HP16 9DZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 15 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

DALE HARRIS, Andrew

• Correspondence address: Pinkworthy Farm, Oakford, Tiverton, Devon, EX16 9EU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 March 2004
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Head Of Business Development

DEMETRIOU, Andreas Terezos

• Correspondence address: Ground Floor, Unit 1200 Park House, Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 February 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FORREST, Colin Ian

• Correspondence address: Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 July 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARGREAVES, Claire

• Correspondence address: 33 Station Road, Coalpit Heath, Bristol, BS36 2TJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 April 2003
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Finance Director

HERRING, Brian William

• Correspondence address: 10 The Circus, Bath, Avon, BA1 2EW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 15 May 1992
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director/Chartered Secretary

HILL, Darren Richard Leslie

• Correspondence address: Isg Retail Limited, Boleyn House, St Augustine's Business Park, Whitstable, Kent, United Kingdom, CT5 2QJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 March 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 November 2007
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LAWTHER, David

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 November 2007
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LEIGH, Timothy Nicholas

• Correspondence address: Parklands, Hambrook Lane Stoke Gifford, Bristol, BS34 8QU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 2000
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVESON, Roger Kellie

• Correspondence address: Moorside Farm, Ham Lane, Kingston Seymour, North Somerset, BS21 6XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 April 2003
• Resigned on: 18 October 2003
• Nationality: British
• Occupation: Hr And Organis' N Develop'T Di

LION, Jessica

• Correspondence address: Aldgate House, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 February 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Robert Samuel

• Correspondence address: Aldgate House, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 February 2004
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

POPLE, Clive

• Correspondence address: 8 Aintree Drive, Downend, Bristol, BS16 6SR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 April 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Quantity Surveyor

PRICE, Richard Frederick

• Correspondence address: 53 The Street, Cherhill, Wiltshire, SN11 8XR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 August 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RACKSTRAW, John William

• Correspondence address: Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 December 2002
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

RITCHIE, James

• Correspondence address: 1 Farmcote, Alderley Road, Hillesley, Gloucestershire, GL12 7RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 November 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

ROSS, Donald

• Correspondence address: Cherry Cottage The Follies, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 15 May 1992
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director