- Company Overview for ISG PEARCE LIMITED (00409459)
- Filing history for ISG PEARCE LIMITED (00409459)
- People for ISG PEARCE LIMITED (00409459)
- Charges for ISG PEARCE LIMITED (00409459)
- More for ISG PEARCE LIMITED (00409459)
Officers: 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