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ISG PEARCE LIMITED

Company number 00409459

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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