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ISG CONSTRUCTION LIMITED

Company number 00450103

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Officers: 64 officers / 57 resignations

DALE, Annette Jane

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Secretary
Appointed on
3 June 2024

BOLTON, Scott

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1974
Appointed on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

CESENEK, Mark

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
October 1982
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Jonathan Ellis

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
April 1962
Appointed on
18 November 2019
Nationality
British
Country of residence
Wales
Occupation
Director

PRICE, Zoe

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Active
Director
Date of birth
May 1975
Appointed on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Thomas George

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
June 1976
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAPSON, Christopher Howard

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
June 1972
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Director

CRANNEY, Jared Stephen Philip

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Secretary
Appointed on
30 September 2006
Resigned on
31 March 2017
Nationality
British

HEARD, Nicholas James

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

JACKSON, David James

Correspondence address
41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU
Role Resigned
Secretary
Appointed on
27 August 1993
Resigned on
15 December 1993
Nationality
British

PALMER, Peter Edward

Correspondence address
Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
13 May 2002
Nationality
British

PAYNE, Lorraine Grace

Correspondence address
2 Huntington Crescent, Headingley, Leeds, LS16 5RT
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
2 October 2006
Nationality
British

PURSEHOUSE, John

Correspondence address
14 Vesper Drive, Acomb, York, North Yorkshire, YO2 3HT
Role Resigned
Secretary
Appointed before
24 February 1993
Resigned on
27 August 1993
Nationality
British

STIER, John Robert

Correspondence address
37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA
Role Resigned
Secretary
Appointed on
15 December 1993
Resigned on
30 April 1996
Nationality
British

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

BEST, David Martin

Correspondence address
34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 May 1996
Resigned on
2 January 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOLTON, Stephen William

Correspondence address
4 Kelsall Close, Birchwood, Cheshire, WA3 6LZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 April 2002
Resigned on
6 December 2004
Nationality
British
Country of residence
England
Occupation
Director

BRAMWELL, David Matthew

Correspondence address
Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
Role Resigned
Director
Date of birth
December 1947
Appointed on
6 November 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

BRIERLEY, Philip

Correspondence address
Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
Role Resigned
Director
Date of birth
September 1964
Appointed before
24 February 1993
Resigned on
28 June 2006
Nationality
British
Occupation
Company Director

BROWN, Neil

Correspondence address
23 Nab Wood Drive, Shipley, West Yorkshire, BD18 4HP
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 October 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Chartered Accountant

BROWN, Philip Martin Harman

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 May 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Bernard Francis

Correspondence address
Isg Jackson Limited, Jackson House, 86 Sandyhill Lane, Ipswich, Suffolk, United Kingdom, IP3 0NA
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 July 2011
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOUGH, James George

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 April 2019
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

COCKING, Alan Ackroyd

Correspondence address
6 Westroyd, Pudsey, West Yorkshire, LS28 8HZ
Role Resigned
Director
Date of birth
October 1936
Appointed before
24 February 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Company Director

COOK, Terry

Correspondence address
22 Henshall Drive, Sandbach, Cheshire, CW11 1YN
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 March 2000
Resigned on
7 July 2006
Nationality
British
Occupation
Marketing

COSSELL, Paul Martin

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 July 2016
Resigned on
25 April 2019
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

CRAGG, Graham Stephen

Correspondence address
19 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 April 2002
Resigned on
1 July 2006
Nationality
British
Occupation
Chartered Surveyor

DEVERILL, Stuart Robert

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2011
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Director

FAIRCLOUGH, Mark Barry

Correspondence address
Hutton Grange Cottages, Hutton Moor, Ripon, North Yorkshire, HG4 5LX
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 June 2001
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Construction

FARMER, Clare Catherine

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Director
Date of birth
November 1972
Appointed on
25 April 2019
Resigned on
18 November 2019
Nationality
British
Country of residence
England
Occupation
Director

FINN, Andrew Mark

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 October 2003
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GITTINS, John Joseph

Correspondence address
Building 1, Exchange Quay, Salford Quays, M5 3EA
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2010
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

GITTINS, John Joseph

Correspondence address
26 Tickhill Way, Rossington, Doncaster, South Yorkshire, DN11 0FL
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 May 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

GOLDSWORTHY, Mark Stuart

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 September 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director