Advanced company searchLink opens in new window

THE I.S. GROUP LIMITED

Company number 01419425

Filter officers

Filter officers

Officers: 30 officers / 26 resignations

RAJBHANDARI, Sandip

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Active
Secretary
Appointed on
20 September 2018

DOUTHWAITE, Nigel Richard

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Active
Director
Date of birth
June 1954
Appointed on
20 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LANSDALE, Peter Vincent

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Active
Director
Date of birth
April 1952
Appointed before
28 June 1991
Nationality
British
Country of residence
England
Occupation
Florist

WARWICK, Neil Anthony

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Active
Director
Date of birth
August 1963
Appointed on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, David Leslie

Correspondence address
77 Manor Road, Streetly, Sutton Coldfield, West Midlands, B74 3NF
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
16 January 2003
Nationality
British
Occupation
Florist

BUSH, Anthony Charles

Correspondence address
10 Croyland Way, Crowland, Peterborough, Cambridgeshire, PE6 0NA
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
2 November 1996
Nationality
British

ELSDON, Ernest Alfred Milford

Correspondence address
24 Franmil Road, Hornchurch, Essex, RM12 4TR
Role Resigned
Secretary
Appointed on
9 November 1996
Resigned on
30 January 1997
Nationality
British
Occupation
Director

MARTIN, Timothy Colin

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Resigned
Secretary
Appointed on
7 May 2009
Resigned on
20 September 2018
Nationality
British
Occupation
Financial Controller

NAYLOR, Penelope Claire

Correspondence address
Inglewood New Road, Langtoft, Peterborough, Cambridgeshire, PE6 9LE
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
7 August 1998
Nationality
British

SOMERVILLE, Carol Elaine

Correspondence address
6 The Pasture, Market Deeping, Peterborough, Cambridgeshire, PE6 8PD
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
7 May 2009
Nationality
British

ALLEN, David Leslie

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 November 1997
Resigned on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Florist

ALLEN, David Leslie

Correspondence address
77 Manor Road, Streetly, Sutton Coldfield, West Midlands, B74 3NF
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 January 1994
Resigned on
25 October 1994
Nationality
British
Country of residence
England
Occupation
Self Employed Florist

AWAN, Nighat Banu

Correspondence address
Rossmill House, Rossmill Lane Hale Barns, Altrincham, Cheshire, WA15 0AH
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 1997
Resigned on
15 June 1999
Nationality
British
Occupation
Restauranteur Entrepreneur

BOUGH, Frank

Correspondence address
9 Hall Park, Heslington, York, North Yorkshire, YO1 5DT
Role Resigned
Director
Date of birth
December 1937
Appointed on
6 November 1991
Resigned on
24 October 1993
Nationality
British
Occupation
Florist

BREWIN, John

Correspondence address
Crome Lea Park, Madingley Hill, Cambridgeshire, CB3 7PH
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 November 1998
Resigned on
17 November 1999
Nationality
British
Occupation
Florist

BUSH, Anthony Charles

Correspondence address
10 Croyland Way, Crowland, Peterborough, Cambridgeshire, PE6 0NA
Role Resigned
Director
Date of birth
April 1931
Appointed before
28 June 1991
Resigned on
29 November 1996
Nationality
British
Occupation
Company Director

ELSDON, Ernest Alfred Milford

Correspondence address
24 Franmil Road, Hornchurch, Essex, RM12 4TR
Role Resigned
Director
Date of birth
January 1923
Appointed before
28 June 1991
Resigned on
15 June 1998
Nationality
British
Occupation
Company Director

HUGHES, Rhys John

Correspondence address
13 Davies Road, West Bridgford, Nottingham, NG2 5JE
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 January 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Chartered Accountant

LARRETA, Mario Doroteo

Correspondence address
Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 March 2007
Resigned on
29 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MANKELOW, John Stanley

Correspondence address
Holly Cottage Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 July 2004
Resigned on
18 November 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSH, Sandra

Correspondence address
173 Normoss Road, Normoss, Blackpool, Lancashire, FY3 8QL
Role Resigned
Director
Date of birth
June 1947
Appointed on
11 June 1997
Resigned on
12 November 1997
Nationality
British
Occupation
Florist

MCGRATH, Douglas Alexander

Correspondence address
Paddock House, 2 Main Street, Cold Overton Oakham, Leicestershire, LE15 7QA
Role Resigned
Director
Date of birth
September 1944
Appointed on
6 December 1996
Resigned on
12 May 1997
Nationality
British
Occupation
Company Director

NAYLOR, Penelope Claire

Correspondence address
Inglewood New Road, Langtoft, Peterborough, Cambridgeshire, PE6 9LE
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 August 1997
Resigned on
7 August 1998
Nationality
British
Occupation
Management Accountant

REA, Wendy Jane

Correspondence address
The Old Smithy, Rushton Lane, Oulton, Tarporley, CW6 9BJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 January 1996
Resigned on
6 December 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary

RODGERS, Anthony Kenneth Carr

Correspondence address
12 Somerville Close, The Belfry High Legh, Knutsford, Cheshire, WA16 6TR
Role Resigned
Director
Date of birth
September 1941
Appointed before
28 June 1991
Resigned on
27 October 1998
Nationality
British
Country of residence
England
Occupation
Florist

RUSSELL, William Roy

Correspondence address
54 Rowood Drive, Solihull, West Midlands, B92 9LT
Role Resigned
Director
Date of birth
December 1924
Appointed before
28 June 1991
Resigned on
31 October 1991
Nationality
British
Occupation
Florist

SLEIGHT, Thomas Lockwood

Correspondence address
Robur House 3 Bentinck Court, Sparken Hill, Worksop, Nottinghamshire, S80 1ED
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 November 1997
Resigned on
21 November 2001
Nationality
British
Occupation
Florist

STEEL, David

Correspondence address
Cobblers 25 Duck Street, Elton, Peterborough, Cambridgeshire, PE8 6RQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
11 August 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

WILLIAMSON, Martha Robertson Higgins Cowan

Correspondence address
Beechwood Nurseries, Houston Mains Holdings, Broxburn, West Lothian, EH52 6PA
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 November 1994
Resigned on
28 September 1995
Nationality
British
Occupation
Florist

WILLS POPE, Brian William

Correspondence address
5 Priory Avenue, Kingskerswell, Newton Abbot, Devon, TQ12 5AQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 November 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Florist