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ISG DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01801647

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Officers: 26 officers / 23 resignations

DALE, Annette Jane

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Active
Secretary
Appointed on
3 June 2024

BOLTON, Scott

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Active
Director
Date of birth
July 1974
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Andrew Slaney

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Active
Director
Date of birth
March 1973
Appointed on
22 February 2024
Nationality
British
Country of residence
England
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
30 September 2006
Resigned on
31 March 2017
Nationality
British

HEARD, Nicholas James

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

PAYNE, Lorraine Grace

Correspondence address
2 Huntington Crescent, Headingley, Leeds, LS16 5RT
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
2 October 2006
Nationality
British

PRATT, Cyril Harry

Correspondence address
33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
31 March 1997
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

ANDREWS, Peter John

Correspondence address
Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 2001
Resigned on
6 July 2001
Nationality
British
Occupation
Director

BEST, David Martin

Correspondence address
34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 May 2001
Resigned on
3 January 2003
Nationality
British
Country of residence
England
Occupation
Accountant

BLAKE, Martin Graham

Correspondence address
23 Winston Avenue, Ipswich, Suffolk, IP4 3LS
Role Resigned
Director
Date of birth
October 1952
Appointed before
17 May 1991
Resigned on
3 October 2000
Nationality
British
Country of residence
England
Occupation
Director

BOOTH, Karen Jane

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 February 2021
Resigned on
22 February 2024
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
2 May 2001
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 on
4 March 2002
Resigned on
28 June 2006
Nationality
British
Occupation
Director

CHILTON, Albert Edmund

Correspondence address
1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
Role Resigned
Director
Date of birth
July 1929
Appointed before
17 May 1991
Resigned on
30 May 1996
Nationality
British
Occupation
Director

CLARKE, Bernard Francis

Correspondence address
Jackson House, 86 Sandyhill Lane, Ipswich, Suffolk, IP3 0NA
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 January 2001
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COSSELL, Paul Martin

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 June 2016
Resigned on
1 December 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

FRYER, Peter Kenneth

Correspondence address
4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 October 1994
Resigned on
31 December 2000
Nationality
Other
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
1 July 2009
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Frank

Correspondence address
Orchard House, Woodbridge, Suffolk, IP12 1AS
Role Resigned
Director
Date of birth
May 1910
Appointed before
17 May 1991
Resigned on
30 May 1996
Nationality
British
Occupation
Director

JONES, Richard James

Correspondence address
Stonegarth, Beech Lane, Spofforth, West Yorkshire, HG3 1AN
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 February 2003
Resigned on
22 September 2006
Nationality
British
Occupation
Director

LAWTHER, Samuel 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
1 July 2006
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SAVAGE, James Rufus

Correspondence address
6 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
Role Resigned
Director
Date of birth
April 1930
Appointed before
17 May 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Director

STOCKTON, Mark

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 May 2016
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WINGET, Gerald Norris

Correspondence address
Woodlands Cottage, The Barracks, Bradfield On The Green, Northampton, NN7 1BT
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 October 2005
Resigned on
30 June 2009
Nationality
British
Occupation
Director