ISGUS INTERNATIONAL LIMITED

Company number 02093089

27 officers / 22 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 22 July 2022

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• Registration number: 02126896

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHEELER, Helen Teresa

• Correspondence address: 270 Bath Road, Slough, Berks, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Director

COSTELLO, Steven John

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 22 July 2022

FLACK, Terence John

• Correspondence address: 15 Campden Road, Cheltenham, Gloucestershire, GL51 6AA
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 8 April 2003
• Nationality: British

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 October 2013
• Nationality: British

HENDERSON, Alex

• Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 17 October 2008
• Nationality: British

ADALJA, Rishabh, Mr.

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 March 2022
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

BATTERS, Stanley William

• Correspondence address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 April 2003
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Sales Director

BEETZ, Jurgen

• Correspondence address: Oberdorftstrasse 18-22, Postfach 3620, Schwenningen, Germany
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 September 1990
• Resigned on: 7 September 2000
• Nationality: German
• Occupation: Company Director

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 April 2003
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLACK, Terence John

• Correspondence address: 15 Campden Road, Cheltenham, Gloucestershire, GL51 6AA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 26 July 1991
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Systems Analyst

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 July 2004
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLITT, Peter William

• Correspondence address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive Officer

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 2007
• Resigned on: 21 February 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director Europe

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

NEAVE, John Martin

• Correspondence address: 51 Stone Lane, Winterbourne Down, Bristol, Avon, BS17 1DH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 26 July 1991
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Sales Manager

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 December 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 October 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TRIPP, John Casey

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 February 2008
• Resigned on: 1 October 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Chief Finance Officer