ISOCHRONE HOLDINGS LIMITED

Company number 02927617

25 officers / 22 resignations

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Secretary
• Appointed on: 28 February 2023

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role: Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

ELSOM, Jeremy Alexander

• Correspondence address: Buckhurst Farm, Frittenden, Cranbrook, Kent, TN17 2BE
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Secretary

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Corporate Secretary

SIMMONDS, Daniel Angel

• Correspondence address: 20 The Beeches, Dyke Road Avenue, Brighton, East Sussex, BN1 5LS
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 22 August 2001
• Nationality: British

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1994
• Resigned on: 3 October 1994

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BIRTLES, Roger

• Correspondence address: 55 Canonbury Road, Islington, London, N1 2DG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 1996
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Chartered Town Planner

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSOM, Jeremy Alexander

• Correspondence address: Buckhurst Farm, Frittenden, Cranbrook, Kent, TN17 2BE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 October 1994
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Company Director

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 May 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Brian Jeffrey

• Correspondence address: 26 Farm Way, Buckhurst Hill, Essex, IG9 5AH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 1998
• Resigned on: 22 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Town Planner

RHODES, John Stuart

• Correspondence address: Oldfields, Gipsy Lane Highworth Road, Farringdon, Oxfordshire, SN7 7NN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 October 1994
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONDS, Daniel Angel

• Correspondence address: 20 The Beeches, Dyke Road Avenue, Brighton, East Sussex, BN1 5LS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 1994
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Chartered Town Planner

TROUP, Andrew Richard Gordon

• Correspondence address: Sandfords, Bampton, Oxfordshire, OX18 2ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 August 2001
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARING, Timothy Westby

• Correspondence address: 665 Roundhay Road, Leeds, West Yorkshire, LS8 4BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 1999
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Planning Consultant

WOOLNER, Michael Francis

• Correspondence address: Malmains, Pluckley, Ashford, Kent, TN27 0SE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 October 1994
• Resigned on: 22 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 August 2001
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1994
• Resigned on: 3 October 1994