ISG CENTRAL SERVICES LIMITED

Company number 02997684

55 officers / 49 resignations

DALE, Annette Jane

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

FALCONER, Jane Louise

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Richard John

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Andrew Slaney

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Zoe

• Correspondence address: Aldgate House, Aldgate High Street, London, England, EC3N 1AG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 3 August 2020
• 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 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODNAR-HORVATH, Robert Edmund Paul

• Correspondence address: 20 Harold Road, London, SE19 3PL
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 31 March 2017
• Nationality: British

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Financial Director

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

HILL, Michael John

• Correspondence address: Pear Tree Cottage Wharf Road, Shillingford, Wallingford, Oxfordshire, OX10 7EW
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 19 December 1997
• Nationality: British

LAWTHER, Samuel David

• Correspondence address: 41 Earls Court Square, London, SW5 9BY
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Director

RICHARDS, Michael John

• Correspondence address: Lincoln House 190 Broomfield Road, Chelmsford, Essex, CM1 4HF
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Consultant Project Manager

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1994
• Resigned on: 1 February 1995

ALDRIDGE, Gregory Vaughan

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2008
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Michael John

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 June 2004
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOWERS, Matthew Charles James

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 February 2019
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BODNAR-HORVATH, Robert Edmund Paul

• Correspondence address: 20 Harold Road, London, SE19 3PL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 December 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Karen Jane

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2021
• Resigned on: 22 February 2024
• 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: 28 September 2005
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Director

BUTTERFIELD, Clive

• Correspondence address: The Granary Potten Farm, Bethersden, Ashford, Kent, TN26 3LF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1997
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

CHRISTIE, Vincent William

• Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 4 April 1995
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Engineer

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: 29 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COWING, Helen Gaye

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 March 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DANTZIC, Roy Matthew

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 June 2004
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVID, Peter Clive

• Correspondence address: Firs House, Ramsdell, Basingstoke, Hants, RG26 5SJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 March 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

FRIEDMAN, Joshua Dannenberg

• Correspondence address: C/O Cathexis Holdings Lp, 1000 Louisiana Street, Suite 7000, Houston Tx77002, Usa
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 April 2016
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARRATT, Mark Jonathan

• Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 March 1995
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GRIEVE, Drummond Menzies

• Correspondence address: 34 Orient Wharf, 72 Wapping High Street, London, E1 9XE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 February 1995
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Divisional Director

GRIFFITHS, Alun Hughes

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 January 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, William Bruce

• Correspondence address: C/O Cathexis Holdings Lp, 1000 Louisiana Street, Suite 7000, Houston Tx77002, Usa
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 29 April 2016
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Michael John

• Correspondence address: Pear Tree Cottage Wharf Road, Shillingford, Wallingford, Oxfordshire, OX10 7EW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 March 1995
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Company Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2006
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEREMY, John Layton

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 March 1995
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant