EXTERIOR INTERNATIONAL LIMITED

Company number 03454602

27 officers / 24 resignations

DALE, Annette Jane

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Active): Secretary
• Appointed on: 3 June 2024

BOLTON, Scott

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, 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: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, 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: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 31 March 2017
• Nationality: British

HEARD, Nicholas James

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 29 February 2024

RUSHWORTH, Mark Wilton

• Correspondence address: 15 Woodlands Cottages, Woodlands Bramdean, Alresford, Hampshire, SO24 0HW
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Quantity Surveyor

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

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1997
• Resigned on: 24 October 1997

ISG INTERIOREXTERIOR PLC

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 16 June 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 2989004

BLAKE, Ian

• Correspondence address: Prongers Corner Sandygate Lane, Lower Beeding, West Sussex, RH13 6NG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 November 1997
• Resigned on: 5 July 2000
• Nationality: British
• 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: 16 March 1998
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Karen Jane

• Correspondence address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, 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

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: 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

FINNIGAN, James

• Correspondence address: 2 Graham Close, Calcot, Reading, Berkshire, RG31 7YN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 1999
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Accountant

GILES, Matthew Denis

• Correspondence address: Kingswood 9 Silver Lane, Purley, Surrey, CR8 3HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 November 1997
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Michael John

• Correspondence address: Overy Farmhouse Overy, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 November 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company 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 August 2006
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, John David

• Correspondence address: Warningcamp House, Warningcamp, Arundel, West Sussex, BN18 9QY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, John David

• Correspondence address: Warningcamp House, Warningcamp, Arundel, West Sussex, BN18 9QY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 November 1997
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 25 July 2001
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Samuel Ivan

• Correspondence address: 19 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 March 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NESS, John Michael

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 October 1997
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

RUSHWORTH, Mark Wilton

• Correspondence address: 15 Woodlands Cottages, Woodlands Bramdean, Alresford, Hampshire, SO24 0HW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 October 1997
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

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

TROTTER, Ian Stephen

• Correspondence address: Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 October 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1997
• Resigned on: 24 October 1997