I.S. GROUP (EUROPE) LIMITED

Company number 03686273

17 officers / 14 resignations

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Secretary
• Appointed on: 5 May 2020

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

NG, Wilson

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 October 2022
• Nationality: Malaysian
• Country of residence: England
• Occupation: Financial Controller

BRIDGEMAN, James Stewart

• Correspondence address: 52 Cornflower Road Ridgeway Park, Haydon Wick, Swindon, Wlitshire, SN25 1SA
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 30 September 2005
• Nationality: English
• Occupation: Accountant

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

HUNT, John Raymond

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

WILSON, Lara Jane

• Correspondence address: 29 Pathfinder Way, Swindon, Wiltshire, SN25 2JT
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1998
• Resigned on: 21 December 1998

BELL, Stuart Graham

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPP, Karen Jayne

• Correspondence address: 2 Lydiard Fields, Swindon, Wiltshire, United Kingdom, SN5 8UB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2005
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, Iain

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 December 1998
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HUNT, John Raymond

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TWIST, David Stanley

• Correspondence address: The Saddles, Marshfield, Chippenham, Wiltshire, SN14 8HP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 December 1998
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Managing Director

YAZDANI, Neil

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1998
• Resigned on: 21 December 1998