ISG OVERSEAS INVESTMENTS LIMITED

Company number 03791978

28 officers / 25 resignations

DALE, Annette Jane

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Secretary
• Appointed on: 3 June 2024

PAGE, Andrew Slaney

• Correspondence address: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• 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: C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 19 February 2024
• 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: 18 June 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 31 March 2017
• Nationality: British

HEARD, Nicholas James

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

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

INTERIOR PLC

• Correspondence address: 15 Appold Street, London, EC2A 2NH
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 24 September 2004

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1999
• Resigned on: 18 June 1999

ALDRIDGE, Gregory Vaughan

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 June 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOWERS, Matthew Charles James

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2021
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOCK, Christopher Nigel

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2004
• Resigned on: 27 March 2015
• 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: 18 June 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Karen Jane

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, 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: Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 May 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COSSELL, Paul Martin

• Correspondence address: Cambers, 13 Kippington Road, Sevenoaks, Kent, TN13 2LH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COWING, Helen Gaye

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, 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

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: 24 September 2004
• 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: 18 June 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 July 2001
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LING, Wayne Geoffrey

• Correspondence address: Anstiehurst, Anstie Lane, Dorking, Surrey, RH5 6HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 August 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, David Christopher

• Correspondence address: 9 Chelmerton Avenue, Great Baddow, Chelmsford, Essex, CM2 9RE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2001
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Manager

MILLAR, Samuel Ivan

• Correspondence address: 19 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABENECK, Andrew Sergei

• Correspondence address: 150 Hyde Park Mansions, Cabbell Street, London, NW1 5AX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 August 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKTON, Mark

• Correspondence address: Isg Plc, Aldgate House, 33 Aldgate High Street, London, 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: 1 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1999
• Resigned on: 18 June 1999