ISP HOLDINGS (U.K.) LTD.

Company number 03823101

21 officers / 19 resignations

VAN DER HEIDEN, Dingeman

• Correspondence address: Unit 4b, Whinbank Park, Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY
• Role (Active): Secretary
• Appointed on: 4 April 2022

SPENCE, Matthew Kyle

• Correspondence address: Unit 4b, Whinbank Park, Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 27 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

BYTH, Peter

• Correspondence address: 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 18 August 2008
• Nationality: British

CHARLTON, Julie

• Correspondence address: 14 Campion Place, Etherley Dene, Bishop Auckland, County Durham, DL14 0TS
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 26 March 2019
• Nationality: British

LAWSON, David Ian

• Correspondence address: Unit 4b, Whinbank Park, Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 28 March 2022

YANOFSKY, Alvin Morris

• Correspondence address: 5 Doctor Frank Road, Spring Valley, New York, 10977
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 13 September 2001
• Nationality: American
• Occupation: Director Of Taxes

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1999
• Resigned on: 18 August 1999

COPE, Roger J

• Correspondence address: Copse End Birch Way, Storrington, Pulborough, West Sussex, RH20 3PE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

DIAMOND, Andrew

• Correspondence address: 552 Pines Lake Drive, Wayne, New Jersey, New Jersey,Usa, 07470
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 August 1999
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Vice-President And Assistant T

GUCCIONE, Salvatore John

• Correspondence address: 6 Ramkay Drive, Fairfield, New Jersey, Nj 07004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2005
• Resigned on: 15 September 2005
• Nationality: American
• Occupation: Senior Vice President & Cfo

HIGGS, Christopher

• Correspondence address: 8 Penington Road, Beaconsfield, Bucks, HP9 1ET
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 February 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Alan

• Correspondence address: 5 Gadd Close, Keephatch Park, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 December 2000
• Resigned on: 4 October 2006
• Nationality: Irish
• Occupation: Managing Director

JUMELET, Frank Jacob Adriaan

• Correspondence address: Pesetastraat 5, 2991 Xt, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2012
• Resigned on: 27 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LAY, Randall Robert

• Correspondence address: 1 Half Moon Isle, Jersey City, Nj07305, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 August 1999
• Resigned on: 14 September 2001
• Nationality: American
• Occupation: Exec Vice-President Chief Fina

MCHUGH, Kenneth

• Correspondence address: 7 Brookhollow Road, Oakland, New Jersey 07436, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 December 2003
• Resigned on: 31 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

MICHOUD, Laurent

• Correspondence address: 9 Rue Des Loges, 95160 Montmorency, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2000
• Resigned on: 4 December 2003
• Nationality: French
• Occupation: Commercial Director

MURPHY, Neal Edward

• Correspondence address: 1004 Rock Creek Road, West Chester, Pennsylvania, Usa, 19380, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 December 2003
• Resigned on: 16 July 2004
• Nationality: American
• Occupation: Director

RUSCHATZ, Jon

• Correspondence address: 5 Fleming Court, Long Valley, New Jersey 07853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2001
• Resigned on: 15 March 2005
• Nationality: American
• Occupation: Vice President Finance

WOLSTENHOLME, Alan Gordon

• Correspondence address: 20 Dunure Road, Ayr, Ayrshire, KA7 4HR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YANOFSKY, Alvin

• Correspondence address: 6 Doctor Frank Road, Spring Valley, New York State, Usa, 1092, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 December 2003
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1999
• Resigned on: 18 August 1999