Advanced company searchLink opens in new window

ISG BOILER HOLDINGS LIMITED

Company number 04048962

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

HAIRSINE, Steven

Correspondence address
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
Role Active
Secretary
Appointed on
6 January 2015
Nationality
British

HAIRSINE, Steven

Correspondence address
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
Role Active
Director
Date of birth
July 1975
Appointed on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Director

SPEEDY, Jason Robert

Correspondence address
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
Role Active
Director
Date of birth
May 1973
Appointed on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Director

BRIGGS, Andrew David

Correspondence address
69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
7 September 2012
Nationality
British

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Secretary
Appointed on
3 October 2000
Resigned on
24 November 2000
Nationality
British
Occupation
Company Director

WILCOX, Leigh Antony

Correspondence address
69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
Role Resigned
Secretary
Appointed on
7 September 2012
Resigned on
6 January 2015
Nationality
British

WILLS, Kevin Robert

Correspondence address
1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
1 May 2007
Nationality
British

EVER 1058 LIMITED

Correspondence address
Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
12 July 2004

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
8 August 2000
Resigned on
3 October 2000

CONNELL, Richard Andrew

Correspondence address
69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 October 2000
Resigned on
15 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUPONT, Pierre Arthur Raoul

Correspondence address
Flat2, 170 Holland Park, London, W11 4UH
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 January 2002
Resigned on
15 June 2005
Nationality
Belgian
Occupation
Director

EDWARDS, Shaun Barry

Correspondence address
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 December 2014
Resigned on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 March 2001
Resigned on
15 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCOIS, Pierre-Louis Andre

Correspondence address
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 January 2015
Resigned on
28 June 2024
Nationality
French
Country of residence
France
Occupation
Director

GOODWIN, Philip Walter

Correspondence address
5 Farmer Street, Notting Hill, London, W8 7SN
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 October 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

HAIRSINE, Steven

Correspondence address
69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 December 2014
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Trevor Terence

Correspondence address
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 January 2002
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LETHAM, George John

Correspondence address
69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 February 2004
Resigned on
6 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

POOLER, Simon Felix

Correspondence address
Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
3 October 2000
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITELL, Christopher John

Correspondence address
10 Sedlescombe Park, Rugby, CV22 6HL
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 January 2002
Resigned on
26 February 2003
Nationality
British
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
8 August 2000
Resigned on
3 October 2000