ISG UK RETAIL LIMITED

Company number 04491779

23 officers / 20 resignations

DALE, Annette Jane

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 3 June 2024

PAGE, Andrew Slaney

• Correspondence address: 1 More London Place, London, SE1 2AF
• 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: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 November 2007
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Company Secretary

HEARD, Nicholas James

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

LEIGH, Timothy Nicholas

• Correspondence address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Director

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

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2002
• Resigned on: 22 August 2002

BAILEY, Michael William John

• Correspondence address: 13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 December 2005
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Director

BLOWERS, Matthew Charles James

• Correspondence address: Aldgate, House, 33 Aldgate High Street, London, United Kingdom, 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

BOOTH, Karen Jane

• Correspondence address: Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 2021
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COSSELL, Paul Martin

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, England, 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

FORREST, Colin Ian

• Correspondence address: 3 Tangmere Grove, Kingston, Surrey, KT2 5GT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 July 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 12 November 2007
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LAWTHER, 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: 12 November 2007
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LEIGH, Timothy Nicholas

• Correspondence address: 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 August 2002
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RACKSTRAW, John William

• Correspondence address: Snowberry House Pelting Road, Priddy, Wells, Somerset, BA5 3BA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 August 2002
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

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, Steve

• Correspondence address: Kebbles, Burford Road, Lechlade, Gloucestershire, GL7 3ET
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

YOUNGMAN, Richard David

• Correspondence address: Dira Barton, East Village, Crediton, Devon, EX17 4BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 January 2003
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2002
• Resigned on: 22 August 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2002
• Resigned on: 22 August 2002