ISG TECHNOLOGY HOLDINGS LIMITED

Company number 05337015

29 officers / 28 resignations

LEE, Kristian Brian

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
• Role: Director
• Date of birth: May 1974
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHRISTOFOROU, Chris

• Correspondence address: 11 The Fieldings, Banstead, Surrey, SM7 2HF
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 17 March 2006
• Nationality: British

O'SULLIVAN, Matthew

• Correspondence address: 7 Queens Crescent, Richmond, Surrey, TW10 6HG
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 18 December 2019

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 20 September 2006

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 15 March 2005

ANDERSON, Michelle

• Correspondence address: The Haven, Roughetts Road, Ryarsh, West Malling, Kent, ME19 5LF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 October 2007
• Resigned on: 18 May 2011
• Nationality: British
• Occupation: Director

BOWLES, James David

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 October 2007
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKTON, Jeremy Edward

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 July 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTON, Richard Charles Austin

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2009
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTOFOROU, Chris

• Correspondence address: 11 The Fieldings, Banstead, Surrey, SM7 2HF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Daniele George

• Correspondence address: 11 Gaston Bridge Road, Shepperton, Surrey, TW17 8HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 March 2005
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCALF, Liam Matthew

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 December 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARDNER, David

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 December 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GARDNER, David

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 April 2019
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 March 2005
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Peter

• Correspondence address: Steventon Manor, Steventon, Hampshire, RG25 3BE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 March 2005
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Roland

• Correspondence address: Oakley House, Oakley Square, Aldeburgh, Suffolk, IP15 5BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 June 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Business Development Director

MELLING, Jamie Robert

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 July 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Michael

• Correspondence address: Inglewood, Elvetham, Fleet, Hampshire, GU51 4QU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 17 October 2007
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MORRISON, Michael John

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 October 2007
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Matthew

• Correspondence address: 7 Queens Crescent, Richmond, Surrey, TW10 6HG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 September 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Andrew James

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 July 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Andrew James

• Correspondence address: Honeysuckle Lodge, Gravelly Bottom Road, Kingswood, Maidstone, Kent, ME17 3NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2007
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Andrew James

• Correspondence address: Honeysuckle Lodge, Gravelly Bottom Road, Kingswood, Maidstone, Kent, ME17 3NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 March 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Glen Norman

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 December 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODLEY, Paul

• Correspondence address: Ashmead House, Eversley Way, Crabtree Office Village, Egham, TW20 8RY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 October 2007
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Paul John

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2005
• Resigned on: 15 March 2005