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ISAN UK LIMITED

Company number 06373507

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Officers: 16 officers / 10 resignations

GRAYSON, Dale Steven

Correspondence address
5 Perseverance Road, Bradford, West Yorkshire, United Kingdom, BD13 1LY
Role
Director
Date of birth
March 1969
Appointed on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager, Itv

HILL, Keith Ryan

Correspondence address
C/O Emw Picton Howell Llp, 2nd Floor, Procter House, 1 Procter Street, London, United Kingdom, WC1V 6PG
Role
Director
Date of birth
July 1962
Appointed on
10 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Information Manager

HODGKINSON, Charles Ashford

Correspondence address
30 Rochester Square, London, NW1 9RZ
Role
Director
Date of birth
February 1968
Appointed on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Director

MCVAY, John Charles

Correspondence address
C/O Emw Picton Howell Llp, 2nd Floor, Procter House, 1 Procter Street, London, United Kingdom, WC1V 6PG
Role
Director
Date of birth
May 1960
Appointed on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Director

STEVENS, Helen Brown

Correspondence address
7 Mayville Road, Leeds, West Yorkshire, LS6 1NF
Role
Director
Date of birth
February 1957
Appointed on
3 February 2009
Nationality
British
Country of residence
England
Occupation
Manager

VERMAAT, Mark George Jan

Correspondence address
Flat 7, Scholars House, 36 Glengall Road, London, United Kingdom, NW6 7GF
Role
Director
Date of birth
May 1977
Appointed on
1 December 2008
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Business Development

RICHMOND COMPANY ADMINISTRATION LIMITED

Correspondence address
C/O Emw, Procter House, 1 Procter Street, London, United Kingdom, WC1V 6PG
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
17 March 2011

BALCHIN, Alan Gerald

Correspondence address
93 Princes Road, Buckhurst Hill, Essex, IG9 5DZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 September 2007
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CAMPOAMOR, Victoria

Correspondence address
Copyright House, 29-33, Berners Street, London, England, W1T 3AB
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2011
Resigned on
27 February 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director Of Operations

CHOWNS, Andrew Robert

Correspondence address
8 Elm House, 50 Holmesdale Road, Teddington, Middx, TW11 9NE
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 September 2007
Resigned on
12 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Affairs

FABINYI, Jeremy Rohan

Correspondence address
7 Fielding Mews, London, SW13 9EY
Role Resigned
Director
Date of birth
December 1950
Appointed on
17 July 2009
Resigned on
19 May 2010
Nationality
Australian
Country of residence
England
Occupation
Director

LOMAX, Fiona Jane

Correspondence address
C/O Emw Picton Howell Llp, 2nd Floor, Procter House, 1 Procter Street, London, United Kingdom, WC1V 6PG
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 February 2009
Resigned on
26 November 2009
Nationality
British
Occupation
Lawyer

PORTER, Steve Richard

Correspondence address
4 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 September 2007
Resigned on
17 July 2009
Nationality
British
Occupation
Chief Executive Director

STIRLING, Niall Fraser

Correspondence address
19 Primrose Bank Road, Edinburgh, United Kingdom, EH5 3JQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 June 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

TAYLOR, Jonathan Mark

Correspondence address
London Television Centre, Upper Ground, London, SE1 9LT
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 March 2010
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Rights Operations Manager

TAYLOR, Rachel Sophie

Correspondence address
Flat 4, 17 Cheshire Street, London, E2 6EL
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 September 2007
Resigned on
1 December 2008
Nationality
British
Occupation
Managing Director Airstate Ltd