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ISG LIMITED

Company number 10081578

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Officers: 27 officers / 18 resignations

DALE, Annette Jane

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Secretary
Appointed on
3 June 2024

FALCONER, Jane Louise

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
April 1965
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, William Bruce

Correspondence address
Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, Texas 77002, United States
Role Active
Director
Date of birth
August 1986
Appointed on
5 April 2016
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

HUBBARD, Richard John

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Active
Director
Date of birth
October 1968
Appointed on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Andrew Slaney

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
March 1973
Appointed on
19 February 2024
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Zoe

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
May 1975
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RINANDO, III, Joseph Samuel

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
December 1971
Appointed on
1 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

ROCHE, Matthew John Raymond

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
August 1982
Appointed on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Thomas George

Correspondence address
C/O Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Role Active
Director
Date of birth
June 1976
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRANNEY, Jared Stephen Philip

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
31 March 2017

CRANNEY, Jared Stephen Philip

Correspondence address
20-22, Bedford Row, London, England, WC1R 4JS
Role Resigned
Secretary
Appointed on
23 March 2016
Resigned on
5 April 2016

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

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

WHITE, Marshall Travis

Correspondence address
Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, Texas 77002, Usa
Role Resigned
Secretary
Appointed on
5 April 2016
Resigned on
31 August 2016

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
31 January 2019
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
September 1962
Appointed on
1 January 2021
Resigned on
22 February 2024
Nationality
British
Country of residence
England
Occupation
Director

COSSELL, Paul Martin

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 August 2016
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Director

COWING, Helen Gaye

Correspondence address
20-22, Bedford Row, London, England, WC1R 4JS
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 March 2016
Resigned on
5 April 2016
Nationality
British
Country of residence
England
Occupation
Director

FRIEDMAN, Joshua Dannenberg

Correspondence address
C/O Cathexis Holdings Lp, 1000 Louisiana Street, Suite 7000, Houston Tx77002, United States
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 August 2016
Resigned on
30 September 2019
Nationality
American
Country of residence
United States
Occupation
Director

JANDJEL, Frances Mcleod

Correspondence address
Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 April 2016
Resigned on
31 August 2016
Nationality
American
Country of residence
United States
Occupation
Accountant

KEW, Gordon Patrick

Correspondence address
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 January 2019
Resigned on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KORINK, Bart Peter

Correspondence address
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 July 2019
Resigned on
1 July 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LAWTHER, Samuel David

Correspondence address
20-22, Bedford Row, London, England, WC1R 4JS
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 March 2016
Resigned on
5 April 2016
Nationality
British
Country of residence
England
Occupation
Director

MOY, Jonathan Daniel

Correspondence address
C/O Cathexis Holdings Lp, 275 Grove Street, Suite 2-400, Newton Ma 02466, United States
Role Resigned
Director
Date of birth
May 1983
Appointed on
31 August 2016
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

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
31 August 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEAVER, Paul Charles

Correspondence address
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 August 2016
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Marshall Travis

Correspondence address
Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 April 2016
Resigned on
31 August 2016
Nationality
American
Country of residence
United States
Occupation
Attorney